46 MELGUND ROAD LIMITED

Company number 05840027 ·

Active

4 active / 3 ceased · persons with significant control

Miss Martina Cocco

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-11-01
Date of birth
January 1996
Nationality
British,Italian
Country of residence
England
Correspondence address
Flat 1, 46 Melgund Road, Highbury, London, N5 1PT

Mr Reiss William Alexander Greaves

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-11-01
Date of birth
January 1999
Nationality
British
Country of residence
England
Correspondence address
Flat 1, 46 Melgund Road, Highbury, London, N5 1PT

Mr Jun Sasamura

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-11-01
Date of birth
August 1993
Nationality
British
Country of residence
England
Correspondence address
Flat 3, 46 Melgund Road, London, N5 1PT, England

Ms Lucy Keating

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
Flat 2, 46 Melgund Road, London, N5 1PT, England

Miss Joanna Catherine Daxter

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-06-07
Ceased on
2023-04-27
Date of birth
July 1983
Nationality
British
Country of residence
England
Correspondence address
Flat 1, 46 Melgund Road, Highbury, London, N5 1PT

Mr Michael Newstead

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2019-05-01
Date of birth
September 1975
Nationality
British
Country of residence
England
Correspondence address
Flat 1, 46 Melgund Road, Highbury, London, N5 1PT

David John Currie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-03-27
Date of birth
June 1962
Nationality
British
Country of residence
England
Correspondence address
Flat 1, 46 Melgund Road, Highbury, London, N5 1PT