MELBOURNE HARTLEY LIMITED

Company number 08714340

7 persons with significant control / 0 statements

Mr Robert Brian Miller

• Correspondence address: 1415 Pound Avenue, Fort Erie, Ontario, Canada
• Notified on: 17 August 2016
• Date of birth: September 1945
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Cloiche Capital Limited

• Correspondence address: 5827 Corner Of Graduate Crescent & Bachelor Avenue, Belize City, Belize, America
• Notified on: 17 August 2016
• Governing law: Belize
• Legal form: International Business Company
• Place registered: Belize
• Registration number: 162313
• Incorporated in: Belize
• Nature of control: Ownership of shares – 75% or more

Nominees International Limited

• Correspondence address: 2103 Future Plaza, 111 How Ming Street, Kwun Tong, Hong Kong
• Notified on: 17 August 2016
• Governing law: Hong Kong
• Legal form: International Business Company
• Place registered: Hong Kong
• Registration number: 2338503
• Incorporated in: Hong Kong
• Nature of control: Ownership of shares – 75% or more

Mr Robert Brian Miller

• Correspondence address: 1415 Pound Avenue, Fort Erie, Ontario, Canada
• Notified on: 6 April 2016
• Date of birth: September 1945
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Cloiche Capital Limited

• Correspondence address: 5827 Corner Of Graduate Crescent & Bachelor Avenue, Belize City, Belize, America
• Notified on: 6 April 2016
• Governing law: Belize
• Legal form: International Business Company
• Place registered: Belize
• Registration number: 162313
• Incorporated in: Belize
• Nature of control: Ownership of shares – 75% or more

Nominees International Limited

• Correspondence address: 2103 Future Plaza, 111 How Ming Street, Kwun Tong, Hong Kong
• Notified on: 6 April 2016
• Governing law: Hong Kong
• Legal form: International Business Company
• Place registered: Hong Kong
• Registration number: 2338503
• Incorporated in: Hong Kong
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Turner Little Company Nominees Limited

• Correspondence address: Regency House, Westminster Place, York Business Park, Nether Poppleton, York, England, YO26 6RW
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 04129047
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more