CompaniesInTheUK

MELDON EXCLUSIVE LTD

Company number 09524445 ·

Dissolved

2 active / 6 ceased · persons with significant control

Dr Mohammed Ayyaz

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
2022-08-26
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Miss Evelina Simutyte

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
2020-08-18
Date of birth
October 1999
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
3 Howards Court, Staines Upon Thames, TW18 4HZ, United Kingdom

Mr Estefanio Duarte

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
2021-04-14
Ceased on
2022-08-26
Date of birth
February 1965
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
1 River Gardens, Feltham, TW14 0RE, United Kingdom

Mr Hurbert Nkumbi

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
2019-04-15
Ceased on
2020-08-18
Date of birth
August 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 9, Riverside Court, 18, Woodlands Road, Isleworth, TW7 6NX, United Kingdom

Mr Paul Gibbins

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
2019-03-15
Ceased on
2019-04-15
Date of birth
June 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
38 Acresfield Avenue, Audenshaw, Manchester, M34 5SY, United Kingdom

Mr William Park Mcadam

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
2018-02-12
Ceased on
2019-03-15
Date of birth
October 1957
Nationality
British
Country of residence
England
Correspondence address
100 Risborough Lane, Folkestone, CT20 3LJ, England

Mr Michael Ian Wilkinson

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
2017-07-05
Ceased on
2018-02-12
Date of birth
February 1990
Nationality
British
Country of residence
England
Correspondence address
168 Spring Gardens, Anlaby Common, Hull, HU4 7QL, England

Mr Alvin Alube

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-01-05
Ceased on
2023-02-01
Date of birth
April 1992
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England