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Melwake FH Limited
Adresa
101 New Cavendish Street
1st Floor South
London
W1W 6XH
VAT ID (DIČ) no VAT ID available
Company No. 15363396 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date20. prosinec 2023
Sector (SIC)96090 Other service activities n.e.c.
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 (3)

Source: Companies House
Foster, Daryl Status: Active Notified: 20/12/2023 Date of Birth: 06/1959 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 and remove directors
    •
    gb-flag GB Melburg Real Estate Management Limited Status: Active Notified: 20/12/2023 Companies House Number: 10800749 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 and remove directors
    •
    gb-flag GB Wigan Ventures Limited Status: Active Notified: 20/12/2023 Companies House Number: 08690577 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 and remove directors
    •

    Officers (3)

    Source: Companies House
    Burgess, Jack Christopher 1st Floor South, London, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Foster, Marc Adam 1st Floor South, London, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Real Estate Role: Director Country of Residence: United Kingdom Nationality: British
    Lanitis, Christopher Victor 1st Floor South, London, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British