MEL GAMES LIMITED

Company number 15111502 ·

Active

5 active / 1 ceased · persons with significant control

Mr Gladston Almeida

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
  • Right to appoint and remove directors
Notified on
2026-08-10
Date of birth
September 1989
Nationality
Portuguese
Country of residence
England
Correspondence address
255, High Street, Hounslow, TW3 1EA, England

Mr Almeida Gladstone

Individual Active

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 member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-05-19
Date of birth
September 1989
Nationality
Portuguese
Country of residence
England
Correspondence address
255, High Street, Hounslow, TW3 1EA, England

Mr Savio Placido Socorro De Melo

Individual Active

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 member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-05-19
Date of birth
October 1974
Nationality
Portuguese
Country of residence
England
Correspondence address
255, High Street, Hounslow, TW3 1EA, England

Mr Gladstone Almcida

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
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2025-01-27
Date of birth
September 1989
Nationality
English
Country of residence
England
Correspondence address
55, Minterne Waye, Hayes, UB4 0PE, England

Mr Savio Palcido Socorro De Mello

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
  • Right to appoint and remove directors
Notified on
2023-09-04
Date of birth
October 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
255, High Street, Hounslow, TW3 1EA, England

Mr Joachim Mathew Fernandes

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
  • Right to appoint and remove directors
Notified on
2023-09-04
Ceased on
2025-01-27
Date of birth
October 1965
Nationality
Portuguese
Country of residence
England
Correspondence address
255, High Street, Hounslow, TW3 1EA, England