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MILLER DEVELOPMENTS HOLDINGS LIMITED
Person with Significant Control

MILLER DEVELOPMENTS HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameMILLER DEVELOPMENTS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00849553
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MILLER DEVELOPMENTS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    A&D Corporate Holdings Llp
    West George Street
    G2 2LW Glasgow
    201
    Scotland
    		Mar 16, 2022
    West George Street
    G2 2LW Glasgow
    201
    Scotland
    		No
    Legal FormLlp
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredScotland
    Registration NumberSo306433
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Milsut 1 Limited
    West George Street
    G2 2LW Glasgow
    201
    Scotland
    		Dec 14, 2021
    West George Street
    G2 2LW Glasgow
    201
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc666244
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Milsut2 Limited
    West George Street
    G2 2LW Glasgow
    201
    Scotland
    		Jul 30, 2020
    West George Street
    G2 2LW Glasgow
    201
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies Scotland
    Registration NumberSc666220
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    F&J Ventures Limited
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    Lanarkshire
    Scotland
    		Apr 22, 2019
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    Lanarkshire
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredRegister Of Companies (Scotland)
    Registration NumberSc623515
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Connect House
    United Kingdom
    		Apr 06, 2016
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Connect House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09859350
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0