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MILL FINANCE LIMITED
Person with Significant Control

MILL FINANCE LIMITED: Person with Significant Control

    • Overview

    Company NameMILL FINANCE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05257957
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MILL FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Dec 15, 2020
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11640566
    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.
    15th Floor
    80 Haymarket
    SW1Y 4TE London
    New Zealand House
    United Kingdom
    		Sep 11, 2019
    15th Floor
    80 Haymarket
    SW1Y 4TE London
    New Zealand House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08656973
    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.
    Mr Simon Neil Phillips
    15th Floor
    80 Haymarket
    SW1Y 4TE London
    New Zealand House
    United Kingdom
    		Apr 06, 2016
    15th Floor
    80 Haymarket
    SW1Y 4TE London
    New Zealand House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Hugh Sheridan Toplas
    1148 High Road
    N20 0RA Whetstone
    Mountview Court
    London
    		Apr 06, 2016
    1148 High Road
    N20 0RA Whetstone
    Mountview Court
    London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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