1
MELT GLOUCESTERSHIRE LIMITED - 2022-01-25
27 Old Gloucester Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-979,672 GBP2024-05-28
Officer
2024-04-19 ~ 2025-05-01
IIF 24 - Director → ME
2
MELT PROPERTY HOLDINGS LIMITED
- 2024-04-22
05690655MELT HOLDINGS LIMITED - 2019-09-24
CELLIT LIMITED - 2015-03-13
29 Market Street, Cinderford, England
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
1,547,887 GBP2022-06-24
Officer
2024-04-19 ~ 2025-05-01
IIF 25 - Director → ME
3
MELT HOMES LIMITED
- 2024-04-22
04774894TURMAIN LTD - 2008-07-28
29 Market Street, Cinderford, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-146,060 GBP2023-05-25
Officer
2024-04-19 ~ 2025-05-01
IIF 20 - Director → ME
4
MAINDONALD MANAGEMENT LIMITED
- 2024-04-22
05837660 29 Market Street, Cinderford, England
Receiver Action Corporate (5 parents)
Equity (Company account)
0 GBP2023-03-27
Officer
2024-04-19 ~ 2025-05-01
IIF 23 - Director → ME
5
MELT MANAGEMENT LIMITED - 2023-07-14
MELT PROPERTY INVESTMENT LIMITED - 2022-06-17
ESPALIER PROPERTY VENTURES (MELT BN1) LIMITED - 2022-05-05
29 Market Street, Cinderford, England
Active Corporate (3 parents)
Equity (Company account)
370,688 GBP2023-04-30
Officer
2024-04-19 ~ 2025-05-01
IIF 26 - Director → ME
6
BASYM9 LIMITED - now
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 Kingdom
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
-73,029 GBP2023-05-30
Officer
2024-04-19 ~ 2025-03-18
IIF 22 - Director → ME
7
BF PROPERTY PARTNERSHIP LLP
- now OC415288FORMATIONS NO 237 LLP
- 2018-02-15
OC415288 OC383827, OC417432, OC358379, OC362656, OC383840, OC423116, OC420112, OC426641, OC383826, OC413167, 07585039, OC420110, OC381637, OC426644, OC420129, OC420124, OC373654, OC383851, OC383837, OC362663Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
7,483,919 GBP2021-03-30
Officer
2016-12-30 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-12-30 ~ dissolved
IIF 31 - Has significant influence or control → OE
8
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, Berkshire
Liquidation Corporate (1 parent, 2 offsprings)
Equity (Company account)
-90,713 GBP2021-03-30
Officer
2015-07-28 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
9
BRANKIN LAWRENCE DEVELOPMENTS LTD
10984665 93 Bohemia Road, St Leonards On Sea, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
77 North End Avenue, Portsmouth, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 10 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2nd Floor, 145-157 St.john Street, London
Dissolved Corporate (3 parents)
Officer
2007-02-21 ~ dissolved
IIF 11 - Director → ME
12
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2015-04-09 ~ 2018-02-19
IIF 4 - Director → ME
13
27 Old Gloucester St, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-25 ~ 2025-04-20
IIF 6 - Director → ME
14
JJM PROPERTY INVESTMENTS LIMITED
10041861 40 Warblington Road, Emsworth, England
Active Corporate (4 parents)
Equity (Company account)
9,640 GBP2024-09-30
Officer
2016-03-03 ~ 2022-10-13
IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ 2023-07-01
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (4 parents)
Equity (Company account)
114,950 GBP2024-03-31
Officer
2016-02-29 ~ 2022-10-13
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-27
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Aston House Cornwall Avenue, Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-20 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
17
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-10-02 ~ dissolved
IIF 28 - Director → ME
18
45 Rectory Road, Southall, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
-146,163 GBP2023-10-31
Officer
2018-12-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
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 Kingdom
Active Corporate (4 parents)
Equity (Company account)
19,245 GBP2023-12-29
Officer
2024-04-19 ~ 2025-04-20
IIF 21 - Director → ME
20
MELT HYTHE LIMITED - 2023-07-07
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-854,953 GBP2024-01-31
Officer
2024-04-19 ~ 2025-04-20
IIF 19 - Director → ME
21
Suite-11, Boundary House, Boston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
65,683 GBP2024-08-31
Officer
2017-08-11 ~ 2022-09-30
IIF 2 - Director → ME
22
155 Newton Drive, Blackpool, England
Dissolved Corporate (3 parents)
Officer
2016-07-16 ~ dissolved
IIF 14 - Director → ME
23
SOUTHCOTE CARLTON PROPERTIES LTD
09685113 Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
820,862 GBP2016-03-30
Officer
2015-07-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
24
4385, 10669752 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
-113,268 GBP2021-03-31
Officer
2017-03-14 ~ now
IIF 9 - Director → ME
25
THE EASY2 PROPERTY COMPANY LIMITED
- now 08657741EASY2 PROPERTY COMPANY LTD
- 2013-09-04
08657741 4385, 08657741 - Companies House Default Address, Cardiff
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
144,942 GBP2021-03-31
Officer
2013-08-20 ~ 2022-10-19
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
26
VIVA LIVING PORTFOLIO BUILDERS LTD
11795552 4385, 11795552 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
-325 GBP2021-03-31
Officer
2019-01-29 ~ now
IIF 3 - Director → ME
27
VIVA LIVING PROPERTY LIMITED
- now 08483519VIVA LIVING LIMITED
- 2017-11-06
08483519 4385, 08483519 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-529,790 GBP2021-03-31
Officer
2013-04-11 ~ 2022-10-14
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
28
2d Derby Road, Sandiacre, Nottingham, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-387 GBP2016-09-30
Officer
2015-09-21 ~ dissolved
IIF 15 - Director → ME