MELTAX LIMITED

Company number 06544011

2 active persons with significant control / 0 active statements

Regency Holdings Limited (Active)

• Correspondence address: 50 50 The Ridings, Surbiton, Surrey, England, KT5 8HQ
• Notified on: 15 September 2020
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 09748477
• 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

Ms Carly Faye Stewart (Active)

• Correspondence address: 50 The Ridings, Surbiton, Surrey, KT5 8HQ
• Notified on: 6 April 2016
• Date of birth: May 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr William Henry John Stewart (Ceased)

• Correspondence address: 50 The Ridings, Surbiton, Surrey, KT5 8HQ
• Notified on: 6 April 2016
• Ceased on: 15 September 2020
• Date of birth: January 1947
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

A1 Cabco United Regency Limited (Ceased)

• Correspondence address: 50 The Ridings, Surbiton, England, KT5 8HQ
• Notified on: 6 April 2016
• Ceased on: 15 September 2020
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 05549284
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more