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Mcmillen, Derek Colin
Mcmillen, Derek Colin
British co director born in July 1950Resident in England
Registered addresses and corresponding companies
IIF 1
Philpot's Farmhouse, Hook Lane, West Hoathly, West Sussex, RH19 4PS
Mcmillen, Derek Colin
British company director born in July 1950Resident in England
Registered addresses and corresponding companiesMcmillen, Derek Colin
British property developer born in July 1950Resident in England
Registered addresses and corresponding companiesMr Derek Colin Mcmillen
British born in July 1950Resident in England
Registered addresses and corresponding companies
IIF 7 Philpots Farmhouse, Hook Lane, West Hoathly, East Grinstead, RH19 4PS, United Kingdom
IIF 8 Park Farm Technology Centre, Kirtlington, Kidlington, Oxfordshire, OX5 3JQ
IIF 9 Philpot's Farmhouse, Hook Lane, West Hoathly, West Sussex, RH19 4PS, United Kingdom
IIF 10 IIF 11 Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
Mr Derek Colin Mcmillen
British born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 12 Park Farm Technology Centre, Kirtlington, Kidlington, Oxfordshire, OX5 3JQ
- 1 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2019-09-30Officer
2014-09-09 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2 Philpot's Farmhouse, Hook Lane, West Hoathly, West Sussex, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2023-12-29Officer 2009-05-21 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3VITAMINWATER LIMITED - 2008-04-17GOLFVISION LIMITED - 2007-11-20 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved corporate (1 parent)Equity (Company account)-424,125 GBP2019-12-31Officer 2005-11-18 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 4THE AMBIENT INVESTMENT GROUP LIMITED - 2019-02-15 Philpots Farmhouse Hook Lane, West Hoathly, East Grinstead, United KingdomCorporate (2 parents)Equity (Company account)300 GBP2024-09-30Officer 2018-09-24 ~ nowIIF 2 - director → MEPerson with significant control 2018-09-24 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 1AMATHIST PROPERTIES LIMITED - 2006-07-18BIDEAWHILE 509 LIMITED - 2006-07-03 Park Farm Technology Centre, Kirtlington, Kidlington, OxfordshireCorporate (1 parent)Equity (Company account)237,421 GBP2024-03-31Officer 2006-08-09 ~ 2024-07-08IIF 6 - director → ME
- 2 Park Farm Technology Centre, Kirtlington, Kidlington, OxfordshireCorporate (1 parent)Equity (Company account)-305,141 GBP2024-03-31Officer 2006-09-21 ~ 2024-07-26IIF 5 - director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ 2024-07-24IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
