1
MELT PROPERTY MANAGEMENT LIMITED - 2023-01-25
BASYM LIMITED - 2022-06-27
MELT PROPERTY MANAGEMENT LIMITED - 2022-01-04
LAURETZ LIMITED - 2019-04-24
31st Floor 40 Bank Street, LondonDissolved Corporate
Net Assets/Liabilities (Company account)
869,021 GBP2020-06-26
Officer
2006-02-08 ~ 2022-01-05IIF 37 - Director → ME
2006-02-08 ~ 2020-05-08IIF 45 - Secretary → ME
2
MAINDONALD LIMITED - 2024-04-22
Flat 2, 27 Market St, Cinderford, Gloucestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-08-30
Officer
2006-08-15 ~ 2024-04-19IIF 39 - Director → ME
2006-08-15 ~ 2024-04-19IIF 40 - Secretary → ME
3
MELT GLOUCESTERSHIRE LIMITED - 2022-01-25
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-494,151 GBP2023-05-28
Officer
2018-05-09 ~ 2024-04-19IIF 20 - Director → ME
Person with significant control
2018-05-29 ~ 2021-11-05IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
MELT PROPERTY HOLDINGS LIMITED - 2024-04-22
MELT HOLDINGS LIMITED - 2019-09-24
CELLIT LIMITED - 2015-03-13
27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,547,887 GBP2022-06-24
Officer
2006-01-28 ~ 2024-04-18IIF 32 - Director → ME
2006-01-28 ~ 2024-04-19IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 6 - Ownership of shares – 75% or more → OE
5
MELT HOMES LIMITED - 2024-04-22
TURMAIN LTD - 2008-07-28
27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-146,060 GBP2023-05-25
Officer
2013-01-14 ~ 2024-04-19IIF 26 - Director → ME
2003-05-22 ~ 2024-04-19IIF 44 - Secretary → ME
6
MAINDONALD MANAGEMENT LIMITED - 2024-04-22
27 Old Gloucester Street, London, EnglandReceiver Action Corporate (2 parents)
Equity (Company account)
0 GBP2023-03-27
Officer
2006-06-06 ~ 2024-04-19IIF 31 - Director → ME
2006-06-06 ~ 2024-04-19IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-04-05IIF 11 - Has significant influence or control → OE
7
MELT PROPERTY MANAGEMENT LIMITED - 2024-04-22
MELT MANAGEMENT LIMITED - 2023-07-14
MELT PROPERTY INVESTMENT LIMITED - 2022-06-17
ESPALIER PROPERTY VENTURES (MELT BN1) LIMITED - 2022-05-05
27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
370,688 GBP2023-04-30
Officer
2020-04-02 ~ 2024-04-19IIF 23 - Director → ME
Person with significant control
2020-04-02 ~ 2020-04-02IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2023-06-01 ~ 2023-06-01IIF 15 - Has significant influence or control → OE
8
MELT MANAGEMENT LIMITED - 2025-04-02
BASYM9 LIMITED - 2024-06-20
MELT MGMT LIMITED - 2024-04-22
MELT MANAGEMENT LIMITED - 2022-06-15
MELT PROPERTY MGNT LIMITED - 2021-11-24
MELT MANAGEMENT LIMITED - 2020-09-10
29 Market St, Cinderford, Gloucestershire, United KingdomLiquidation Corporate
Equity (Company account)
-73,029 GBP2023-05-30
Officer
2005-10-26 ~ 2024-04-19IIF 33 - Director → ME
2005-10-26 ~ 2024-04-19IIF 41 - Secretary → ME
Person with significant control
2016-10-26 ~ 2016-10-26IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-06-01 ~ 2025-03-31IIF 10 - Has significant influence or control → OE
9
40 Elwick Road, Ashford, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
245 GBP2017-06-27
Person with significant control
2016-07-30 ~ 2017-08-10IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control → OE
10
Staverton Court, Staverton, Cheltenham, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-09-30
Officer
2011-09-06 ~ 2013-07-27IIF 29 - Director → ME
2011-09-06 ~ 2013-07-27IIF 50 - Secretary → ME
11
ESPALIER PROPERTY VENTURES (MELT SW9) LTD - 2022-09-20
1 Gloucester Place, Brighton, EnglandActive Corporate (3 parents)
Equity (Company account)
-780,017 GBP2023-10-31
Officer
2019-10-21 ~ 2022-02-07IIF 25 - Director → ME
12
GLOUCESTER ANTIQUES CENTRE LIMITED - 2013-09-05
GAC QUAYS LIMITED - 2013-08-05
Herschel House/58i Herschel Street, Slough, BerkshireDissolved Corporate
Officer
2009-03-12 ~ 2013-11-01IIF 38 - Director → ME
13
99a Gloucester Quays, Gloucester, United KingdomDissolved Corporate
Officer
2009-06-12 ~ 2013-11-01IIF 34 - Director → ME
14
JAMES WOOD (ELMER ARLYSS) DEVELOPMENTS LIMITED - 2023-04-06
LIME GROVE TUFFLEY LIMITED - 2023-02-27
C/o Evelyn Partners Llp, 45 Gresham Street, LondonIn Administration Corporate
Equity (Company account)
1,405,303 GBP2021-12-27
Officer
2016-08-05 ~ 2023-02-28IIF 49 - Director → ME
Person with significant control
2016-08-05 ~ 2017-08-11IIF 1 - Has significant influence or control → OE
15
MELT PROPERTY LIMITED - 2025-04-02
BASYM7 LIMITED - 2024-08-23
MELT PROPERTY LIMITED - 2024-04-22
MELT PROPERTY DEVELOPMENT LIMITED - 2023-09-06
MELT PROPERTY LIMITED - 2023-07-07
MELT CONSTRUCTION LIMITED - 2022-12-28
27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
40,322 GBP2022-12-29
Officer
2020-12-23 ~ 2024-04-19IIF 16 - Director → ME
Person with significant control
2020-12-23 ~ 2020-12-23IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
BASYM6 LIMITED - 2025-04-10
MELT CONSTRUCTION LIMITED - 2024-04-22
MELT HYTHE LIMITED - 2023-07-07
27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
273 GBP2023-01-31
Officer
2015-12-04 ~ 2024-04-19IIF 27 - Director → ME
17
10 Fleet Place, LondonDissolved Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
15,593 GBP2020-03-28
Officer
2014-11-26 ~ 2021-04-29IIF 48 - Director → ME
18
KMMT MANAGEMENT LIMITED - 2015-10-19
Henwood House, Henwood, Ashford, Kent, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-40,974 GBP2024-01-31
Officer
2010-04-14 ~ 2013-07-27IIF 51 - Secretary → ME
19
10 Fleet Place, LondonDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
128,539 GBP2020-09-29
Officer
2016-02-17 ~ 2021-03-29IIF 24 - Director → ME
Person with significant control
2020-12-31 ~ 2020-12-31IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE