CompaniesInTheUK

MELWAKE FH LIMITED

Company number 15363396 ·

Active

3 active / 1 ceased · persons with significant control

Elital 13 Holdings

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2026-03-16
Correspondence address
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
16609350
Country registered
United Kingdom

Wigan Ventures Limited

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2023-12-20
Correspondence address
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
08690577
Country registered
United Kingdom

Mr Daryl Foster

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
  • Right to appoint and remove directors
Notified on
2023-12-20
Date of birth
June 1959
Nationality
British
Country of residence
Monaco
Correspondence address
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Melburg Real Estate Management Limited

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2023-12-20
Ceased on
2026-03-16
Correspondence address
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
10800749
Country registered
United Kingdom