GEOFFREY HUGH MELAMET - LONDON

GEOFFREY HUGH MELAMET - LONDON

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Overview

MR GEOFFREY HUGH MELAMET is a Director from London. This person was born in December 1958, which was over 65 years ago. MR GEOFFREY HUGH MELAMET is British and resident in United Kingdom. This company officer is, or was, associated with at least 79 company roles.
Their most recent appointment, in our records, was to AUSRAIL SERVICES EUROPE LIMITED on 2020-10-05.

Address

Milner House, 14 Manchester Square
London
W1U 3PP
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
AUSRAIL SERVICES EUROPE LIMITED Active Director 2020-10-05 CURRENT £1,198,528 cash, £82,718 equity
HOT LIME PR LIMITED Dissolved - no longer trading Director 2020-05-25 CURRENT £-1,151 equity
FASHION APPAREL LIMITED Active Director 2019-03-01 CURRENT £1,567,955 cash, £5,800,747 equity
RAYKOR JNJ 2017 LTD Dissolved - no longer trading Director 2018-01-01 CURRENT £1 cash, £1 equity
KENSINGTON INVEST & TRADE LIMITED Active Director 2017-11-23 CURRENT £1 equity
UKPEDIA LIMITED Active Director 2017-11-21 CURRENT £37 cash, £37 equity
CONNEXION CAPITAL LLP Active Llp Designated Member 2017-10-20 CURRENT £77,495 cash
LONGTAIL TRADING SOLUTIONS LIMITED Active Director 2017-09-12 CURRENT £117,251 cash, £-22,286 equity
HMSA GLOBAL CAPITAL LIMITED Dissolved - no longer trading Director 2017-08-31 CURRENT £1 equity
EDGEPHARMA LIMITED Active Director 2017-01-24 CURRENT €44,087 cash, €-237,394 equity
ARTISAN (UK) PROPERTIES LIMITED Active Director 2016-11-08 CURRENT
ENTRY POINT CONSULTING LIMITED Dissolved - no longer trading Director 2016-07-11 CURRENT £16,269 equity
HOLLBURY LIMITED Active Director 2016-06-21 CURRENT £149,675 cash, £352,842 equity
FASTSERVE CONSULTANTS LIMITED Active Director 2016-05-18 until 2017-03-27 RESIGNED £95,828 equity
HMSA PROPERTY SERVICES LIMITED Active Director 2016-04-28 CURRENT £37,455 cash, £37,418 equity
FRIENDS OF GESHER LIMITED Dissolved - no longer trading Director 2016-01-07 CURRENT
WILDBAY LIMITED Dissolved - no longer trading Director 2015-07-15 CURRENT £2 equity
FUTURA PARTNERS (UK) LIMITED Active Director 2015-07-02 CURRENT £-22,043 equity
WHITE STAR LEISURE PLC Liquidation Director 2015-04-29 CURRENT
OBVIEWZ LTD Active Director 2014-03-04 CURRENT £1 equity
CHEMO LIFESCIENCES LIMITED Dissolved - no longer trading Director 2013-11-07 CURRENT £2,633,309 cash, £-119,573 equity
HMSA CORPORATE SERVICES (UK) LIMITED Active Director 2013-10-21 CURRENT £37,375 cash, £-7,382 equity
HMSA TRADING LIMITED Active Director 2013-10-09 CURRENT £1,667,642 cash, £-16,321 equity
HMSA LIMITED Active Director 2013-10-07 CURRENT £25,352 cash, £9,334 equity
ARTISAN (UK) PLC Active Director 2013-07-10 CURRENT
EASYFRAG LIMITED Dissolved - no longer trading Director 2013-07-01 CURRENT £1 equity
SOFT IN SCIENCE TECHNOLOGY LIMITED Active Director 2013-01-25 CURRENT €241,947 equity
YAD VASHEM UK FOUNDATION Active Director 2012-12-01 CURRENT
ASPEN FINANCE LIMITED Active Director 2012-09-25 CURRENT
COLIMACON BETA LIMITED Dissolved - no longer trading Director 2012-05-29 until 2018-05-30 RESIGNED £48,180 cash, £114,436 equity
I-VIVANET LIMITED Dissolved - no longer trading or on registry Director 2010-11-05 CURRENT
PRIVATE LIAISON LIMITED Dissolved - no longer trading Director 2010-10-14 until 2010-11-02 RESIGNED £1 equity
VERCELLI TRADING COMPANY LIMITED Dissolved - no longer trading Director 2010-08-18 until 2014-09-12 RESIGNED
THE YORKSHIRE AND HUMBERSIDE B'NAI BRITH HILLEL FOUNDATION Active Director 2010-08-11 until 2012-12-21 RESIGNED
UNITED MANAGEMENT EQUITY LIMITED Dissolved - no longer trading or on registry Director 2010-07-01 until 2010-07-02 RESIGNED
ZENGREEN LTD Active Director 2010-06-04 CURRENT £55 cash, £-42,007 equity
KEI TRADING SERVICES (UK) LIMITED Active Director 2010-01-29 until 2013-12-31 RESIGNED £130,781 cash, £-39,786 equity
JERMYN CONSULTANCY SERVICES LIMITED Active Director 2009-10-12 CURRENT £2,102 cash, £-32,881 equity
PLATO LIMITED Dissolved - no longer trading or on registry Director 2009-10-09 CURRENT
BLUEAXESS LIMITED Dissolved - no longer trading Director 2008-10-01 CURRENT £552,372 cash, £259,051 equity
ARKION LIMITED Active Director 2005-09-15 until 2013-12-31 RESIGNED £46,578 cash, £-37,791 equity
ARKION LIMITED Active Secretary 2005-09-15 until 2009-11-19 RESIGNED £46,578 cash, £-37,791 equity
PLAINSQUARE LIMITED Active Secretary 2004-12-01 until 2009-11-19 RESIGNED £-15,486 equity
PLAINSQUARE LIMITED Active Director 2004-12-01 until 2014-01-31 RESIGNED £-15,486 equity
ALBANY INDUSTRIES LTD Dissolved - no longer trading Director 2004-09-08 CURRENT £2,886 equity
CONTINENTAL BROKERS LIMITED Active Director 2004-04-23 CURRENT £28,928 equity
OXFORD SYNAGOGUE & JEWISH CENTRE LIMITED(THE) Active Director 2004-04-02 until 2014-01-06 RESIGNED
MELVEN BUSINESS FINANCE LIMITED Dissolved - no longer trading Director 2002-06-12 until 2009-12-31 RESIGNED
CONTINENTAL BROKERS LIMITED Active Secretary 2001-11-19 until 2004-04-23 RESIGNED £28,928 equity
LIMEHURST SHIPPING & CONFIRMING (UK) LIMITED Active Director 2001-05-05 CURRENT £36,390 equity
BADENBERG TRADING COMPANY LIMITED Dissolved - no longer trading Secretary 1999-10-22 CURRENT £-24,025 equity
GLEDHOW INVESTMENTS PLC Active Director 1999-09-21 CURRENT
B'NAI B'RITH UNITED KINGDOM Active Director 1997-10-01 until 2000-05-14 RESIGNED
CHEVAL PROPERTY FINANCE PLC Dissolved - no longer trading Director 1995-11-27 until 1996-10-07 RESIGNED
CHEVAL PROPERTY FINANCE PLC Dissolved - no longer trading Secretary 1995-11-27 until 1997-05-08 RESIGNED
LIMESTAR INVESTMENTS LIMITED Active Secretary RESIGNED £37,700 cash, £317 equity
LIMESTAR INVESTMENTS LIMITED Active Director CURRENT £37,700 cash, £317 equity

Companies Controlled

Company Active from Level of control
ALBANY INDUSTRIES LTD 2016-07-20 Right to appoint and remove directors
HMSA GLOBAL CAPITAL LIMITED 2017-08-31 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
UKPEDIA LIMITED 2017-11-21 Voting rights 75 to 100 percent
Right to appoint and remove directors
ZENGREEN LTD 2017-05-01 Ownership of shares 75 to 100 percent
ALUMINE DE GUINEE LTD 2023-10-02 Significant influence or control
EDGEPHARMA LIMITED 2017-01-24 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
HMSA CORPORATE SERVICES (UK) LIMITED 2016-12-10 Significant influence or control
HMSA PROPERTY SERVICES LIMITED 2017-04-04 Ownership of shares 25 to 50 percent
HMSA TRADING LIMITED 2016-12-10 Significant influence or control
KENSINGTON INVEST & TRADE LIMITED 2017-11-23 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
LIMEHURST SHIPPING & CONFIRMING (UK) LIMITED 2016-08-13 Right to appoint and remove directors
LIMESTAR INVESTMENTS LIMITED 2017-01-01 Ownership of shares 25 to 50 percent
MHT MASTERPIECES INVESTMENT AND TRADING LIMITED 2016-07-19 Right to appoint and remove directors
OPUS FREIGHT LIMITED 2017-03-13 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
BEN HELFGOTT Retired London, England 7
MENACHEM MARC OVITS Director London, England 5
MR STEWART LAURENCE CASS Property Manager Stanmore, United Kingdom 18
MR BRIAN JACK MARKESON Director London, United Kingdom 40
MR SIMON ANTHONY BENTLEY Company Director London, United Kingdom 26
MR PETER DAVID ABBEY Company Director London, England 8
DAME HELEN HYDE Director London, England 8
SALOMON JACQUES WEISSER General Secretary Of Charitabl London, England 2
ANGELA COHEN Director London, England 8
ANTON DELL Int. Fashion Consultant London, England 1
JONATHAN LAUFFER Education Consultant London 1
ESTHER ANN BENTLEY Director London, United Kingdom 1
MR MICHAEL CHARLES Corporate Valuer Fareham, England 6
MR MARK DAVID FAERBER Potters Bar, United Kingdom 9
IAN JONATHAN FENTON Accountant 2
ANTHONY HARRY HVAMS Certified Accountant Elstree 1
MR DAVID LANDER Director London, United Kingdom 4
MR ADAM WOLINSKY Trustee London, United Kingdom 1
MRS HARRIET LOUISE MORRIS-SLOANE Director London, England 1

Nearby People

Name Occupation Address No of Appointments
MR CLAUDIO ROCCHETTI Director London, England 2
LIMESTAR INVESTMENTS LIMITED London, England 54
JEREMY FRANCIS MILLS London, United Kingdom 1
MR MARC NORDEN Director, Head Of Asset Management London, United Kingdom 2
MR DIRK PRIEUR DU PLESSIS Company Director London, United Kingdom 3
MR GREGORY KARATHANOS Director London, England 25
MR BRIAN BRAKE London, England 1
MR GREGORY KARATHANOS Company Director London, England 27
MR DAVID JONES Business Retail London 1
MR NAIM GOV London 1