OpenCompanies

Medeau Aire Ltd

Company number
16990402
Status
Active
Type
Private Limited Company
Incorporated
27 Jan 2026
Nature of business
Retail sale via mail order houses or via Internet
Corporate group
JD Ventures (London) Limited (10 companies)

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
DALTON, Joanne Michaela Director 27 Jan 2026
GRAY, Tim Dennis Director 27 Jan 2026

Control

NameNature of controlNotifiedCeased
Ms Joanne Michaela Dalton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Jan 2026 28 Jan 2026
Jd Ventures (London) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Jan 2026
Gray Family Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jan 2026

Connections

Owned by

Medeau Aire Ltd → Gray Family Holdings Ltd

Directors’ other companies

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data