MCMILLAN WOODS (LONDON) LIMITED

Company number 14180192

2 active persons with significant control / 0 active statements

Mr James Milton (Active)

• Correspondence address: Mcmillan Suite, 9-11 Gunnery Terrace, Woolwich, London, England, SE18 6SW
• Notified on: 1 October 2022
• Date of birth: May 1978
• 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%

Mr Jyoti Prasad Upadhyaya (Active)

• Correspondence address: Mcmillan Suite, 9-11 Gunnery Terrace, Woolwich, London, England, SE18 6SW
• Notified on: 1 August 2022
• Date of birth: June 1968
• Nationality: British
• Country of residence: 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

Mr James Milton (Ceased)

• Correspondence address: 3 Nisbett Walk, Sidcup, United Kingdom, DA14 6BT
• Notified on: 1 August 2022
• Ceased on: 1 August 2022
• Date of birth: May 1968
• 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

Mr Ronie Silva (Ceased)

• Correspondence address: 3 Nisbett Walk, Sidcup, United Kingdom, DA14 6BT
• Notified on: 17 June 2022
• Ceased on: 1 August 2022
• Date of birth: May 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%
• Nature of control: Right to appoint or remove directors