CompaniesInTheUK

MELCOMBE PARTNERS LIMITED

Company number 11135963 ·

Active

1 active / 3 ceased · persons with significant control

Melcombe Holding 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
2020-10-07
Correspondence address
First Floor Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12798425
Country registered
England And Wales

Mr Ludovic Bernard

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
2018-11-15
Ceased on
2020-10-07
Date of birth
June 1976
Nationality
French
Country of residence
United Kingdom
Correspondence address
First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

Mr Jamal Dutheil

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
2018-06-29
Ceased on
2020-10-07
Date of birth
January 1979
Nationality
French
Country of residence
United Kingdom
Correspondence address
First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

Jds Investments Ltd

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
2018-01-05
Ceased on
2018-06-29
Correspondence address
First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
Legal form
Private Limited Company By Shares
Place registered
United Kingdom
Registration number
08566197
Country registered
United Kingdom