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Melbroad Limited
Adresa
101 New Cavendish Street
1st Floor South
London
W1W 6XH
VAT ID (DIČ) no VAT ID available
Company No. 13200030 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Melburg Real Estate Management Limited Status: Active Notified: 15/02/2021 Companies House Number: 10800749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Burgess, Jack Christopher Status: Ceased Notified: 15/02/2021 Ceased: 15/02/2021 Date of Birth: 07/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Burgess, Jack Christopher 1st Floor South, London, United Kingdom Status: Active Notified: 15/02/2021 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Foster, Marc Adam London, England Status: Active Notified: 09/04/2021 Date of Birth: 06/1991 Occupation: Real Estate Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Broadside Holdings Limited Status: Active Notified: 17/02/2021 Companies House Number: 13207774 Nature of Control
  • Significant influence or control
    •