MELDON EXCLUSIVE LTD

Company number 09524445

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 26 August 2022
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Estefanio Duarte (Ceased)

• Correspondence address: 1 River Gardens, Feltham, United Kingdom, TW14 0RE
• Notified on: 14 April 2021
• Ceased on: 26 August 2022
• Date of birth: February 1965
• Nationality: Romanian
• Country of residence: United Kingdom
• 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

Miss Evelina Simutyte (Ceased)

• Correspondence address: 3 Howards Court, Staines Upon Thames, United Kingdom, TW18 4HZ
• Notified on: 18 August 2020
• Ceased on: 14 April 2021
• Date of birth: October 1999
• Nationality: Lithuanian
• Country of residence: United Kingdom
• 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

Mr Hurbert Nkumbi (Ceased)

• Correspondence address: Flat 9, Riverside Court, 18, Woodlands Road, Isleworth, United Kingdom, TW7 6NX
• Notified on: 15 April 2019
• Ceased on: 18 August 2020
• Date of birth: August 1967
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Paul Gibbins (Ceased)

• Correspondence address: 38 Acresfield Avenue, Audenshaw, Manchester, United Kingdom, M34 5SY
• Notified on: 15 March 2019
• Ceased on: 15 April 2019
• Date of birth: June 1971
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr William Park Mcadam (Ceased)

• Correspondence address: 100 Risborough Lane, Folkestone, England, CT20 3LJ
• Notified on: 12 February 2018
• Ceased on: 15 March 2019
• Date of birth: October 1957
• Nationality: British
• Country of residence: 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

Mr Michael Ian Wilkinson (Ceased)

• Correspondence address: 168 Spring Gardens, Anlaby Common, Hull, England, HU4 7QL
• Notified on: 5 July 2017
• Ceased on: 12 February 2018
• Date of birth: February 1990
• Nationality: British
• Country of residence: 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

Mr Alvin Alube (Ceased)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 5 January 2017
• Ceased on: 1 February 2023
• Date of birth: April 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more