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Melgar Holdings (UK) LTD

Adresa
167-169 Great Portland Street
5th Floor
London
W1W 5PF
VAT ID (DIČ) no VAT ID available
Company No. 14561559 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)70100 Activities of head offices
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
Melgar Pereira, Alejandro Status: Active Notified: 29/12/2022 Date of Birth: 09/1969 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
  • Melgar Soruco, Alejandro Status: Active Notified: 29/12/2022 Date of Birth: 07/1998 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%
  • Officers (3)

    Source: Companies House
    Assolutissimamente, Rosalia Hatfield, England Status: Active Notified: 31/01/2023 Date of Birth: 12/1956 Occupation: Administrator Role: Director Country of Residence: England Nationality: Italian
    Core Capital Group Ltd, 16 Redhall Close, Hatfield, England, AL10 9EQ Status: Active Notified: 31/01/2023 Role: Director
    Core Secretarial Services Ltd, Hatfield, England Status: Active Notified: 29/12/2022 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Global Capital Dmkc Limited Status: Active Notified: 30/12/2022 Companies House Number: 14563204 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%