MILL HOLDCO LIMITED

Company number 10312830 ·

Liquidation

4 active / 1 ceased · persons with significant control

Bgf Gp Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-10-01
Correspondence address
13-15, York Buildings, London, WC2N 6JU, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10657217
Country registered
England & Wales

Mr Marc David Diaper

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-10-12
Date of birth
December 1978
Nationality
British
Country of residence
England
Correspondence address
Level 33, 1, Canada Square, London, E14 5AB

Mr Richard Stuart Hilton

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-10-12
Date of birth
December 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Level 33, 1, Canada Square, London, E14 5AB

Scott Vernon

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-08-04
Date of birth
March 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor Brownlow House, 50-51 High Holborn, London, WC1V 6ER, United Kingdom

Business Growth Fund Plc

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-10-12
Ceased on
2017-10-01
Correspondence address
13-15, York Buildings, London, WC2N 6JU, United Kingdom
Legal form
Business Growth Fund Plc
Place registered
Companies House
Registration number
07514847
Country registered
England & Wales