MELWAKE LIMITED

Company number 13700786 ·

Active

1 active / 3 ceased · persons with significant control

Melyork West Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-11-03
Correspondence address
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
13514728
Country registered
United Kingdom

Mr Daryl Foster

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
2021-10-25
Ceased on
2021-11-03
Date of birth
June 1959
Nationality
British
Country of residence
Monaco
Correspondence address
64, New Cavendish Street, London, W1G 8TB, 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
2021-10-25
Ceased on
2021-11-03
Correspondence address
7, Trebeck Street, London, W1J 7LU, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
10800749
Country registered
United Kingdom

Wigan Ventures 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
2021-10-25
Ceased on
2021-11-03
Correspondence address
23, Spring Street, London, W2 1JA, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
08690577
Country registered
United Kingdom