MILL GROUP RESIDENTIAL LIMITED

Company number 08656866

2 persons with significant control / 0 statements

Mr David Hugh Sheridan Toplas

• Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW
• Notified on: 6 April 2016
• Date of birth: October 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mill Group Holdings Limited

• Correspondence address: Alhambra House, 8th Floor, 27- 31 Charing Cross Road, London, England, WC2H 0AU
• Notified on: 6 April 2016
• Governing law: British Virgin Islands
• Legal form: Limited
• Place registered: British Virgin Islands
• Registration number: 625127
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – 75% or more

Ms Sally Ellen Wilkinson (Ceased)

• Correspondence address: PO Box 73, Harbour Trustees Ltd, Harbour Court, Les Amballes, St Peter Port, Guernsey, Channel Islands, GY1 3DD
• Notified on: 6 April 2016
• Ceased on: 1 September 2021
• Date of birth: June 1963
• Nationality: British
• Country of residence: Guernsey, Channel Islands
• Nature of control: Has significant influence or control