The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
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Higgs, Paul
Surveyor born in March 1967Individual (29 offsprings)Officer
2003-01-17 ~ nowOF - Director → CIF 0Mr Paul Anthony Higgs
Born in March 1967Individual (29 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2003-01-17 ~ 2003-01-17PE - Nominee Secretary → CIF 0 - 2Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomActive Corporate (8 parents, 8 offsprings)Equity (Company account)1,856,081 GBP2024-03-31Officer2003-01-17 ~ 2024-03-28PE - Secretary → CIF 0
- 3VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2003-01-17 ~ 2003-01-17PE - Nominee Director → CIF 0
MILLBANK LAND LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
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Average Number of Employees
- Registered number 04640629
MILLBANK LAND LIMITED
InfoBelgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RNPrivate Limited Company incorporated on 2003-01-17 (22 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-17CIF 0 MILLBANK LAND LIMITED
SRegistered number 04640629Belgrave House, 39-42, Monument Hill, Weybridge, England, KT13 8RNPrivate Limited Company in England And Wales, EnglandCIF 1MILLBANK LAND LIMITED
SRegistered number 04640629Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England, KT13 8RNPrivate Limited Company in Companies House, England And WalesCIF 2
- 1Belgrave House, 39-43 Monument Hill, Weybridge, United KingdomActive Corporate (2 parents)Equity (Company account)-73,723 GBP2023-03-31Person with significant control 2023-01-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 23rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2023-09-30Person with significant control 2022-11-07 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
