MELROSE AND MORGAN LIMITED

Company number 05085202

1 active person with significant control / 0 active statements

Kipling House Investments Limited (Active)

• Correspondence address: 20 Marlborough Place, London, England, NW8 0PA
• Notified on: 23 June 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 13498851
• Incorporated in: England
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Richard Charles Thompson (Ceased)

• Correspondence address: 20 Marlborough Place, London, England, NW8 0PA
• Notified on: 31 March 2018
• Ceased on: 23 June 2023
• Date of birth: July 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ian Gareth James (Ceased)

• Correspondence address: Unit 23 Hartland Road Arches, Hartland Road, London, England, NW1 8HR
• Notified on: 6 April 2016
• Ceased on: 31 March 2018
• Date of birth: August 1964
• Nationality: British
• Country of residence: United Kingdom
• 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 Nicholas Martin Selby (Ceased)

• Correspondence address: Unit 23 Hartland Road Arches, Hartland Road, London, England, NW1 8HR
• Notified on: 6 April 2016
• Ceased on: 31 March 2018
• Date of birth: October 1963
• Nationality: British
• Country of residence: United Kingdom
• 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%