CompaniesInTheUK

MILNDALE LIMITED

Company number 02831673 ·

Active

1 active / 5 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Mr Edward Marc Pringle

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2016-07-21
Ceased on
2018-06-30
Date of birth
June 1974
Nationality
British
Country of residence
England
Correspondence address
39a, Welbeck Street, London, W1G 8DH, England

Mr William Battrick

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-07-21
Ceased on
2018-06-30
Date of birth
July 1979
Nationality
British
Country of residence
England
Correspondence address
Ground Floor Flat, 160 Gloucester Place, London, NW1 6DT, England

Mr Christian Kruse-Madsen

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-07-21
Ceased on
2018-01-12
Date of birth
November 1952
Nationality
British
Country of residence
England
Correspondence address
2nd Floor Flat, 160 Gloucester Place, London, NW1 6DT, England

Mrs Hannah Battrick

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-07-21
Ceased on
2018-06-30
Date of birth
September 1979
Nationality
British
Country of residence
England
Correspondence address
160, Gloucester Place, London, NW1 6DT, England

Mr Thomas Charles Kilby

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-07-21
Ceased on
2018-06-30
Date of birth
October 1990
Nationality
British
Country of residence
England
Correspondence address
160, Gloucester Place, London, NW1 6DT, England