MANOLYA LTD

Company number 11789844

1 person with significant control / 0 statements

Mrs Slawomir Bogdan Matysiak

• Correspondence address: 71 Hillside Avenue, Farnworth, Bolton, England, BL4 9QB
• Notified on: 4 August 2022
• Date of birth: July 1963
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Ali Riza Atilgan (Ceased)

• Correspondence address: 869 High Road, London, England, N17 8EY
• Notified on: 21 December 2019
• Ceased on: 4 August 2022
• Date of birth: June 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Mahmut Tuyluoglu (Ceased)

• Correspondence address: 869 High Road, London, England, N17 8EY
• Notified on: 21 December 2019
• Ceased on: 21 December 2019
• Date of birth: December 1972
• Nationality: Turkish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ali Riza Atilgan (Ceased)

• Correspondence address: Flat 5, 139 Wandsworth Bridge Road, London, England, SW6 2TT
• Notified on: 1 December 2019
• Ceased on: 5 December 2019
• Date of birth: June 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Sebnem Tuyluoglu (Ceased)

• Correspondence address: 869 High Road, London, England, N17 8EY
• Notified on: 1 July 2019
• Ceased on: 1 December 2019
• Date of birth: December 1972
• Nationality: Turkish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ali Riza Atilgan (Ceased)

• Correspondence address: Flat 5, 139 Wandsworth Bridge Road, London, United Kingdom, SW6 2TT
• Notified on: 28 January 2019
• Ceased on: 1 July 2019
• Date of birth: June 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors