MILLENNIA ( UK) LIMITED

Company number 09671906

2 active persons with significant control / 0 active statements

Mr Muhammed Irshad Kundamkadavath Pazhayapattillath (Active)

• Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Notified on: 11 October 2023
• Date of birth: December 1990
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Muhammed Sadique Keloth (Active)

• Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Notified on: 11 October 2023
• Date of birth: April 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Thirunavukarasu Ganesharuban (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Notified on: 1 February 2023
• Ceased on: 11 October 2023
• Date of birth: December 1967
• Nationality: British
• Country of residence: England
• 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

Hilton International Sales Ltd (Ceased)

• Correspondence address: Global House, Ashley Avenue, Epsom, England, KT18 5FL
• Notified on: 15 June 2017
• Ceased on: 1 February 2023
• Governing law: Uk Companies Act
• Legal form: Limited Company
• Place registered: Uk Companies House
• Registration number: 01492053
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohammed Parvez (Ceased)

• Correspondence address: 53 Chandos Place, Chandos Place, London, England, WC2N 4HS
• Notified on: 7 April 2016
• Ceased on: 1 February 2023
• Date of birth: July 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more