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MELROSE CONTINENTAL LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Inna Windsorbeneficial owner 100%→MELROSE CONTINENTAL LIMITED
- 1Mr Max Windsorbeneficial owner 100%→MELROSE CONTINENTAL LIMITED
- 1Mr Max Windsorbeneficial owner→MELROSE CONTINENTAL LIMITED
- 1Ms Inna Windsorbeneficial owner 87.5%→MELROSE CONTINENTAL LIMITED
Company profile· live · Companies House
- Company no.
- 04196819
- Status
- active
- Type
- ltd
- Incorporated
- 2001-04-09
- Registered office
- Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY
- SIC
- 81100
Officers · 3 active
- LAPENKOVA, Ludmeelasecretary · Russian · appt 2002-10-18
- WINDSOR, Innadirector · British · appt 2019-12-12
- WINDSOR, Maxdirector · British · appt 2006-04-07
- BHARDWAJ, Ashok(resigned)nominee secretary · British · appt 2001-04-09
- HONEY, Vinod Kumari(resigned)secretary · British · appt 2001-04-10
- DOSAJ, Satish Chander(resigned)director · British · appt 2001-04-10
- WINDSOR, Inna(resigned)director · British · appt 2002-10-18
- BHARDWAJ CORPORATE SERVICES LIMITED(resigned)corporate nominee director · appt 2001-04-09
Beneficial owners · PSC · 1 current
- ●Ms Inna Windsor75–100% sharesindividual PSC · since 2019-12-12
- ●Mr Max Windsor75–100% votesindividual PSC · ceased 2019-12-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.