CompaniesInTheUK

MELAN & COA LIMITED

Company number 12943236 ·

Active

2 active / 4 ceased · persons with significant control

Erne Capital 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
2020-10-21
Correspondence address
Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12907940
Country registered
England And Wales

Polus Capital Management Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-10-12
Correspondence address
Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
Legal form
Private Limited Company
Place registered
Uk
Registration number
04885685
Country registered
United Kingdom

Bybrook Capital Hazelton Master Fund Lp

Corporate entity 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
2024-06-12
Ceased on
2025-11-14
Correspondence address
PO BOX 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Legal form
Cayman Islands Exempted Limited Partnership
Place registered
Grand Cayman
Registration number
80775
Country registered
Cayman Islands

Miss Anne Francoise Weyns

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
2020-10-30
Ceased on
2024-06-12
Date of birth
January 1972
Nationality
Belgian
Country of residence
England
Correspondence address
Production Atelier The Long Barrow, Orbital Park, Ashford, Kent, TN24 0GP, United Kingdom

Erne Capital Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2020-10-21
Ceased on
2022-12-01
Correspondence address
Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12907940
Country registered
England And Wales

Dm Company Services (London) 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
2020-10-12
Ceased on
2020-10-21
Correspondence address
Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
02535994
Country registered
United Kingdom