MELTON PROPERTIES LIMITED
Company number 02406154 · Monitor this company
8 active / 1 ceased · persons with significant control
Mr Issac Dov Bamberger
Nature of control
- Owns between 50% and 75% of the company's shares as a trustee
- Has between 50% and 75% of the voting rights as a trustee
- Notified on
- 2021-08-16
- Date of birth
- September 1950
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England
Mrs Leah Malke Bamberger
Nature of control
- Owns between 50% and 75% of the company's shares as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2021-08-16
- Date of birth
- September 1950
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England
Mr Raphael Benzi Schleider
Nature of control
- Owns between 50% and 75% of the company's shares as a trustee
- Has between 50% and 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2021-08-16
- Date of birth
- February 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England
Mr David Cohen
Nature of control
- Owns between 50% and 75% of the company's shares as a trustee
- Has between 50% and 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2021-08-16
- Date of birth
- August 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England
Mr Zvi Yehuda Barnett
Nature of control
- Owns between 50% and 75% of the company's shares as a trustee
- Has between 50% and 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2021-08-16
- Date of birth
- September 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England
Gefen Foundation
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
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2021-08-16
- Correspondence address
- 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England
- Legal form
- Private Limited Company By Guarantee
- Place registered
- Companies House
- Registration number
- 05117797
- Country registered
- England
Mrs Marion Ann Warshaw
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- March 1944
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 66 Prescot Street, London, E1 8NN, United Kingdom
Mr Alfred Andrew White
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
- Date of birth
- February 1953
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 66 Prescot Street, London, E1 8NN, United Kingdom
Moxley Properties Ltd
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
- 2021-08-13
- Ceased on
- 2021-08-16
- Correspondence address
- 2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Register Of Companies For England And Wales
- Registration number
- 13342189
- Country registered
- England