The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Dutheil, Jamal
Director born in January 1979Individual (5 offsprings)Officer
2020-08-07 ~ nowOF - Director → CIF 0Mr Jamal Dutheil
Born in January 1979Individual (5 offsprings)Person with significant control 2020-08-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Vienot, Philippe Pierre Marie
Director born in October 1972Individual (29 offsprings)Officer 2023-01-09 ~ nowOF - Director → CIF 0 - 3
Bernard, Ludovic
Investment Manager born in June 1976Individual (6 offsprings)Officer 2020-08-07 ~ nowOF - Director → CIF 0Mr Ludovic Bernard
Born in June 1976Individual (6 offsprings)Person with significant control 2020-08-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
MELCOMBE HOLDING LIMITED
Standard Industrial Classification
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- Registered number 12798425
MELCOMBE HOLDING LIMITED
Info
First Floor Winston House, 349 Regents Park Road, London N3 1DHPrivate Limited Company incorporated on 2020-08-07 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-08-06CIF 0 MELCOMBE HOLDING LTD
SRegistered number 12798425CIF 1First Floor Winston House, Regents Park Road, London, England, N3 1DHMELCOMBE HOLDING LIMITED
SRegistered number 12798425First Floor, Winston House, 349 Regents Park Road, London, N3 1DHPrivate Company Limited By Shares in United KingdomCIF 2Private Limited Company in England And Wales, United KingdomCIF 3
- 1Censeo House, 6 Peters Street, St Albans, United KingdomActive Corporate (27 parents)Net Assets/Liabilities (Company account)768,850 EUR2024-03-31Officer 2022-08-26 ~ nowCIF 1 - LLP Designated Member → ME
- 2First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)444,923 GBP2023-12-31Person with significant control 2020-10-07 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2023-12-31Person with significant control 2020-10-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2021-03-24 ~ dissolvedCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
