- Sources fused
- 2
- Ownership hops held
- 30
An absent edge means not yet observed — never does not exist.
MILLS TOPCO LIMITED
MILLS TOPCO LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11992101). UBO chain traced 30 hops, 8 owners, 2 holdings, 10 officers. Cited to 2…
Ownership resolves 30 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-05-13
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, SL8 5AS, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MILLS TOPCO LIMITED
- MILLS TOPCO LIMITED
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 11992101
- Status
- active
- Type
- ltd
- Incorporated
- 2019-05-13
- Registered office
- Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, SL8 5AS, England
- SIC
- 64209
People & control
17 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ASHWORTH, Mark James
- director · British · appointed 2023-03-08 · Companies House
- HARRIS, Julie Louise
- director · British · appointed 2026-01-26 · Companies House
- Wizard Bidco Limited
- corporate PSC · 75–100% shares · England · since 2023-01-18 · CH · PSC register
Also holds roles at 2 other companies- COOKIE TOPCO LIMITEDbeneficial owner
- WIZARD MIDCO 3 LIMITEDbeneficial owner
- 36 THE EMBANKMENT LIMITEDAlso holds roles at 29 other companies
- Ares Management, L.P.beneficial owner
- Mr Lawrence Kuttnerbeneficial owner
- Mr Michael Andrew Lloydbeneficial owner
- Ares Management L.P.
- corporate PSC · 25–50% shares · United States · ceased 2023-01-18 · CH · PSC register
Also holds roles at 46 other companies- MLI ASSETS LIMITEDbeneficial owner
- Ares Management, L.P.beneficial owner
- SLI ASSETS LIMITEDbeneficial owner
- Ares Management Limited
- corporate PSC · significant influence or control · United Kingdom · ceased 2023-01-18 · CH · PSC register
Also holds roles at 119 other companies- WILSON VETERINARY LIMITEDbeneficial owner
- SEVERN VETERINARY CENTRE LIMITEDbeneficial owner
- GILLIVERVET LIMITEDbeneficial owner
- BROWN, William Rory
- director · British · appointed 2019-05-15 · resigned · Companies House
- DENNIS, Michael Christopher
- director · British · appointed 2019-05-13 · resigned · Companies House
- HAND, Jeremy
- director · British · appointed 2022-03-08 · resigned · Companies House
- Horizon Capital 2013 General Partner Limited
- corporate PSC · 25–50% shares · Scotland · ceased 2023-01-18 · CH · PSC register
Also holds roles at 7 other companies- HORIZON CAPITAL (HOLDINGS) LIMITEDbeneficial owner
- DIGITAL SPACE TOPCO LIMITEDbeneficial owner
- IGNIS BIDCO LIMITEDbeneficial owner
- Horizon Capital Llp
- corporate PSC · significant influence or control · England · ceased 2023-01-18 · CH · PSC register
Also holds roles at 33 other companies- HORIZON CAPITAL 2019 SYNDICATION CARRY LPbeneficial owner
- HORIZON CAPITAL II GP LLPbeneficial owner
- HORIZON CAPITAL 2013 CIP LIMITED PARTNERSHIPbeneficial owner
- LEVY, Rupert James
- director · British · appointed 2019-06-27 · resigned · Companies House
- LEWIS, Adam Stephen
- director · British · appointed 2019-06-27 · resigned · Companies House
- SMITH, Stephen Thomas
- director · British · appointed 2023-01-18 · resigned · Companies House
- TALWATTE, Gehan Chamindra Bandara
- director · British · appointed 2022-07-05 · resigned · Companies House
- WICKS, Spencer Henderson
- director · British · appointed 2023-01-18 · resigned · Companies House
17 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MILLS TOPCO LIMITED?
- What is MILLS TOPCO LIMITED's risk level?
- Where does MILLS TOPCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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