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MEGA INTERNATIONAL LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Gijsbertus Van Der Zwanbeneficial owner 50%→MEGA INTERNATIONAL LIMITED
- 1Mr Lucio De Risibeneficial owner 50%→MEGA INTERNATIONAL LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 04002185
- Status
- active
- Type
- ltd
- Incorporated
- 2000-05-25
- Registered office
- 23-25 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, England
- SIC
- 62020
Officers · 1 active
- VAN DER ZWAN, Gijsbertusdirector · Dutch · appt 2024-10-18
- corporate secretary · appt 2002-06-20
- JD SECRETARIAT LIMITED(resigned)corporate secretary · appt 2000-05-25
- CLARK, Lorne(resigned)director · Scottish · appt 2017-06-01
- DALLISON, Robert James(resigned)director · British · appt 2016-04-01
- DE RISI, Lucio(resigned)director · Italian · appt 2000-05-25
- HALLIDAY-PEGG, Ian(resigned)director · British · appt 2012-01-01
- MCGREGOR, Mark(resigned)director · British · appt 2002-06-01
- MERLO, Massimo(resigned)director · British · appt 2015-07-06
- RELANDEAU, Ludovic Roger Patrice(resigned)director · French · appt 2004-07-12
- LUMLEY MANAGEMENT LIMITED(resigned)corporate director · appt 2000-05-25
Beneficial owners · PSC · 0 current
- ●Mr Gijsbertus Van Der Zwan25–50% sharesindividual PSC · England · ceased 2025-02-21
- ■Bizzdesign Holding B.V.25–50% sharescorporate PSC · England · ceased 2025-02-21 · search →
- ■Gimv France Participations Sas25–50% sharescorporate PSC · France · ceased 2024-10-18 · trace owners →
- ●Mr Lucio De Risi25–50% sharesindividual PSC · England · ceased 2024-10-18
- ■Mega International Sas75–100% sharescorporate PSC · France · ceased 2023-07-21 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.