1
Stanley Mills, Stonehouse, Gloucestershire
Active Corporate (2 parents)
Officer
2007-11-01 ~ now
IIF 13 - Director → ME
2007-11-01 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
Stanley Mills, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-25 ~ now
IIF 18 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
MARLING FLOOR COVERINGS LIMITED
- 2004-11-30
00182306MARLING INDUSTRIAL FELTS LIMITED
- 2004-01-13
00182306 Stanley Mills, Stonehouse, Gloucester
Active Corporate (13 parents)
Officer
2003-09-18 ~ now
IIF 12 - Director → ME
2003-09-18 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-12-25 ~ now
IIF 6 - Has significant influence or control → OE
4
Stanley Mills, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-21 ~ now
IIF 17 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
MILL ROW COTTAGES MANAGEMENT LIMITED
05243226 3 Mill Row Cottages, Ryeford, Stonehouse, Gloucestershire, England
Active Corporate (21 parents)
Officer
2004-09-28 ~ 2007-01-02
IIF 19 - Director → ME
6
PETER GRIFFITHS (STANLEY MILLS) LIMITED
- now 00940635STARTOVER LIMITED - 1984-08-09
MARLING AND EVANS LIMITED - 1984-06-06
Stanley Mill, Stonehouse, Glos
Active Corporate (11 parents, 3 offsprings)
Officer
1999-02-24 ~ now
IIF 11 - Director → ME
2003-10-08 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-12-25 ~ now
IIF 3 - Has significant influence or control → OE
7
PG MANAGEMENT (STONEHOUSE) LIMITED
08476921 Stanley Mills, Stonehouse, Gloucester
Active Corporate (3 parents)
Officer
2013-04-08 ~ now
IIF 16 - Director → ME
2013-04-08 ~ now
IIF 29 - Secretary → ME
Person with significant control
2017-04-08 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
STANLEY MILLS CONSULTING LIMITED
- now 04807995STANLEY MILLS MANAGEMENT LIMITED
- 2008-10-29
04807995MARLING FLOOR COVERINGS LIMITED
- 2007-05-21
04807995 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2003-06-24 ~ dissolved
IIF 20 - Director → ME
2004-06-30 ~ dissolved
IIF 23 - Secretary → ME
9
THE STANLEY MILL INDUSTRIAL HERITAGE PRESERVATION TRUST
03442146 Stanley Mill, Stonehouse, Gloucestershire
Active Corporate (5 parents)
Officer
1997-09-30 ~ now
IIF 10 - Director → ME
2003-10-08 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-09-22 ~ now
IIF 2 - Has significant influence or control → OE
10
BASEACTUAL COMPANY LIMITED - 1993-04-27
Stanley Mills, Stonehouse, Glos
Active Corporate (10 parents)
Officer
2002-04-04 ~ now
IIF 14 - Director → ME
2003-10-08 ~ now
IIF 26 - Secretary → ME
2000-11-14 ~ 2001-02-06
IIF 27 - Secretary → ME
Person with significant control
2017-02-18 ~ now
IIF 5 - Has significant influence or control → OE
11
WARLORD CONTRACT CARPETS LIMITED
02539133 Stanley Mills, Stonehouse, Gloucestershire
Active Corporate (14 parents)
Officer
1999-02-22 ~ now
IIF 15 - Director → ME
2003-09-09 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-09-09 ~ now
IIF 4 - Has significant influence or control → OE