MELBOURNE HARTLEY LIMITED

Company number 08714340 ·

Dissolved

7 active · persons with significant control

Mr Robert Brian Miller

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2016-08-17
Date of birth
September 1945
Nationality
Canadian
Country of residence
Canada
Correspondence address
1415 Pound Avenue, Fort Erie, Ontario, Canada

Cloiche Capital Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-17
Correspondence address
5827 Corner Of Graduate Crescent & Bachelor Avenue, Belize City, Belize, America
Legal form
International Business Company
Place registered
Belize
Registration number
162313
Country registered
Belize

Nominees International Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-17
Correspondence address
2103 Future Plaza, 111 How Ming Street, Kwun Tong, Hong Kong
Legal form
International Business Company
Place registered
Hong Kong
Registration number
2338503
Country registered
Hong Kong

Mr Robert Brian Miller

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2016-04-06
Date of birth
September 1945
Nationality
Canadian
Country of residence
Canada
Correspondence address
1415 Pound Avenue, Fort Erie, Ontario, Canada

Cloiche Capital Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
5827 Corner Of Graduate Crescent & Bachelor Avenue, Belize City, Belize, America
Legal form
International Business Company
Place registered
Belize
Registration number
162313
Country registered
Belize

Nominees International Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2016-04-06
Correspondence address
2103 Future Plaza, 111 How Ming Street, Kwun Tong, Hong Kong
Legal form
International Business Company
Place registered
Hong Kong
Registration number
2338503
Country registered
Hong Kong

Turner Little Company Nominees Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Regency House, Westminster Place, York Business Park, Nether Poppleton, York, YO26 6RW, England
Legal form
Limited Company
Place registered
Companies House
Registration number
04129047
Country registered
England