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.
- 1
Foster, Marc Adam
Born in June 1991Individual (22 offsprings)Officer
2020-11-30 ~ nowOF - Director → CIF 0 - 2
Mr Daryl Foster
Born in June 1959Individual (21 offsprings)Person with significant control 2020-11-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
12, Castle Street, St Helier, JerseyCorporate (5 offsprings)Person with significant control2020-11-30 ~ 2020-11-30PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
METROGATE MELROSE LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets - Investments
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Cash at bank and in hand
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Net Current Assets/Liabilities
Net Assets/Liabilities
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Equity
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- Registered number 13052347
METROGATE MELROSE LIMITED
Info16 Great Queen Street, Covent Garden, London WC2B 5AHPRIVATE LIMITED COMPANY incorporated on 2020-11-30 (5 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-29CIF 0 METROGATE MELROSE LIMITED
SRegistered number 13052347CIF 1 CIF 216, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AHMETROGATE MELROSE LIMITED
SRegistered number 1305234716, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AHLimited By Shares in United KingdomCIF 3
- 1305 Gray's Inn Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2022-10-27 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2022-10-27 ~ nowCIF 1 - LLP Designated Member → ME
- 2101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (6 parents)Equity (Company account)-17,358 GBP2024-03-31Person with significant control 2021-10-20 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Montpelier Avenue Montpelier Avenue, Kent, Bexley, EnglandActive Corporate (2 parents)Person with significant control 2021-07-01 ~ 2025-04-02CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2021-07-01 ~ 2025-04-02CIF 2 - LLP Designated Member → ME
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