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John Mills LTD

Adresa
610 Chiswick High Road
London
W4 5RU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Name John Mills Limited
Company No. 02021685 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)46499 Wholesale of household goods (other than musical instruments) n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Mills, John Angus Donald Status: Active Notified: 25/08/2022 Date of Birth: 05/1938 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
  • Mills, John Angus Donald Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2022 Date of Birth: 05/1938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Angel, Leon London, United Kingdom Status: Active Notified: 08/03/2020 Date of Birth: 10/1955 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Aubrey-Cound, Susan Mary London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 06/1964 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Daly, Kenneth John London, United Kingdom Status: Active Notified: 04/01/2000 Date of Birth: 01/1971 Occupation: Company Director, Sales Director Role: Director Country of Residence: England Nationality: British
    Grier, David Henry London, United Kingdom Status: Active Notified: 27/04/2018 Date of Birth: 02/1961 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: Scottish
    Keogh, Brian London, United Kingdom Status: Active Notified: 04/01/2016 Date of Birth: 05/1977 Occupation: Company Director, Director Role: Director Country of Residence: Scotland Nationality: British
    Mills, John Angus Donald London, United Kingdom Status: Active Notified: 04/09/1991 Date of Birth: 05/1938 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tebble, Shaun Dryden London, United Kingdom Status: Active Notified: 01/12/2006 Date of Birth: 12/1960 Occupation: Company Director, Head Of Operations Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Devancer LTD Status: Active Notified: 12/08/2019 Companies House Number: 07237910 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB JML Direct Limited Status: Active Notified: 06/04/2016 Companies House Number: 04995465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Brand Evangelists FOR Beauty Limited Status: Ceased Notified: 24/05/2017 Ceased: 24/01/2019 Companies House Number: 10787576 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag JML Media Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2018 Companies House Number: 04995304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more