MILLSON GROUP LIMITED

Company number 02170580 ·

Active

4 active / 3 ceased · persons with significant control

Millson (Holdings) 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
2021-12-27
Correspondence address
Parsonage Chambers, 3 Parsonage, Manchester, M32HW, United Kingdom
Legal form
Limited Company
Place registered
Parsonage Chambers, 3 Parsonage, Manchester, M32hw
Registration number
07558234
Country registered
United Kingdom

Werneth Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-11-30
Correspondence address
Adamson House, Towers Business Park, Wilmslow Road, Didsbury, Manchester, M20 2YY, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
07558234
Country registered
England

Mr Philip Joseph Millson

Individual 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
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
April 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Clarence Arcade, Stamford Street, Ashton-Under-Lyne, OL6 7PT, England

Mrs Christine Millson

Individual 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
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
March 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Clarence Arcade, Stamford Street, Ashton-Under-Lyne, OL6 7PT, England

Werneth Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-11-30
Ceased on
2021-12-13
Correspondence address
Adamson House, Towers Business Park, Wilmslow Road, Didsbury, Manchester, M20 2YY, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
07558234
Country registered
England

Mr Philip Joseph Millson

Individual 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
2016-10-31
Ceased on
2021-12-13
Date of birth
April 1956
Nationality
British
Country of residence
England
Correspondence address
Parsonage Chambers, 3 Parsonage, Manchester, M3 2HW, England

Mrs Christine Millson

Individual 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
2016-10-31
Ceased on
2021-12-13
Date of birth
March 1955
Nationality
British
Country of residence
England
Correspondence address
Parsonage Chambers, 3 Parsonage, Manchester, M3 2HW, England