co
Corporate
Observer
Homepage
Data
Great Britain
Company
MELTZ LIMITED
Person with Significant Control

MELTZ LIMITED: Person with Significant Control

    • Overview

    Company NameMELTZ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04367513
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MELTZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luis Filipe Da Silva Pereira
    19 Banbury Road
    OX5 1AQ Kidlington
    The Old Post Office
    Oxfordshire
    England
    		Apr 07, 2025
    19 Banbury Road
    OX5 1AQ Kidlington
    The Old Post Office
    Oxfordshire
    England
    		No
    Nationality: Portuguese
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Fernando Kindermann Paiva
    19 Banbury Road
    OX5 1AQ Kidlington
    The Old Post Office
    Oxfordshire
    England
    		Apr 07, 2025
    19 Banbury Road
    OX5 1AQ Kidlington
    The Old Post Office
    Oxfordshire
    England
    		No
    Nationality: Brazilian
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Melih Tanyeri-Aladag
    19 Banbury Road
    OX5 1AQ Kidlington
    The Old Post Office
    Oxfordshire
    England
    		Apr 06, 2016
    19 Banbury Road
    OX5 1AQ Kidlington
    The Old Post Office
    Oxfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.

    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