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MILLWOOD SERVICES LIMITED

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Company·GB·oo:GB-COH-01863623
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CBB HOLDINGS LTDbeneficial owner 100%→MILLWOOD SERVICES LIMITED
  2. 1Mr Kenneth Langleybeneficial owner 50%→MILLWOOD SERVICES LIMITED
  3. 1Mrs Lynne Langleybeneficial owner 50%→MILLWOOD SERVICES LIMITED
  4. 1CBB HOLDINGS LTDbeneficial owner 87.5%→MILLWOOD SERVICES LIMITED
  5. 2Mr Carl Benjamin Beardbeneficial owner 75%→CBB HOLDINGS LTD

Company profile· live · Companies House

Company no.
01863623
Status
active
Type
ltd
Incorporated
1984-11-14
Registered office
Barttelot Court, Barttelot Road,, Horsham,, West Sussex, RH12 1DQ, United Kingdom
SIC
84250
Officers · 2 active
  • BEARD, Carl Benjamin
    director · British · appt 2022-03-25
  • BEARD, Laura
    director · British · appt 2023-08-16
  • LANGLEY, Kenneth(resigned)
    secretary · British · appt 1999-02-16
  • LANGLEY, Nicola Karen(resigned)
    secretary · British · appt 2003-04-01
  • WOOD, Trevor Charles(resigned)
    secretary · British · appt 1999-02-12
  • WOOD, Trevor(resigned)
    secretary · British
  • LANGLEY, Kenneth(resigned)
    director · British
  • NEENAN, Alan Edward(resigned)
    director · British
  • SIMMONDS, David Anthony(resigned)
    director · British
  • WOOD, Trevor Charles(resigned)
    director · British · appt 2000-04-01
  • WOOD, Trevor(resigned)
    director · British
Beneficial owners · PSC · 1 current
  • ■
    Cbb Holdings Ltd
    corporate PSC · England · since 2022-03-25 · trace owners →
    75–100% shares
  • ●
    Mr Kenneth Langley
    individual PSC · England · ceased 2022-03-25
    25–50% shares
  • ●
    Mrs Lynne Langley
    individual PSC · England · ceased 2022-03-25
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.