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Nom

Mill Green House Limited

Adresse
Mill Green House
Mill Green Road
Haywards Heath
RH16 1XJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07647876 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Chesterfield, Philip Markham Status: Active Notified: 06/04/2016 Date of Birth: 02/1965 Nature of Control
  • Significant influence or control
  • Garton, Glen Scott Status: Active Notified: 06/04/2016 Date of Birth: 12/1966 Nature of Control
  • Significant influence or control
  • gb-flag GB Otterden Management Limited Status: Active Notified: 09/02/2022 Companies House Number: 04945978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Castrafeld Ltd Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2022 Companies House Number: 08056110 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Drove Park Ltd Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2022 Companies House Number: 08054686 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (3)

    Source: Companies House
    Chesterfield, Philip Markham Haywards Heath, West Sussex, England Status: Active Notified: 25/04/2014 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Garton, Glen Scott Haywards Heath, West Sussex, England Status: Active Notified: 14/01/2015 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Laughton, Isobel Ellen Valeria Haywards Heath, England Status: Active Notified: 15/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Adapt Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04204898 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%