PROJECT MILANO LIMITED: Person with Significant Control

  • Overview

    Company NamePROJECT MILANO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10503124
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROJECT MILANO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oakwood Drive
    LE11 3QF Loughborough
    Armstrong Building
    England
    Jul 11, 2022
    Oakwood Drive
    LE11 3QF Loughborough
    Armstrong Building
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02343760
    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.
    Maven Co-Invest Sputnik Limited Partnership
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    Apr 06, 2017
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    Yes
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredScotland Companies Registry
    Registration NumberSl029926
    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.
    Mr Andrew Christopher Ardron
    Park Street
    GU15 3NY Camberley
    92
    England
    Mar 09, 2017
    Park Street
    GU15 3NY Camberley
    92
    England
    Yes
    Nationality: British
    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.
    Gateley Incorporations Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    Nov 29, 2016
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number3519693
    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.

    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