1
CENTAX ENTERPRISES LIMITED
- 2007-02-26
05924281 Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (11 parents)
Officer
2007-01-02 ~ 2007-06-22
IIF 18 - Director → ME
2
BAKER & BAKER GROUP LIMITED
- now 08553537CSM BAKERY SOLUTIONS LIMITED
- 2021-04-23
08553537CSM BAKERY SUPPLIES LIMITED
- 2014-06-13
08553537 Stadium Road, Bromborough, Wirral, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2013-06-03 ~ 2021-06-08
IIF 9 - Director → ME
3
37 Thurloe Street, London, England
Active Corporate (8 parents)
Officer
2023-09-28 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-28 ~ 2025-03-17
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
Hambridge Road, Newbury, Berkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2023-03-29 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
37 Thurloe Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-02-07 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-26 ~ 2024-03-26
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
MILL UK HOLDINGS 1 LIMITED
08551959 08552388, 08552082, 08552677Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Baker & Baker Group Limited, Stadium Road, Bromborough, Wirral, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-05-31 ~ 2021-06-08
IIF 10 - Director → ME
7
MILL UK HOLDINGS 2 LIMITED
08552082 08552388, 08552677, 08551959Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Baker & Baker Group Limited, Stadium Road, Bromborough, Wirral, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-05-31 ~ 2021-06-08
IIF 6 - Director → ME
8
MILL UK HOLDINGS 3 LIMITED
08552272 08552082, 08552677, 08551959Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Baker & Baker Group Limited, Stadium Road, Bromborough, Wirral, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-05-31 ~ 2021-06-08
IIF 7 - Director → ME
9
MILL UK HOLDINGS 4 LIMITED
08552388 08552082, 08552677, 08551959Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Baker & Baker Group Limited, Stadium Road, Bromborough, Wirral, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-05-31 ~ 2021-06-08
IIF 5 - Director → ME
10
MILL UK HOLDINGS 5 LIMITED
08552677 08552388, 08552082, 08551959Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Baker & Baker Group Limited, Stadium Road, Bromborough, Wirral, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2013-06-03 ~ 2021-06-08
IIF 8 - Director → ME
11
37 Thurloe Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-10-19 ~ now
IIF 15 - Director → ME
Person with significant control
2021-10-19 ~ 2025-03-17
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
37 Thurloe Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-24 ~ now
IIF 13 - Director → ME
13
37 Thurloe Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-24 ~ now
IIF 14 - Director → ME
14
RHONE GROUP LIMITED LIABILITY PARTNERSHIP
- now OC323649RHONE CAPITAL LIMITED LIABILITY PARTNERSHIP - 2006-12-29
40 Bruton Street, London
Active Corporate (30 parents)
Officer
2007-01-03 ~ 2021-06-07
IIF 16 - LLP Member → ME
15
37 Thurloe Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 17 - Director → ME