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Name

Mountain Warehouse International Limited
Address
5 Eccleston Street
London
SW1W 9LX
VAT ID no VAT ID available
Company No. 08729050 Show on Companies House
Accountsgroup
last accounts made up to 27 February 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Ingleby (1932) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Neale, Mark Robert Status: Active Notified: 06/04/2016 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (8)

    Source: Companies House
    Augier, Shantelle London, England Status: Active Notified: 03/07/2018 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dickinson, Amanda London, England Status: Active Notified: 01/09/2020 Role: Secretary
    Holland, Mark London, England Status: Active Notified: 30/09/2022 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Neale, Mark Robert London, England Status: Active Notified: 16/10/2013 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Neale, Simon David London, England Status: Active Notified: 03/07/2018 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ward, Marcus David London, England Status: Active Notified: 16/10/2013 Date of Birth: 12/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Wormald, Carl Edmund London, United Kingdom Status: Active Notified: 03/07/2018 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lynch, Edward London, United Kingdom Status: Ceased Notified: 03/07/2018 Ceased: 22/02/2024 Date of Birth: 05/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Mountain Group Intermediate Holdings Limited Status: Active Notified: 16/04/2024 Companies House Number: 08729064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mountain Warehouse Trustee Limited Status: Ceased Notified: 16/04/2024 Ceased: 16/04/2024 Companies House Number: 11931400 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •