MILLS TOPCO LIMITED

Company number 11992101 ·

Active

5 active / 4 ceased · persons with significant control

Wizard Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-18
Correspondence address
Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, SL8 5AS, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies Of England And Wales
Registration number
13859557
Country registered
England

Horizon Capital Llp

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2019-06-28
Correspondence address
1st Floor, Brettenham House, Lancaster Place, London, WC2E 7EN, England
Legal form
Limited Liability Partnership
Place registered
England
Registration number
Oc320937
Country registered
England

Horizon Capital 2013 General Partner Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-06-28
Correspondence address
50, Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal form
Private Limited Company
Place registered
Scotland
Registration number
Sc426395
Country registered
Scotland

Ares Management Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2019-05-13
Correspondence address
5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
Legal form
Private Limited Company
Place registered
England
Registration number
05837428
Country registered
England

Ares Management L.P.

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-05-13
Correspondence address
12th Floor, 2000, Avenue Of The Stars, Los Angeles, 90067, United States
Legal form
Publicly Traded Partnership
Place registered
United States
Registration number
5434226
Country registered
Delaware

Horizon Capital 2013 General Partner Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-06-28
Ceased on
2023-01-18
Correspondence address
50, Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal form
Private Limited Company
Place registered
Scotland
Registration number
Sc426395
Country registered
Scotland

Horizon Capital Llp

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-06-28
Ceased on
2023-01-18
Correspondence address
1st Floor, Brettenham House, Lancaster Place, London, WC2E 7EN, England
Legal form
Limited Liability Partnership
Place registered
England
Registration number
Oc320937
Country registered
England

Ares Management L.P.

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-05-13
Ceased on
2023-01-18
Correspondence address
12th Floor, 2000, Avenue Of The Stars, Los Angeles, 90067, United States
Legal form
Publicly Traded Partnership
Place registered
United States
Registration number
5434226
Country registered
Delaware

Ares Management Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-05-13
Ceased on
2023-01-18
Correspondence address
5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
Legal form
Private Limited Company
Place registered
England
Registration number
05837428
Country registered
England