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MELWAKE LIMITED

Company number 13700786

Persons with significant control: 1 active person with significant control / 0 active statements

Melyork West Holdings Limited Active

Correspondence address
101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
Notified on
3 November 2021
Governing law
Legal form
Place registered
Companies House
Registration number
13514728
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr Daryl Foster Ceased

Correspondence address
64 New Cavendish Street, London, United Kingdom, W1G 8TB
Notified on
25 October 2021
Ceased on
3 November 2021
Date of birth
June 1959
Nationality
British
Country of residence
Monaco
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Melburg Real Estate Management Limited Ceased

Correspondence address
7 Trebeck Street, London, United Kingdom, W1J 7LU
Notified on
25 October 2021
Ceased on
3 November 2021
Governing law
Legal form
Place registered
Uk Register Of Companies
Registration number
10800749
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Wigan Ventures Limited Ceased

Correspondence address
23 Spring Street, London, England, W2 1JA
Notified on
25 October 2021
Ceased on
3 November 2021
Governing law
Legal form
Place registered
Uk Register Of Companies
Registration number
08690577
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors