Mill Investco Limited
- Company number
- 10313155
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51185 companies)
Registered office
Previous names
- Gymbox Investco Limited (until 5 Nov 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDS, Hayley | Secretary | 12 Apr 2024 | |
| COOPER, David | Director | 11 Oct 2016 | |
| HILTON, Richard Stuart | Director | 11 Oct 2016 | |
| DIAPER, Marc David | Director | 27 Sep 2016 | |
| VERNON, Scott | Director | 4 Aug 2016 | 23 Feb 2026 |
| VERNON, Scott | Secretary | 31 Dec 2020 | 4 Jun 2024 |
| CAMPBELL, Paul Adam | Director | 11 Oct 2016 | 22 Dec 2023 |
| WOOLF, Nick | Secretary | 21 Apr 2020 | 31 Dec 2020 |
| VERNON, Scott | Secretary | 27 Nov 2019 | 21 Apr 2020 |
| JOHNSON, Martin | Secretary | 8 Apr 2019 | 27 Nov 2019 |
| BATE, Arianne | Secretary | 27 Mar 2017 | 8 Apr 2019 |
| BREW, Alistair Jeremy | Director | 11 Oct 2016 | 14 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gymbox Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2016 |
Accounts
Connections
Owned by
Mill Investco Limited → Mill Holdco Limited → BGF Gp Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited
Registered address
308 companies are registered at this address - likely a registration agent.