JH Millbrook Holding Company Limited
- Company number
- 11483422
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2018
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Albion Waterside Limited (15 companies)
Registered office
Previous names
- Orlandis Emteck Holdings Limited (until 24 Sep 2018)
- Orlandis Jhh 2 Limited (until 7 Dec 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHRYSOSTOMOU, Andrew John | Director | 25 Jul 2018 | 24 May 2019 |
| SIMPSON, Timothy Owen | Director | 24 May 2019 | 31 Jul 2021 |
| WILSON, Julian Graham | Director | 24 May 2019 | 5 Dec 2022 |
| DAVID, Benjamin George Anker | Director | 25 Jul 2018 | 5 Dec 2022 |
| COSIGN LIMITED | Corporate-Secretary | 25 Jul 2018 | 5 Dec 2022 |
| RAJAH, Joseph Vijayapragash Thiaga | Director | 5 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christian Peter Candy | Significant Influence Or Control | 25 Jul 2018 | 5 Dec 2022 |
| Joseph Homes Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 31 May 2024 | 0 |
| 31 May 2023 | 0 |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
Connections
Owned by
JH Millbrook Holding Company Limited → Gravesend Land Holdings Ltd → Albion Waterside Limited
Controls
- JH Millbrook Limited (11611543)
Directors’ other companies
- RAJAH, Joseph Vijayapragash Thiaga - Director at JH Bloomsbury Limited
- RAJAH, Joseph Vijayapragash Thiaga - Director at JH Fairfax Ltd
- RAJAH, Joseph Vijayapragash Thiaga - Director at JHR Kentish Town Ltd
- RAJAH, Joseph Vijayapragash Thiaga - Director at 5mpark Limited
- RAJAH, Joseph Vijayapragash Thiaga - Director at JH Muirfield Limited
- RAJAH, Joseph Vijayapragash Thiaga - Director at 43 Durnsford Road Limited
- RAJAH, Joseph Vijayapragash Thiaga - Director at Roost Developments Limited
- RAJAH, Joseph Vijayapragash Thiaga - Director at Sardar Properties (U.K.) Limited
- RAJAH, Joseph Vijayapragash Thiaga - Director at Joseph Homes Regeneration Ltd
- RAJAH, Joseph Vijayapragash Thiaga - Director at JH Balham Ltd
Companies at the same address
- 43 Durnsford Road Limited (09851998)
- 5mpark Limited (10454192)
- Barham Road Ltd (12270539)
- Daisycharm Limited (07945554)
- Daisypz Ltd (14313321)
- Delft (40A Foxley Lane) Ltd (12472440)
- Delft 44 Foxley Lane Limited (11917268)
- Delft Foxley Lane Limited (11917300)
- Delft Ltd (08454027)
- JH (Sylvan) Limited (14310871)