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MILL GROUP RESIDENTIAL LIMITED
Person with Significant Control

MILL GROUP RESIDENTIAL LIMITED: Person with Significant Control

    • Overview

    Company NameMILL GROUP RESIDENTIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08656866
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sally Ellen Wilkinson
    Harbour Court
    Les Amballes
    73
    GY1 3DD St Peter Port
    Harbour Trustees Ltd
    Guernsey
    Channel Islands
    		Apr 06, 2016
    Harbour Court
    Les Amballes
    73
    GY1 3DD St Peter Port
    Harbour Trustees Ltd
    Guernsey
    Channel Islands
    		Yes
    Nationality: British
    Country of Residence: Guernsey, Channel Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Hugh Sheridan Toplas
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Apr 06, 2016
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mill Group Holdings Limited
    8th Floor
    27- 31 Charing Cross Road
    WC2H 0AU London
    Alhambra House
    England
    		Apr 06, 2016
    8th Floor
    27- 31 Charing Cross Road
    WC2H 0AU London
    Alhambra House
    England
    		No
    Legal FormLimited
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBritish Virgin Islands
    Place RegisteredBritish Virgin Islands
    Registration Number625127
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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