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Mellinger, Simon
Mellinger, Simon
British director born in May 1964Resident in England
Registered addresses and corresponding companiesMellinger, Simon
British company director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesMellinger, Simon
British director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 IIF 7
145-157, St John Street, London, EC1V 4PW, England
IIF 8 19-21, Hatton Garden, London, EC1N 8BA, England
IIF 9 33, Chapman Square, London, SW19 5QT, United Kingdom
IIF 10 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 11 IIF 12 Harmsworth House, 13-15 Bouverie Street, London, EC4Y 8DP, United Kingdom
Mr Simon Mellinger
British born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 13 19-21, Hatton Garden, London, EC1N 8BA, England
IIF 14 19-21, Hatton Garden, London, EC1N 8BA, United Kingdom
IIF 15 Sovereign House, Brampton Vale Gardens, Brampton Road, Newcastle-under-lyne, Staffordshire, ST5 0UJ, United Kingdom
IIF 16 IIF 17 Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, England
Simon Mellinger
British born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
- 1 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer
2013-02-04 ~ dissolvedIIF 6 - Director → ME - 2 19-21 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-03-31 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 24 Greville Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,041,473 GBP2021-03-30Officer 2017-04-10 ~ nowIIF 3 - Director → ME
- 4 10 Orange Street, Haymarket, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-04-30Officer 2022-04-28 ~ nowIIF 5 - Director → MEPerson with significant control 2022-05-18 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 5 33 Chapman Square, London, EnglandDissolved Corporate (1 parent)Officer 2012-01-16 ~ dissolvedIIF 9 - Director → ME
- 6 3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer 2024-01-13 ~ nowIIF 10 - Director → MEPerson with significant control 2024-01-13 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 7 Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer 2020-03-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-03-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 8 Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)-186,255 GBP2024-02-29Officer 2020-02-11 ~ nowIIF 1 - Director → MEPerson with significant control 2020-02-11 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 1 2 Townmead Business Centre, William Morris Way, London, EnglandDissolved Corporate (1 parent)Officer 2012-01-16 ~ 2014-12-05IIF 7 - Director → ME
- 2 24 Greville Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,041,473 GBP2021-03-30Person with significant control 2017-04-10 ~ 2022-05-18IIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 3
LONDON MINT LIMITED
- nowLM (2006) LIMITED - 2007-10-02 The London Mint Office Limited, 1 Carew Street, London, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)100 GBP2023-12-31Officer 2006-10-03 ~ 2011-12-31IIF 4 - Director → ME - 4THE LONDON MINT OFFICE LIMITED - 2007-06-28 The London Mint Office Limited, 1 Carew Street, London, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2023-05-31Officer 2007-05-03 ~ 2011-12-31IIF 12 - Director → ME
- 5THE CROWN COLLECTIONS LIMITED - 2007-06-28FATHOMREALM LIMITED - 1997-12-19 The London Mint Office Limited, 1 Carew Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2005-09-21 ~ 2011-12-31IIF 11 - Director → ME
