LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 63-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 9
- Subsidiaries
- 2
- Officers
- 14
- Beneficial owners
- 5
- Same address
- 8
- UBO hops
- 63
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2016-08-04
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Level 33, 1 Canada Square, London, E14 5AB
Low
Risk
MILL HOLDCO LIMITED is a ltd registered in GB, incorporated 2016-08-04 (liquidation).
/03
Ownership & control
Owners / controllers
- MILL HOLDCO LIMITED
Holdings / subsidiaries
- MILL HOLDCO LIMITED
Walk the full UBO chain
63 hops lockedStandard
63-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 10312830
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2016-08-04
- Registered office
- Level 33, 1 Canada Square, London, E14 5AB
- SIC
- 64209
Officers · 5 active
- RICHARDS, Hayleysecretary · appt 2024-04-12
- BREW, Alistair Jeremydirector · British · appt 2022-03-30
- COOPER, Daviddirector · British · appt 2016-10-11
- DIAPER, Marc Daviddirector · British · appt 2016-10-11
- HILTON, Richard Stuartdirector · British · appt 2016-10-11
- BATE, Arianne(resigned)secretary · appt 2017-03-27
- JOHNSON, Martin(resigned)secretary · appt 2019-04-08
- VERNON, Scott(resigned)secretary · appt 2020-12-31
- VERNON, Scott(resigned)secretary · appt 2019-11-27
- WOOLF, Nick(resigned)secretary · appt 2020-04-21
- BREW, Alistair Jeremy(resigned)director · British · appt 2016-10-11
- CAMPBELL, Paul Adam(resigned)director · British · appt 2016-10-11
Beneficial owners · PSC · 4 current
- ■Business Growth Fund Plc25–50% sharescorporate PSC · United Kingdom · ceased 2017-10-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2022-10-31
- Accounts due
- 2024-10-30overdue
- Confirmation stmt due
- 2025-05-21overdue
- Outstanding charges
- 3
FORMERLY KNOWN AS
- GYMBOX HOLDCO LIMITED
/07
Directorship network
234 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BUSINESS GROWTH FUND LIMITED
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- BENIFEX FINANCIAL SOLUTIONS LTDbeneficial owner
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- KEENAN (RECYCLING) LIMITEDbeneficial owner
- GIGGLING RESTAURANTS LTDbeneficial owner
- OCEE INTERNATIONAL LTDbeneficial owner
- MEDICINA HOLDINGS LIMITEDbeneficial owner
- TOTAL RECYCLING SERVICES LIMITEDbeneficial owner
- BENEFIT ADMINISTRATION CENTRE LTDbeneficial owner
- PALMER HARGREAVES HOLDINGS LIMITEDbeneficial owner
- Benefex Holdings Limitedbeneficial owner
- VYSIION LIMITEDbeneficial owner
- GIGGLING RESTAURANTS LTDbeneficial owner
- BGF INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- WATERFORD DISTILLERY GROUP LIMITEDbeneficial owner
- PPS EQUIPMENT HOLDINGS LIMITEDbeneficial owner
- Benefex Holdings Limitedbeneficial owner
- Chase Distillery (Holdings) Limitedbeneficial owner
- 3SUN GROUP LIMITEDbeneficial owner
- ABGI-UK LIMITEDbeneficial owner
- AGILE SPRAY RESPONSE LTDbeneficial owner
- THE COACHING INN GROUP LTDbeneficial owner
- AUBIN LIMITEDbeneficial owner
- BENIFEX LIMITEDbeneficial owner
- Benefex Holdings Limitedbeneficial owner
- TASK FRONTERRA GEOSCIENCE LIMITEDbeneficial owner
- BENEFIT ADMINISTRATION CENTRE LTDbeneficial owner
- OCEE INTERNATIONAL LTDbeneficial owner
- SETFORDS LAW LTDbeneficial owner
- Grundbulten 31262 Abbeneficial owner
- THAMES CARD TECHNOLOGY LIMITEDbeneficial owner
- GCG HOLDINGS LTDbeneficial owner
- Apsu Holdings Limitedbeneficial owner
- STATS (UK) LTD.beneficial owner
- BAR SOBA GROUP LTDbeneficial owner
- SYCURIO LIMITEDbeneficial owner
- PTS CONSULTING GROUP LIMITEDbeneficial owner
- Wright Leisure Limitedbeneficial owner
- DECISION TECHNOLOGIES LIMITEDbeneficial owner
- CELATON LIMITEDbeneficial owner
- Tasker Investments Limitedbeneficial owner
- BENIFEX FINANCIAL SOLUTIONS LTDbeneficial owner
- FRAMATOME BHR LIMITEDbeneficial owner
- PALMER HARGREAVES HOLDINGS LIMITEDbeneficial owner
- MEDICINA LIMITEDbeneficial owner
- TEBC LIMITEDbeneficial owner
- DUNCAN AND TODD (GROUP) LIMITEDbeneficial owner
- Tasker Investments Limitedbeneficial owner
- CENNOX HOLDINGS LIMITEDbeneficial owner
- BG REALISATIONS 2024 LIMITEDbeneficial owner
- KEENAN (RECYCLING) LIMITEDbeneficial owner
- ACRO AIRCRAFT SEATING LIMITEDbeneficial owner
- BGF GROUP PLCbeneficial owner
- TOTAL RECYCLING SERVICES LIMITEDbeneficial owner
- ALISON HANDLING SERVICES LIMITEDbeneficial owner
- MORTGAGE SUPPORT SERVICES LTDbeneficial owner
- RECONNAISSANCE VENTURES LIMITEDbeneficial owner
- UNITED GLASS GROUP LTDbeneficial owner
- BENIFEX HOLDINGS LIMITEDbeneficial owner
- MEDICINA HOLDINGS LIMITEDbeneficial owner
- MBAL REALISATIONS 2026 LTDbeneficial owner
- T.C.L. HOLDINGS (PARENT) LIMITEDbeneficial owner
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MILL INVESTCO LIMITED
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BGF GP LIMITED
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- BOB & BERTS GROUP LIMITEDbeneficial owner
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- NBP GROUP LIMITEDbeneficial owner
- SPA WORLDWIDE LIMITEDbeneficial owner
- ORBITAL EDUCATION LIMITEDbeneficial owner
- ROC TRANSFORMATION (HOLDINGS) LIMITEDbeneficial owner
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- EMIXA INDUSTRY SOLUTIONS LIMITEDbeneficial owner
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- SLG ALLSTARS LIMITEDbeneficial owner
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- FOD MOBILITY GROUP LIMITEDbeneficial owner
- APEX HOUSING GROUP LIMITEDbeneficial owner
- BLUE LIGHT CARD LTDbeneficial owner
- BRAIDWATER LIMITEDbeneficial owner
- OCEE INTERNATIONAL LTDbeneficial owner
- FRONTROW ENERGY TECHNOLOGY GROUP LIMITEDbeneficial owner
- ENTIER LIMITEDbeneficial owner
- THE DB FOOD GROUP LIMITEDbeneficial owner
- Purity Brewing Group Limitedbeneficial owner
- KEENAN (RECYCLING) LIMITEDbeneficial owner
- PHARMACY2U LIMITEDbeneficial owner
- RENEGADE SPIRITS GRENADA LIMITEDbeneficial owner
- ITD GLOBAL TOPCO LIMITEDbeneficial owner
- THE PAINT SHED HOLDINGS LIMITEDbeneficial owner
- WALKER PRECISION HOLDINGS LIMITEDbeneficial owner
- AMAZON FILTERS LIMITEDbeneficial owner
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- CSN CARE GROUP LIMITEDbeneficial owner
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- SERTEC CORPORATION LIMITEDbeneficial owner
- KOCHO GROUP HOLDINGS LIMITEDbeneficial owner
- BOB & BERTS BELFAST LIMITEDbeneficial owner
- ARC INSPIRATIONS LIMITEDbeneficial owner
- Canburg Limitedbeneficial owner
- OLIVER SWEENEY GROUP LIMITEDbeneficial owner
- Softwareone Holding Agbeneficial owner
- FURNITURE VILLAGE GROUP LIMITEDbeneficial owner
- CELERITY TOPCO LIMITEDbeneficial owner
- PARKLANDS LIMITEDbeneficial owner
- VIRTUAL INFRASTRUCTURE GROUP LIMITEDbeneficial owner
- PJ CAPITAL HOLDINGS LIMITEDbeneficial owner
- UNRVLD HOLDINGS LIMITEDbeneficial owner
- A WILDERNESS WAY GROUP LIMITEDbeneficial owner
- GAIST HOLDINGS LIMITEDbeneficial owner
- INOAPPS LIMITEDbeneficial owner
- LIGHTFOOT INNOVATIONS LIMITEDbeneficial owner
- JOLODA HYDRAROLL GROUP LIMITEDbeneficial owner
- THE LONDON FURNITURE COMPANY (CHELSEA) LIMITEDbeneficial owner
- Chase Distillery (Holdings) Limitedbeneficial owner
- Petrotechnics Limitedbeneficial owner
- TICKX LIMITEDbeneficial owner
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- OLIVER GRACE LTDbeneficial owner
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- NONWOVENN LTDbeneficial owner
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- ALPHA DEVELOPMENT GROUP LTDbeneficial owner
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- STATS (UK) LTD.beneficial owner
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- FURNITURE VILLAGE LIMITEDbeneficial owner
- URDGRUP LIMITEDbeneficial owner
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- EAST SUSSEX PRESS LIMITEDbeneficial owner
- SYCURIO LIMITEDbeneficial owner
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- WOODALL GROUP LIMITEDbeneficial owner
- STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITEDbeneficial owner
- WILD LIFE GROUP LIMITEDbeneficial owner
- BF1 SOLUTIONS LIMITEDbeneficial owner
- PLUS44 HOLDINGS LTDbeneficial owner
- OLIVER SWEENEY UK LIMITEDbeneficial owner
- PJ GROUP LIMITEDbeneficial owner
- The Chemistry Group (Holdings) Limitedbeneficial owner
- NATIONWIDE SPECIALIST SERVICES LIMITEDbeneficial owner
- JUST DIGITAL LIMITEDbeneficial owner
- COLLISION MANAGEMENT SYSTEMS LIMITEDbeneficial owner
- SALECYCLE LIMITEDbeneficial owner
- PLANIXS GRP LIMITEDbeneficial owner
- DECISION TECHNOLOGIES LIMITEDbeneficial owner
- DIANOMI PLCbeneficial owner
- NORTHERN ESCALATOR INSTALLATIONS HOLDINGS LIMITEDbeneficial owner
- Tasker Investments Limitedbeneficial owner
- PALMER HARGREAVES HOLDINGS LIMITEDbeneficial owner
- ABGI-UK LIMITEDbeneficial owner
- FOREFRONT RF LTDbeneficial owner
- ART-LINE LIMITEDbeneficial owner
- THE RETHINK GROUP LIMITEDbeneficial owner
- Spex Group Holdings Limitedbeneficial owner
- JOLA CLOUD SOLUTIONS LTDbeneficial owner
- BGF GROUP PLCbeneficial owner
- OPERAM EDUCATION GROUP LIMITEDbeneficial owner
- ETC REALISATIONS 2024 LIMITEDbeneficial owner
- RUROC GLOBAL HOLDINGS LIMITEDbeneficial owner
- MAGMA MOULDING LTDbeneficial owner
- QUOTIENT SCIENCES (ALNWICK) LIMITEDbeneficial owner
- CS FOOD GROUP LIMITEDbeneficial owner
- LONDON BED COMPANY LIMITEDbeneficial owner
- WARACLE HOLDING COMPANY LIMITEDbeneficial owner
- BB7 GROUP LIMITEDbeneficial owner
- PRODRIVE COMPOSITES LIMITEDbeneficial owner
- MORTGAGE SUPPORT SERVICES LTDbeneficial owner
- Bvg Group Limitedbeneficial owner
- OFF-PISTE BRANDS LTDbeneficial owner
- BOB & BERTS GROUP LIMITEDbeneficial owner
- AUBIN LIMITEDbeneficial owner
- EEL HOLDINGS LIMITEDbeneficial owner
- M SQUARED LASERS LIMITEDbeneficial owner
- TD4 BRANDS LIMITEDbeneficial owner
- Business Growth Fund Plc (As General Partner Of Bgf Investments Lp)beneficial owner
- FURNITURE VILLAGE HOLDINGS LIMITEDbeneficial owner
- HORBURY GROUP LIMITEDbeneficial owner
- GENFLOW UNIVERSE LIMITEDbeneficial owner
- MEDIGOLD HEALTH CONSULTANCY LIMITEDbeneficial owner
- SEASALT HOLDINGS LIMITEDbeneficial owner
- SHERLOCK FOODS HOLDINGS LIMITEDbeneficial owner
- HYDROCK HOLDINGS LIMITEDbeneficial owner
- THE SOURCE (HASTINGS) HOLDINGS LIMITEDbeneficial owner
- CIRRUS CONNECTS GROUP LIMITEDbeneficial owner
- MCMILLAN WILLIAMS SOLICITORS LTDbeneficial owner
- PHICO THERAPEUTICS LIMITEDbeneficial owner
- MAGMATIC LIMITEDbeneficial owner
- NASSTAR MANAGED SERVICES GROUP LIMITEDbeneficial owner
- CIRCUL8 LIMITEDbeneficial owner
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- JURIBA LIMITEDbeneficial owner
- AMDARIS GROUP LIMITEDbeneficial owner
- IFA GROUP LIMITEDbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MILL HOLDCO LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…