MILL LANE PROJECT LIMITED: Person with Significant Control

  • Overview

    Company NameMILL LANE PROJECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10528370
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MILL LANE PROJECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Paul Weston
    17, King Edwards Road
    HA4 7AE Ruislip
    College House C/O Asml
    Middlesex
    United Kingdom
    Dec 01, 2019
    17, King Edwards Road
    HA4 7AE Ruislip
    College House C/O Asml
    Middlesex
    United Kingdom
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Terence Paul Weston
    Elizabeth House
    54 - 58 High Street
    HA8 7EJ Edgware
    8th Floor
    Middlesex
    United Kingdom.
    Dec 15, 2016
    Elizabeth House
    54 - 58 High Street
    HA8 7EJ Edgware
    8th Floor
    Middlesex
    United Kingdom.
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Benjamin Michael Cann
    17, King Edwards Road
    HA4 7AE Ruislip
    College House C/O Asml
    Middlesex
    United Kingdom
    Dec 15, 2016
    17, King Edwards Road
    HA4 7AE Ruislip
    College House C/O Asml
    Middlesex
    United Kingdom
    No
    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.
    • 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