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Nom

Mills Topco Limited

Adresse
5th Floor
New Prospect House
8 Leake Street
London
SE1 7NN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 juin 2016
Company Register Address Gloucester House, Unit Q
London
SL8 5AS
Société Numéro de Registre 11992101 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Briefing Media (Group) Limited
  • Agribriefing Group Limited
  • Agribriefing 1364 LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Wizard Bidco Limited Status: Active Notified: 18/01/2023 Companies House Number: 13859557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ares Management L.P. Status: Ceased Notified: 13/05/2019 Ceased: 18/01/2023 Companies House Number: 05434226 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%
  • gb-flag GB Ares Management Limited Status: Ceased Notified: 13/05/2019 Ceased: 18/01/2023 Companies House Number: 05837428 Nature of Control
  • Significant influence or control
  • gb-flag GB Horizon Capital 2013 General Partner Limited Status: Ceased Notified: 28/06/2019 Ceased: 18/01/2023 Companies House Number: Sc426395 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%
  • gb-flag GB Horizon Capital Llp Status: Ceased Notified: 28/06/2019 Ceased: 18/01/2023 Companies House Number: Oc320937 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Ashworth, Mark Cores End Road, Bourne End, England Status: Active Notified: 08/03/2023 Date of Birth: 02/1977 Occupation: Executive Role: Director Country of Residence: England Nationality: British
    Wicks, Spencer Henderson Leake Street, London, England Status: Active Notified: 18/01/2023 Date of Birth: 06/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Brown, William Rory London, England Status: Ceased Notified: 15/05/2019 Ceased: 04/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lewis, Adam Stephen Leake Street, London, England Status: Ceased Notified: 27/06/2019 Ceased: 18/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Mills Midco Limited Status: Active Notified: 13/05/2019 Companies House Number: 11992523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more