MILL GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameMILL GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06735296
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    United Kingdom
    Mar 29, 2021
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number13015796
    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 David Hugh Sheridan Toplas
    80 Haymarket
    SW1Y 4TE London
    New Zealand House, 15th Floor
    England
    Apr 06, 2016
    80 Haymarket
    SW1Y 4TE London
    New Zealand House, 15th Floor
    England
    Yes
    Nationality: British
    Country of Residence: England
    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