ST MILTON LIMITED

Company number 12205317

2 active persons with significant control / 0 active statements

Witham Investment Holdings Limited (Active)

• Correspondence address: Larkfleet House, Southfields Business Park, Bourne, England, PE10 0FF
• Notified on: 17 August 2022
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 12202241
• Incorporated in: England And Wales
• 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%

The Wharf (Cooke) Limited (Active)

• Correspondence address: Larkfleet House, Southfields Business Park, Bourne, England, PE10 0FF
• Notified on: 17 August 2022
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 12202275
• Incorporated in: England And Wales
• 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%

Jarred Thomas Wright (Ceased)

• Correspondence address: Roythornes Limited, Enterprise Way, Pinchbeck, Lincolnshire, United Kingdom, PE11 3YR
• Notified on: 19 August 2020
• Ceased on: 17 August 2022
• Date of birth: November 1973
• 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

Peter Edward Delanoix Cooke (Ceased)

• Correspondence address: Larkfleet House, Falcon Way, Bourne, Lincolnshire, England, PE10 0FF
• Notified on: 19 August 2020
• Ceased on: 17 August 2022
• Date of birth: February 1956
• 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%

Mark Thomas Hindmarch (Ceased)

• Correspondence address: Duncan & Toplis Limited, 14 All Saints Street, Stamford, Lincolnshire, United Kingdom, PE9 2PA
• Notified on: 19 August 2020
• Ceased on: 17 August 2022
• Date of birth: October 1963
• 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

Adam George Andrew Cooke (Ceased)

• Correspondence address: Larkfleet House, Falcon Way, Bourne, Lincolnshire, England, PE10 0FF
• Notified on: 13 September 2019
• Ceased on: 17 August 2022
• Date of birth: November 1962
• 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%