Mill Holdco Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 1 ceasedBgf Gp LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-10-01 · No cessation recorded
Source record 121254169RH
Mr Richard Stuart HiltonIndividual
Voting rights: over 25%, up to 50%
Notified 2016-10-12 · No cessation recorded
Source record 128652146MD
Mr Marc David DiaperIndividual
Significant influence or control
Notified 2016-10-12 · No cessation recorded
Source record 132374171SV
Scott VernonIndividual
Significant influence or control
Notified 2016-08-04 · No cessation recorded
Source record 122478908Show 1 ceased record
Business Growth Fund PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-10-12 · Ceased 2017-10-01
Source record 132409624People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalShow 9 historical appointments
SV
Scott VernonResigned secretary
Resigned 2020-12-31 · 3 yrs
NW
Nick WoolfResigned secretary
Resigned 2020-04-21
SV
Scott VernonResigned secretary
Resigned 2019-11-27
MJ
Martin JohnsonResigned secretary
Resigned 2019-04-08
JV
Jane VinsonResigned director
Resigned 2018-01-17 · 4 yrs · Director
AB
Arianne BateResigned secretary
Resigned 2017-03-27 · 2 yrs
AB
Alistair BrewResigned director
Resigned 2016-10-11 · 1 yr · Investor Director
PC
Paul CampbellResigned director
Resigned 2016-10-11 · 7 yrs · None
SV
Scott VernonResigned director
Resigned 2016-08-04 · 9 yrs · Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active