MILLENNIA RETAIL SERVICES LTD: Person with Significant Control

  • Overview

    Company NameMILLENNIA RETAIL SERVICES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12498485
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MILLENNIA RETAIL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thirunavukarasu Ganesharuban
    Shenley Lane
    London Colney
    AL2 1LN St. Albans
    63
    Hertfordshire
    United Kingdom
    Feb 02, 2023
    Shenley Lane
    London Colney
    AL2 1LN St. Albans
    63
    Hertfordshire
    United Kingdom
    No
    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.
    Ms Angelique Parvez
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    Mar 04, 2020
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    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.
    Ashley Avenue
    Epsom
    1 Global House
    United Kingdom
    Mar 04, 2020
    Ashley Avenue
    Epsom
    1 Global House
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies 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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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