CompaniesInTheUK

MEDA HOLDING LIMITED

Company number 12537607 ·

Active

2 active / 3 ceased · persons with significant control

Mr Metin Altun

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-01
Date of birth
September 1974
Nationality
Turkish
Country of residence
Portugal
Correspondence address
575, Rua Dos Eucaliptos., Quinta Da Marinha, Torre, Cascais, 2750-268, Portugal

Paramount Properties ( U.K. ) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-30
Correspondence address
35, Firs Avenue, London, N11 3NE, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
01570976
Country registered
United Kingdom

Paramount Properties ( U.K. ) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-28
Ceased on
2023-11-01
Correspondence address
35, Firs Avenue, London, N11 3NE, England
Legal form
Ltd Company

Meda Holding 2 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-04-01
Ceased on
2022-09-28
Correspondence address
53, London Road, London, SW17 9JR, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
13011415
Country registered
United Kingdom

Paramount Properties ( U.K. ) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-30
Ceased on
2021-03-31
Correspondence address
35, Firs Avenue, London, N11 3NE, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
01570976
Country registered
United Kingdom