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MELIOR GROUP LIMITED

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Company·GB·oo:GB-COH-08828812
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1COE DIGITAL LTDbeneficial owner 50%→MELIOR GROUP LIMITED
  2. 1BETTER GROUP LIMITEDbeneficial owner 50%→MELIOR GROUP LIMITED
  3. 1Mr Marc Daniel Cohenbeneficial owner 50%→MELIOR GROUP LIMITED
  4. 1Ms Ann Catherine Clarkebeneficial owner 50%→MELIOR GROUP LIMITED
  5. 1Mr Marc Daniel Cohenbeneficial owner 37.5%→MELIOR GROUP LIMITED
  6. 1Ms Ann Catherine Clarkebeneficial owner 37.5%→MELIOR GROUP LIMITED
  7. 1BETTER GROUP LIMITEDbeneficial owner 37.5%→MELIOR GROUP LIMITED
  8. 1COE DIGITAL LTDbeneficial owner 37.5%→MELIOR GROUP LIMITED
  9. 2Mr Guthrie Peter Hollidaybeneficial owner 50%→COE DIGITAL LTD
  10. 2Ms Victoria Jennifer Luffbeneficial owner 50%→COE DIGITAL LTD
  11. 2Mr Matthew Ryanbeneficial owner 50%→BETTER GROUP LIMITED
  12. 2Mr Marc Daniel Cohenbeneficial owner 50%→BETTER GROUP LIMITED
  13. 2Mr Matthew Ryanbeneficial owner 37.5%→BETTER GROUP LIMITED
  14. 2Mr Marc Daniel Cohenbeneficial owner 37.5%→BETTER GROUP LIMITED

Company profile· live · Companies House

Company no.
08828812
Status
active
Type
ltd
Incorporated
2013-12-31
Registered office
1 Wildwood Terrace, Hampstead Heath, London, NW3 7HT, England
SIC
62020, 78200
Officers · 3 active
  • COHEN, Marc Daniel
    director · British · appt 2013-12-31
  • HOLLIDAY, Guthrie Peter
    director · British · appt 2022-08-15
  • RYAN, Matthew
    director · Irish · appt 2019-12-30
  • CLARKE, Ann Catherine(resigned)
    director · Irish · appt 2014-01-01
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.