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116 MELROSE AVENUE LIMITED
Person with Significant Control

116 MELROSE AVENUE LIMITED: Person with Significant Control

    • Overview

    Company Name116 MELROSE AVENUE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03998437
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 116 MELROSE AVENUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Georgia Leigh Eckstein
    Melrose Avenue
    NW2 4JX London
    116a Melrose Avenue
    England
    		Jun 12, 2024
    Melrose Avenue
    NW2 4JX London
    116a Melrose Avenue
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Istvan Kanocz
    Melrose Avenue
    NW2 4JX London
    116a
    England
    		Jan 01, 2017
    Melrose Avenue
    NW2 4JX London
    116a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan De Cecco
    Melrose Avenue
    NW2 4JX London
    116
    England
    		Jan 01, 2017
    Melrose Avenue
    NW2 4JX London
    116
    England
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Rebecca Cuberli
    Melrose Avenue
    NW2 4JX London
    116
    England
    		Apr 20, 2016
    Melrose Avenue
    NW2 4JX London
    116
    England
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0