THE MILLENNIUM BAKERY GROUP LTD

Company number 14425857

2 active persons with significant control / 0 active statements

Strachan Investments Limited (Active)

• Correspondence address: Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP
• Notified on: 20 December 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Sc656783
• Incorporated in: Scotland
• 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 Nigel Paul Seabridge (Active)

• Correspondence address: Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, England, DA2 6QA
• Notified on: 20 December 2022
• Date of birth: July 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Opulentia Spv Holdco 18 Ltd (Ceased)

• Correspondence address: 2 Ffordd Tegid, Ewloe, Deeside, United Kingdom, CH5 3UD
• Notified on: 20 December 2022
• Ceased on: 8 December 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House England And Wales
• Registration number: 14425908
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nigel Paul Seabridge (Ceased)

• Correspondence address: Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, England, DA2 6QA
• Notified on: 20 December 2022
• Ceased on: 20 December 2022
• Date of birth: July 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel Paul Seabridge (Ceased)

• Correspondence address: 2 Ffordd Tegid, Ewloe, Deeside, United Kingdom, CH5 3UD
• Notified on: 18 October 2022
• Ceased on: 20 December 2022
• Date of birth: July 1984
• Nationality: British
• Country of residence: United Kingdom
• 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