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Miller Developments Holdings Limited
Adresa
One
St. Peters Square
Manchester
M2 3DE
VAT ID (DIČ) no VAT ID available
Company No. 00849553 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Miller Investments Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB A&D Corporate Holdings Llp Status: Active Notified: 16/03/2022 Companies House Number: So306433 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB F&J Ventures Limited Status: Ceased Notified: 22/04/2019 Ceased: 30/07/2020 Companies House Number: Sc623515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mdl Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2019 Companies House Number: 09859350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Milsut 1 Limited Status: Ceased Notified: 14/12/2021 Ceased: 17/03/2022 Companies House Number: Sc666244 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Milsut2 Limited Status: Ceased Notified: 30/07/2020 Ceased: 14/12/2021 Companies House Number: Sc666220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Milloy, David Thomas Manchester, England Status: Active Notified: 20/12/2005 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Sutherland, Andrew Manchester, England Status: Active Notified: 20/12/2005 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: Canada Nationality: British
    Haggerty, Euan James Edward London, United Kingdom Status: Ceased Notified: 01/07/2011 Ceased: 30/06/2017 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Hodsden, Richard David London, United Kingdom Status: Ceased Notified: 21/11/2013 Ceased: 04/12/2014 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Jackson, Julie Mansfield Edinburgh Status: Ceased Notified: 20/12/2005 Ceased: 18/09/2009 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB City Road Basin Limited Status: Active Notified: 06/04/2016 Companies House Number: 04144791 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Cussins Commercial Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01319421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Miller (Arena Central) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04155620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Miller (Queen's Drive) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04404419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •