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Nom

Saint Helens Milling Company Limited
Adresse
The Old Bakery
12 - 14 Hart Street
Henley-On-Thames
RG9 2AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00491708 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Saint Helens Milling Company | Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Xp 3 Developments Limited Status: Active Notified: 27/05/2021 Companies House Number: 13164533 Nature of Control
  • Significant influence or control
    •
    Bird, Graham Peter Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2021 Date of Birth: 08/1960 Nature of Control
  • Significant influence or control
    •
    Bird, Ian John Status: Ceased Notified: 07/07/2016 Ceased: 07/07/2018 Date of Birth: 03/1957 Nature of Control
  • Significant influence or control
    •
    Friend, Beryl Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2021 Date of Birth: 02/1926 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%
    •
    Holloway, Rachel Anne Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2021 Date of Birth: 08/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Jiggens, Jack Joseph Binfield Heath, Henley-On-Thames, England Status: Active Notified: 27/05/2021 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parkinson, Saul Thomas London, England Status: Active Notified: 27/05/2021 Date of Birth: 12/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Benjamin Karl St. Albans, England Status: Active Notified: 27/05/2021 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British