COLLYER LIMITED

Company number 03703222 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Mr. Serhii Melnyk

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-12-01
Date of birth
January 1981
Nationality
Ukrainian
Country of residence
Cyprus
Correspondence address
The Foundry Building, 2a Lower Chatham Street, Flat 46, Manchester, M1 5TF, England

Statement

Active

The company knows of no individual or entity with significant control.

Mr. Melnyk Serhii

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-02-21
Ceased on
2018-03-12
Date of birth
January 1981
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
Build 3, Dnipropetrovska Area, C. Street Karahandynska, Flat 11, Dnipro, Ukraine

Statement

Withdrawn

The company knows of no individual or entity with significant control.