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MILLMORE PROPERTIES LIMITED

Company number 09680124

Persons with significant control: 2 persons with significant control / 0 statements

Wellpond Investment Holdings Ltd

Correspondence address
19e, Sworders Yard, North Street, Bishops Stortford, Hertfordshire, England, CM23 2LD
Notified on
10 August 2018
Governing law
Legal form
Place registered
Uk
Registration number
10662629
Incorporated in
England And Wales
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 or remove directors

Emense Investments Limited

Correspondence address
Sterling House, Fulbourne Road, Walthamstow, London, England, E17 4EE
Notified on
24 April 2018
Governing law
Legal form
Place registered
England & Wales
Registration number
11183049
Incorporated in
England And Wales
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 or remove directors

Mr Peter John Leuzzi Ceased

Correspondence address
Sterling House, Fulbourne Road, Walthamstow, London, England, E17 4EE
Notified on
9 July 2016
Ceased on
10 August 2018
Date of birth
November 1966
Nationality
British
Country of residence
England
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 or remove directors
Has significant influence or control

Mr Spencer Howard Simons Ceased

Correspondence address
Sterling House, Fulbourne Road, Walthamstow, London, England, E17 4EE
Notified on
9 July 2016
Ceased on
24 April 2018
Date of birth
December 1971
Nationality
British
Country of residence
United Kingdom
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 or remove directors
Has significant influence or control