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Companies/08083273

Melbourne Hse. Developments Ltd.

Management of real estate on a fee or contract basis · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 6 ceased
PJ
Mr Peter JoyIndividual
Significant influence or control

Notified 2025-06-05 · No cessation recorded

Source record 2416324
AS
Significant influence or control

Notified 2025-06-05 · No cessation recorded

Source record 2421141
EM
Significant influence or control

Notified 2025-06-05 · No cessation recorded

Source record 2414869
Show 6 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-28 · Ceased 2025-06-05

Source record 2101654
PP
Significant influence or control

Notified 2016-06-01 · Ceased 2024-10-28

Source record 10001464
PW
Significant influence or control

Notified 2016-06-01 · Ceased 2017-07-20

Source record 10001470
GL
Significant influence or control

Notified 2016-06-01 · Ceased 2024-10-28

Source record 10001452
TL
Significant influence or control

Notified 2016-06-01 · Ceased 2018-10-23

Source record 10001461
JM
Significant influence or control

Notified 2016-06-01 · Ceased 2024-10-28

Source record 10001462

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
JC
Jonathan CrawfordCurrent director
Appointed 2026-07-06
+5 others
EM
Elda MansourianCurrent director
Appointed 2025-06-05 · 1 yr · Director
+5 others
JC
Jacob CronstedtCurrent director
Appointed 2025-06-05 · 1 yr · Director
+4 others
AD
Andrew DawsonCurrent director
Appointed 2025-06-05 · 1 yr · Director
+5 others
NA
Nizar AtrissiCurrent director
Appointed 2025-06-05 · 1 yr · Director
+12 others
Show 7 historical appointments
AS
Alexander SmythResigned director
Resigned 2025-06-05 · 1 yr · Director
PW
Peter WoodleyResigned director
Resigned 2016-01-15 · 1 yr · Director
GL
Giles LeadbetterResigned director
Resigned 2016-01-15 · 9 yrs · Director
TL
Timothy LovellResigned director
Resigned 2015-07-15 · 3 yrs · Director
BT
Beverley ThomasResigned secretary
Resigned 2012-05-25 · 2 yrs
PP
Paul PheyseyResigned director
Resigned 2012-05-25 · 13 yrs · Director
JM
Julian MercerResigned director
Resigned 2012-05-25 · 13 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
1
65 and over
1
Disqualified match
None active