MELLBY ST JAMES B.V.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Persons with significant control

MELLBY ST JAMES B.V. has 4 persons with significant control on file:

• Edwin Gabriel Henri Maria Prevoo born 1961, Dutch national. Notified 2022-09-01.
  • Significant Influence Or Control Registered Overseas Entity
• Nils Rune Andersson born 1944, Swedish national. Notified 2002-03-28.
  • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Right To Appoint And Remove Directors Registered Overseas Entity
• Bk Corporate International B.V. (reg. 34158682). Notified 2012-03-26.
  • Significant Influence Or Control Registered Overseas Entity
• Karl Johan Sandberg born 1982, Swedish national. Notified 2024-10-03.
  • Significant Influence Or Control Registered Overseas Entity

• All beneficial owners identified
• All beneficial owners identified
• Nobody has become or ceased to be a beneficial owner
• Somebody has become or ceased to be a beneficial owner
• All beneficial owners identified

4 historical PSC records have ceased:

• Carl Johan Magnus Brokelind born 1964, Swedish national. Notified 2016-08-30. Ceased 2024-10-03.
  • Significant Influence Or Control Registered Overseas Entity
• (unnamed). Notified 2023-07-19. Ceased 2024-07-18.
• (unnamed). Notified 2024-07-18. Ceased 2025-07-18.
• (unnamed). Notified 2024-07-18. Ceased 2025-07-18.

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