CompaniesInTheUK

MANOLYA LTD

Company number 11789844 ·

Dissolved

1 active / 5 ceased · persons with significant control

Mrs Slawomir Bogdan Matysiak

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2022-08-04
Date of birth
July 1963
Nationality
Polish
Country of residence
England
Correspondence address
71, Hillside Avenue, Farnworth, Bolton, BL4 9QB, England

Mr Mahmut Tuyluoglu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-21
Ceased on
2019-12-21
Date of birth
December 1972
Nationality
Turkish
Country of residence
England
Correspondence address
869, High Road, London, N17 8EY, England

Mr Ali Riza Atilgan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-12-21
Ceased on
2022-08-04
Date of birth
June 1968
Nationality
British
Country of residence
England
Correspondence address
869, High Road, London, N17 8EY, England

Mr Ali Riza Atilgan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-01
Ceased on
2019-12-05
Date of birth
June 1968
Nationality
British
Country of residence
England
Correspondence address
Flat 5, 139 Wandsworth Bridge Road, London, SW6 2TT, England

Ms Sebnem Tuyluoglu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-07-01
Ceased on
2019-12-01
Date of birth
December 1972
Nationality
Turkish
Country of residence
England
Correspondence address
869, High Road, London, N17 8EY, England

Mr Ali Riza Atilgan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-28
Ceased on
2019-07-01
Date of birth
June 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 5, 139 Wandsworth Bridge Road, London, SW6 2TT, United Kingdom