MILL FINANCE LIMITED

Company number 05257957

2 active persons with significant control / 0 active statements

Mira Holdings Uk Limited (Active)

• Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW
• Notified on: 15 December 2020
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11640566
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Hugh Sheridan Toplas (Active)

• Correspondence address: Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
• Notified on: 6 April 2016
• Date of birth: December 1955
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mira Ventures Limited (Ceased)

• Correspondence address: New Zealand House, 15th Floor, 80 Haymarket, London, United Kingdom, SW1Y 4TE
• Notified on: 11 September 2019
• Ceased on: 15 December 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 08656973
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Simon Neil Phillips (Ceased)

• Correspondence address: New Zealand House, 15th Floor, 80 Haymarket, London, United Kingdom, SW1Y 4TE
• Notified on: 6 April 2016
• Ceased on: 1 May 2018
• Date of birth: May 1962
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors