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MELORDALE LIMITED

Company number 03796105

Persons with significant control: 3 active persons with significant control / 0 active statements

Miss Mirrhyn Eva Ann Stephen Active

Correspondence address
Top Floor Flat, 34 Cologne Road, London, England, SW11 2AJ
Notified on
10 November 2023
Date of birth
April 1997
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Benedict James Naish Active

Correspondence address
Basement 34, Cologne Road, London, England, SW11 2AJ
Notified on
3 November 2023
Date of birth
May 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan Richard Coulter Hancock Active

Correspondence address
Spring Cottage, Harley Wood, Nailsworth, Stroud, Gloucestershire, England, GL6 0LB
Notified on
23 July 2017
Date of birth
October 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Joseph Potashnik Ceased

Correspondence address
34 Cologne Road, London, SW11 2AJ
Notified on
30 August 2019
Ceased on
3 November 2023
Date of birth
April 1977
Nationality
Lithuanian
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Charles Patrick Budenberg Ceased

Correspondence address
34 Cologne Road, London, SW11 2AJ
Notified on
1 May 2018
Ceased on
10 November 2023
Date of birth
May 1991
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Bartrum James Tibbles Ceased

Correspondence address
34b, Cologne Road, London, Great Britain, SW11 2AJ
Notified on
23 July 2017
Ceased on
30 August 2019
Date of birth
November 1985
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Miss Katharine Anne Windham Ceased

Correspondence address
Top Floor Flat, 34 Cologne Road, London, Great Britain, SW11 2AJ
Notified on
6 April 2016
Ceased on
1 May 2018
Date of birth
November 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%