CompaniesInTheUK

MELBROAD LIMITED

Company number 13200030 ·

Active

1 active / 3 ceased · persons with significant control

Mr Daryl Foster

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
2025-03-27
Date of birth
June 1959
Nationality
British
Country of residence
Monaco
Correspondence address
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Elital 13 Holdings

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
2026-03-16
Ceased on
2026-03-16
Correspondence address
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
16609350
Country registered
United Kingdom

Mr Jack Christopher Burgess

Individual 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
2021-02-15
Ceased on
2021-02-15
Date of birth
July 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
64, New Cavendish Street, London, W1G 8TB, England

Melburg Real Estate Management 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
2021-02-15
Ceased on
2026-03-16
Correspondence address
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
10800749
Country registered
United Kingdom