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MELBOURNE HARTLEY LIMITED

Company number 08714340

Persons with significant control: 7 persons with significant control / 0 statements

Mr Robert Brian Miller

Correspondence address
1415 Pound Avenue, Fort Erie, Ontario, Canada
Notified on
17 August 2016
Date of birth
September 1945
Nationality
Canadian
Country of residence
Canada
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm

Cloiche Capital Limited

Correspondence address
5827 Corner Of Graduate Crescent & Bachelor Avenue, Belize City, Belize, America
Notified on
17 August 2016
Governing law
Legal form
Place registered
Belize
Registration number
162313
Incorporated in
Belize
Nature of control
Ownership of shares – 75% or more

Nominees International Limited

Correspondence address
2103 Future Plaza, 111 How Ming Street, Kwun Tong, Hong Kong
Notified on
17 August 2016
Governing law
Legal form
Place registered
Hong Kong
Registration number
2338503
Incorporated in
Hong Kong
Nature of control
Ownership of shares – 75% or more

Mr Robert Brian Miller

Correspondence address
1415 Pound Avenue, Fort Erie, Ontario, Canada
Notified on
6 April 2016
Date of birth
September 1945
Nationality
Canadian
Country of residence
Canada
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm

Cloiche Capital Limited

Correspondence address
5827 Corner Of Graduate Crescent & Bachelor Avenue, Belize City, Belize, America
Notified on
6 April 2016
Governing law
Legal form
Place registered
Belize
Registration number
162313
Incorporated in
Belize
Nature of control
Ownership of shares – 75% or more

Nominees International Limited

Correspondence address
2103 Future Plaza, 111 How Ming Street, Kwun Tong, Hong Kong
Notified on
6 April 2016
Governing law
Legal form
Place registered
Hong Kong
Registration number
2338503
Incorporated in
Hong Kong
Nature of control
Ownership of shares – 75% or more as a member of a firm

Turner Little Company Nominees Limited

Correspondence address
Regency House, Westminster Place, York Business Park, Nether Poppleton, York, England, YO26 6RW
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
04129047
Incorporated in
England
Nature of control
Ownership of shares – 75% or more