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MILLER GROUP HOLDINGS (UK) LIMITED
Person with Significant Control

MILLER GROUP HOLDINGS (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameMILLER GROUP HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC453327
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MILLER GROUP HOLDINGS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    M2 Three Limited
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    United Kingdom
    		Dec 21, 2021
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredRegister Of Companies
    Registration NumberSc393098
    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.
    Omega St Helens Limited
    St Paul's Churchyard
    EC4M 8AL London
    Condor House
    		Jan 22, 2018
    St Paul's Churchyard
    EC4M 8AL London
    Condor House
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number07521873
    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.
    St Paul's Churchyard
    EC4M 8AL London
    Condor House
    United Kingdom
    		Apr 06, 2016
    St Paul's Churchyard
    EC4M 8AL London
    Condor House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09859350
    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.

    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