Consilio Global (UK) Limited
- Company number
- 02862960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Oct 1993
- Nature of business
- Data processing, hosting and related activities
Registered office
Previous names
- RY Financial Limited (until 29 Jan 1996)
- Advanced Discovery Limited (until 1 Oct 2021)
- Millnet Financial Limited (until 27 Feb 2012)
- Millnet Limited (until 10 Jul 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James David Moeskops | Significant Influence Or Control | 6 Apr 2016 | 13 Mar 2017 |
| Mr Forest Wester | Significant Influence Or Control | 6 Apr 2016 | 22 Mar 2018 |
| Mr Stephen Hugh Reynolds | Significant Influence Or Control | 6 Apr 2016 | 22 Mar 2018 |
| Trivest Partners | Ownership Of Shares 75 To 100 Percent As Firm Significant Influence Or Control |
6 Apr 2016 | 22 Mar 2018 |
| Mrs Julia Sarah Chain | Significant Influence Or Control | 13 Mar 2017 | 19 Jul 2018 |
| Miss Robyn Carol Hvidsten | Significant Influence Or Control | 10 Nov 2018 | 19 Jul 2019 |
| Mr Michael Scott Stuppler | Significant Influence Or Control | 22 Mar 2018 | 14 May 2021 |
| Andrew Ross Macaulay | Significant Influence Or Control | 19 Jul 2019 | 31 Dec 2021 |
| Advanced Discovery Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jan 2022 | 7 Jan 2022 |
| Consilio Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
31 Dec 2021 | 6 Jul 2023 |
Accounts
Connections
Controls
- Anexsys Limited (05283821)
- Lawyers On Demand Limited (08002546)
- LOD Syke Services Limited (10041266)
Companies at the same address
- Anexsys Limited (05283821)
- Lawyers On Demand Limited (08002546)
- LOD Syke Services Limited (10041266)
- Paralaw (UK) Limited (07788544)
- Paralaw Limited (03376012)