116 MELROSE AVENUE LIMITED

Company number 03998437

3 active persons with significant control / 0 active statements

Ms Georgia Leigh Eckstein (Active)

• Correspondence address: 116a Melrose Avenue, Melrose Avenue, London, England, NW2 4JX
• Notified on: 12 June 2024
• Date of birth: December 1975
• 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%

Mr Alan De Cecco (Active)

• Correspondence address: 116 Melrose Avenue, London, England, NW2 4JX
• Notified on: 1 January 2017
• Date of birth: March 1977
• Nationality: Italian
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Rebecca Cuberli (Active)

• Correspondence address: 116 Melrose Avenue, London, England, NW2 4JX
• Notified on: 20 April 2016
• Date of birth: June 1983
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Istvan Kanocz (Ceased)

• Correspondence address: 116a, Melrose Avenue, London, England, NW2 4JX
• Notified on: 1 January 2017
• Ceased on: 12 June 2024
• Date of birth: November 1928
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors