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COLLYER LIMITED

Company number 03703222

Persons with significant control: 1 active person with significant control / 0 active statements

Mr. Serhii Melnyk Active

Correspondence address
The Foundry Building, 2a Lower Chatham Street, Flat 46, Manchester, England, M1 5TF
Notified on
1 December 2023
Date of birth
January 1981
Nationality
Ukrainian
Country of residence
Cyprus
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr. Melnyk Serhii Ceased

Correspondence address
Build 3, Dnipropetrovska Area, C. Street Karahandynska, Flat 11, Dnipro, Ukraine
Notified on
21 February 2018
Ceased on
12 March 2018
Date of birth
January 1981
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
12 March 2018
Withdrawn on
1 December 2023

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
28 January 2017
Withdrawn on
21 February 2018