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MILLENNIA ( UK) LIMITED
Person with Significant Control

MILLENNIA ( UK) LIMITED: Person with Significant Control

    • Overview

    Company NameMILLENNIA ( UK) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09671906
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MILLENNIA ( UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Ismail Valiyakunnam Iqbal
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Dec 31, 2025
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		No
    Nationality: Indian
    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.
    Mr Muhammed Irshad Kundamkadavath Pazhayapattillath
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Oct 11, 2023
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Yes
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Muhammed Sadique Keloth
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Oct 11, 2023
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Thirunavukarasu Ganesharuban
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Feb 01, 2023
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    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.
    Hilton International Sales Ltd
    Ashley Avenue
    KT18 5FL Epsom
    Global House
    England
    		Jun 15, 2017
    Ashley Avenue
    KT18 5FL Epsom
    Global House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk Companies Act
    Place RegisteredUk Companies House
    Registration Number01492053
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mohammed Parvez
    Chandos Place
    WC2N 4HS London
    53 Chandos Place
    England
    		Apr 07, 2016
    Chandos Place
    WC2N 4HS London
    53 Chandos Place
    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.

    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