MILLGENS LTD

Company number 12248511

1 person with significant control / 0 statements

Mr Michel Michaelidi

• Correspondence address: 9 Wilmot Place, London, England, NW1 9JP
• Notified on: 8 October 2019
• Date of birth: November 1976
• Nationality: Swiss
• 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%

Dr Angelina Papdopoulou (Ceased)

• Correspondence address: C/O Leaman Mattei, 5th Floor, 64 North Row, Mayfair, London, England, W1K 7DA
• Notified on: 1 August 2020
• Ceased on: 15 June 2021
• Date of birth: March 1969
• Nationality: Greek
• 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%

Eternity Capital Limited (Ceased)

• Correspondence address: 47 Marylebone Lane, London, England, W1U 2NT
• Notified on: 22 January 2020
• Ceased on: 1 August 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 04271027
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors