Advanced company searchLink opens in new window

MELTON CASH & CARRY LIMITED

Company number 05652591

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Piyush Bhayani Active

Correspondence address
50 Woodgate, Leicester, Leicestershire, LE3 5GF
Notified on
6 April 2016
Date of birth
February 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mrs Reshma Bhayani Active

Correspondence address
50 Woodgate, Leicester, Leicestershire, LE3 5GF
Notified on
6 April 2016
Date of birth
January 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 50% but less than 75%

Mr Piyush Hayani Ceased

Correspondence address
50 Woodgate, Leicester, Leicestershire, LE3 5GF
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
February 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control