Ownership resolves 13 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 13
Key facts
Risk signal- Status
- active
- Incorporated
- 1992-09-01
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom
MILLIE'S COOKIES (FRANCHISE) LIMITED is a ltd registered in GB, incorporated 1992-09-01 (active).
Ownership & control
- MILLIE'S COOKIES (FRANCHISE) LIMITED
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02743938
- Status
- active
- Type
- ltd
- Incorporated
- 1992-09-01
- Registered office
- Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom
- SIC
- 99999
- SCATTERGOOD, Fionasecretary · appt 2023-02-16
- DANIELS, Karidirector · British · appt 2023-01-23
- ETHERINGTON, Michael Scottdirector · British · appt 2025-08-29
- BUDWIG, Mario Kurt(resigned)secretary · British · appt 1995-05-15
- BYRNE, Helen(resigned)secretary · appt 2010-03-12
- DAVIES, Jonathan Owen(resigned)secretary · British · appt 2006-06-15
- HATCHARD, Susan Valerie(resigned)secretary · British · appt 1992-09-23
- MASON, Timothy Charles(resigned)secretary · British · appt 2003-06-02
- SNOWDEN, Dawn Marie(resigned)secretary · British · appt 1993-03-01
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1992-09-01
- BROOK, Joel David(resigned)director · British · appt 2006-06-15
- BUDWIG, Mario Kurt(resigned)director · British · appt 1995-05-15
- ■Millie's Cookies (Retail) Limited75–100% sharescorporate PSC · United Kingdom · since 2016-09-01 · trace owners →
- ■Millie's Cookies (Retail) Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-09-30
- Accounts due
- 2026-06-30overdue
- Confirmation stmt due
- 2027-02-19
Directorship network
6 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.
- MILLIE'S COOKIES LIMITEDbeneficial owner
- SSP FINANCING UK LIMITEDbeneficial owner
- MILLIES LIMITEDbeneficial owner
- MILLIES LIMITEDbeneficial owner
- Ssp Financing Uk Limitedbeneficial owner
- MILLIE'S COOKIES LIMITEDbeneficial owner