MELTON PROPERTIES LIMITED

Company number 02406154

6 persons with significant control / 0 statements

Mr David Cohen

• Correspondence address: 2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, England, M25 0TL
• Notified on: 16 August 2021
• Date of birth: August 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Zvi Yehuda Barnett

• Correspondence address: 2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, England, M25 0TL
• Notified on: 16 August 2021
• Date of birth: September 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Issac Dov Bamberger

• Correspondence address: 2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, England, M25 0TL
• Notified on: 16 August 2021
• Date of birth: September 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mrs Leah Malke Bamberger

• Correspondence address: 2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, England, M25 0TL
• Notified on: 16 August 2021
• Date of birth: September 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Gefen Foundation

• Correspondence address: 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, England, M25 0TL
• Notified on: 16 August 2021
• Governing law: Companies Act 1986
• Legal form: Private Limited Company By Guarantee
• Place registered: Companies House
• Registration number: 05117797
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Raphael Benzi Schleider

• Correspondence address: 2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, England, M25 0TL
• Notified on: 16 August 2021
• Date of birth: February 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Moxley Properties Ltd (Ceased)

• Correspondence address: 2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, England, M25 0TL
• Notified on: 13 August 2021
• Ceased on: 16 August 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies For England And Wales
• Registration number: 13342189
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Marion Ann Warshaw (Ceased)

• Correspondence address: 66 Prescot Street, London, United Kingdom, E1 8NN
• Notified on: 6 April 2016
• Ceased on: 13 August 2021
• Date of birth: March 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Alfred Andrew White (Ceased)

• Correspondence address: 66 Prescot Street, London, United Kingdom, E1 8NN
• Notified on: 6 April 2016
• Ceased on: 13 August 2021
• Date of birth: February 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%