---
title: "BILL MELENDEZ ARCHIVE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2e34f63-fd7e-5108-92bf-71523cbfa037
json: https://whiteintel.dev/api/public/dossier/b2e34f63-fd7e-5108-92bf-71523cbfa037
identifier: oo:GB-COH-07520046
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BILL MELENDEZ ARCHIVE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07520046`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b2e34f63-fd7e-5108-92bf-71523cbfa037  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2e34f63-fd7e-5108-92bf-71523cbfa037  

## Ownership & control

### Owners / controllers

- **Mr Steven Cuitlahuac Melendez** (beneficial owner) — 50% — https://whiteintel.dev/entity/51249eb7-80ba-5afd-9b0b-cc9df70467ac
- **Mr Kaj Piet Melendez** (beneficial owner) — 50% — https://whiteintel.dev/entity/2e821820-7e96-58ab-a7c7-44d04035a38a
- **Mr Kaj Piet Melendez** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3ee2ca22-0614-46cb-a55e-354624d16c91
- **Mr Steven Cuitlahuac Melendez** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ab525348-5400-4d79-b84d-f542d090f183

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07520046`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-02-07
- **Registered office:** 69 Burghley Road, London, NW5 1UH, England
- **SIC:** 59111

### Officers

- BAIG, Mirza Javed — director · British · appointed 2011-03-07
- MELENDEZ, Kaj Piet — director · British · appointed 2011-03-07
- STUBBERT, Bebe — secretary · appointed 2020-12-28 · resigned 2023-10-27
- STUBBERT, Gerard David — secretary · appointed 2011-02-07 · resigned 2020-12-28
- MELENDEZ, Steven Cuitlahuac — director · American · appointed 2011-02-07 · resigned 2026-01-01

### Beneficial owners (Persons with Significant Control)

- Mr Kaj Piet Melendez — 25–50% shares · individual PSC · England — since 2023-10-29
- Mr Steven Cuitlahuac Melendez — 25–50% shares · individual PSC · England — since 2017-02-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07520046
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07520046

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BILL MELENDEZ ARCHIVE LIMITED** — https://whiteintel.dev/entity/b2e34f63-fd7e-5108-92bf-71523cbfa037 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BILL MELENDEZ ARCHIVE LIMITED**. Human view: https://whiteintel.dev/entity/b2e34f63-fd7e-5108-92bf-71523cbfa037 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2e34f63-fd7e-5108-92bf-71523cbfa037._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._