WINTER MELIA DEVELOPMENTS LIMITED

Company number 09973149 ·

Active

2 active / 2 ceased · persons with significant control

Winter Melia Group Limited

Corporate entity Active

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
2021-08-10
Correspondence address
Office 1, Brunswick House, Brunswick Way, Liverpool, Merseyside, L3 4BN, England
Legal form
Limited
Place registered
England And Wales
Registration number
13555673
Country registered
England

Alderley Road Development Ltd

Corporate entity Active

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
2019-02-20
Correspondence address
116 Duke Street, Liverpool, Merseyside, L1 5JW, England
Legal form
Limited
Place registered
England & Wales
Registration number
11319855
Country registered
England And Wales

Mr Karl Anthony Winter

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-02-20
Date of birth
April 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
116 Duke Street, Liverpool, Merseyside, L1 5JW, United Kingdom

Mr Philip John Melia

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-02-20
Date of birth
March 1987
Nationality
British
Country of residence
England
Correspondence address
116 Duke Street, Liverpool, Merseyside, L1 5JW, United Kingdom