M.E.L.M. SYSTEMS LIMITED

Company number 04970058 ·

Active

1 active / 2 ceased · persons with significant control

Mr Gian Carlo Bussei

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
Notified on
2018-06-06
Date of birth
October 1946
Nationality
Italian
Country of residence
Malta
Correspondence address
10 London Mews, London, W2 1HY

Mr Stephen Nicholas Apfel

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
2019-04-16
Ceased on
2019-10-08
Date of birth
July 1951
Nationality
British
Country of residence
England
Correspondence address
10 London Mews, London, W2 1HY

Montaigne Conseil Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-06-06
Correspondence address
185, Bd Mal Leclerc, 33081, Bordeaux, France
Legal form
Limited Company
Place registered
British Virgin Islands
Registration number
1059653
Country registered
British Virgin Islands