Company information:
Mellinium Investments (No: 12474298)
Address: MAZARS LLP, 5TH FLOOR, LEEDS, LS1 4AP
Status: Active
Incorporated: 20-Feb-2020
Next Confirmation Statement Due: 03-May-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: PHILIP MICHAEL FINDLEY ( DOB: Aug-1956 From: Feb-2020 )
Current Director: PHOEBE SAFFRON FINDLEY ( DOB: Aug-1985 From: Apr-2020 )
Current Director: JOHN CARLESS HOLROYD ( DOB: Aug-1956 From: Apr-2020 )
Persons of Significant Control:
Mr John Carless Holroyd, 5th Floor 3 Wellington Place, Leeds, LS1 4AP: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2020-04-08)
Mr Philip Michael Findley, SCHOFIELD SWEENEY, 76 Wellington Street, Leeds, West Yorkshire, LS1 2AY: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2020-02-20)
Ms Phoebe Saffron Findley, 5th Floor 3 Wellington Place, Leeds, LS1 4AP: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2020-04-08)