Millie's Cookies (Franchise) Limited
- Company number
- 02743938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 1992
- Nature of business
- Dormant Company
- Corporate group
- SSP Group PLC (24 companies)
Registered office
Previous names
- Makeupper Limited (until 12 Oct 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 1 Sep 1992 | 23 Sep 1992 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 1 Sep 1992 | 23 Sep 1992 |
| HATCHARD, Susan Valerie | Director | 23 Sep 1992 | 1 Mar 1993 |
| HATCHARD, Susan Valerie | Secretary | 23 Sep 1992 | 1 Mar 1993 |
| GILES, Alan Patrick | Director | 23 Sep 1992 | 1 Mar 1993 |
| SNOWDEN, Dawn Marie | Secretary | 1 Mar 1993 | 15 May 1995 |
| MASON, Timothy Charles | Director | 2 Jun 2003 | 2 Jun 2003 |
| HOLROYD, Charles William | Director | 9 Jul 1997 | 2 Jun 2003 |
| BUDWIG, Mario Kurt | Director | 15 May 1995 | 2 Jun 2003 |
| BUDWIG, Mario Kurt | Secretary | 15 May 1995 | 2 Jun 2003 |
| BURRILL, Martin Henry | Director | 5 Jul 1999 | 14 May 2004 |
| COPNER, Christopher Charles James | Director | 2 Jun 2003 | 6 Sep 2004 |
| MORTIMER, David Grant | Director | 2 Jun 2003 | 7 Mar 2005 |
| O'SULLIVAN, Richard Edward | Director | 1 Mar 1993 | 18 Mar 2005 |
| KEEGANS, Peter | Director | 2 Jun 2003 | 23 May 2005 |
| PRYNN, Robert James | Director | 2 Jun 2003 | 23 May 2005 |
| VILLANUEVA, Marta Maria Del Pilar Del Rio | Director | 23 May 2005 | 15 Jun 2006 |
| MASON, Timothy Charles | Secretary | 2 Jun 2003 | 15 Jun 2006 |
| EMMERSON, Andrew David | Director | 23 May 2005 | 17 Oct 2006 |
| WORRELL, Roger Arthur | Director | 15 Jun 2006 | 25 Nov 2008 |
| DAVIES, Jonathan Owen | Secretary | 15 Jun 2006 | 12 Mar 2010 |
| KEATING, Anthony John | Director | 15 Jun 2006 | 24 May 2012 |
| RAINBOW, Mark | Director | 17 Oct 2006 | 27 Feb 2015 |
| BROOK, Joel David | Director | 15 Jun 2006 | 17 Jul 2015 |
| TAIT, Luke Logan | Director | 5 Nov 2012 | 13 Jul 2017 |
| WORRELL, Roger Arthur | Director | 1 Nov 2019 | 30 Sep 2021 |
| CAMPBELL, Neil Stephen | Director | 15 Aug 2017 | 7 Oct 2022 |
| LEWIS, Richard | Director | 25 Oct 2021 | 14 Jan 2023 |
| BYRNE, Helen | Secretary | 12 Mar 2010 | 16 Feb 2023 |
| COLLINS, Miles Eric | Director | 17 Oct 2006 | 30 May 2025 |
| GELING, Rolf | Director | 25 Oct 2021 | 7 Nov 2025 |
| DAVIES, Jonathan Owen | Director | 23 May 2005 | 7 Nov 2025 |
| ETHERINGTON, Michael Scott | Director | 29 Aug 2025 | |
| SCATTERGOOD, Fiona | Secretary | 16 Feb 2023 | |
| DANIELS, Kari | Director | 23 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Millie's Cookies (Retail) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2016 | |
| Millie's Cookies (Retail) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Millie's Cookies (Franchise) Limited → Millie's Cookies (Retail) Limited → SSP Financing UK Limited → SSP Financing Limited → SSP Group Holdings Limited → SSP Group PLC
Directors’ other companies
- DANIELS, Kari - Director at Whistlestop Foods Limited
- DANIELS, Kari - Director at Select Service Partner Retail Catering Limited
- DANIELS, Kari - Director at Millie's Cookies Limited
- DANIELS, Kari - Director at SSP Air Limited
- DANIELS, Kari - Director at Belleview Limited
- DANIELS, Kari - Director at Millies Limited
- DANIELS, Kari - Director at Select Service Partner Limited
- DANIELS, Kari - Director at Millie's Cookies (Retail) Limited
- DANIELS, Kari - Director at Belleview Holdings Limited
- DANIELS, Kari - Director at Whistlestop Airports Limited
Companies at the same address
- Belleview Holdings Limited (03849757)
- Belleview Limited (02600072)
- Millie's Cookies (Retail) Limited (02633463)
- Millie's Cookies Limited (00204450)
- Millies Limited (02721848)
- Procurement 2u Limited (01907655)
- Rail Gourmet Group Limited (06180162)
- Rail Gourmet U.K. Limited (03052537)
- Rail Gourmet UK Holdings Limited (03039862)
- Select Service Partner Limited (02184010)