MILLPLEDGE EUROPE LTD: Person with Significant Control

  • Overview

    Company NameMILLPLEDGE EUROPE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08133722
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MILLPLEDGE EUROPE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ian Patrick Campbell
    East Street
    Ashburton
    TQ13 7AL Newton Abbot
    85
    Devon
    United Kingdom
    Jul 20, 2018
    East Street
    Ashburton
    TQ13 7AL Newton Abbot
    85
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Malcolm Ronald Taylor
    Whipsnade
    LU6 2LH Dunstable
    Deerhurst
    England
    Jul 20, 2018
    Whipsnade
    LU6 2LH Dunstable
    Deerhurst
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sarah Cheslyn-Curtis
    Whipsnade
    LU6 2LH Dunstable
    Deerhurst
    England
    Jul 20, 2018
    Whipsnade
    LU6 2LH Dunstable
    Deerhurst
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Maldwyn Stephen Henry Worsley-Tonks
    Glaisher Street
    Deptford
    SE8 3JR London
    Flat 89 Stretton Mansions
    England
    Jul 20, 2018
    Glaisher Street
    Deptford
    SE8 3JR London
    Flat 89 Stretton Mansions
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Graham Cheslyn-Curtis
    Court Road
    SE9 5NS London
    1 Palace Gardens
    England
    Jul 01, 2016
    Court Road
    SE9 5NS London
    1 Palace Gardens
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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