MELROSE MANAGEMENT LIMITED

Company number 02770880 ·

Active

5 active / 2 ceased · persons with significant control

Miss Colette Gutierrez Laperche De Crozals

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-07-01
Date of birth
November 2006
Nationality
English,French
Country of residence
United Kingdom
Correspondence address
52 Cleveland Square, 52 Cleveland Square, London, W2 6DB, England

Dr Tania Fernanda Castillo Hernandez

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-05-29
Date of birth
October 1990
Nationality
Mexican
Country of residence
England
Correspondence address
Flat 2, 47 Melrose Avenue, London, NW2 4LH, England

Miss Clementine Louise Patrick-Brown

Individual Active

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
2021-04-14
Date of birth
April 1982
Nationality
British
Country of residence
England
Correspondence address
Flat 1, 47 Melrose Avenue, London, NW2 4LH, England

Mr Sean Edward Costello

Individual Active

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
2018-12-17
Date of birth
December 1985
Nationality
British
Country of residence
England
Correspondence address
47, Melrose Avenue, London, NW2 4LH, England

Ms Fionn Alice Ferguson Craig

Individual Active

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
2018-12-17
Date of birth
December 1984
Nationality
British
Country of residence
England
Correspondence address
47, Melrose Avenue, London, NW2 4LH, England

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Mr Duncan Geoffrey Barnes

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
2016-04-06
Ceased on
2025-03-25
Date of birth
December 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Quick Road, London, W4 2BU, England