Who owns MILLWELL RESIDENTS ASSOCIATION LIMITED?

In the current sources, MILLWELL RESIDENTS ASSOCIATION LIMITED is connected to Mr Iain Murray Thompson, Mr Iain Murray Thompson, Mr Timothy Duncan Percival, Mr Peter David Cracknell, Ms Sandra Frances Farman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MILLWELL RESIDENTS ASSOCIATION LIMITED's risk level?

WhiteIntel flags MILLWELL RESIDENTS ASSOCIATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MILLWELL RESIDENTS ASSOCIATION LIMITED appear across sources?

MILLWELL RESIDENTS ASSOCIATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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MILLWELL RESIDENTS ASSOCIATION LIMITED

Name: MILLWELL RESIDENTS ASSOCIATION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MILLWELL RESIDENTS ASSOCIATION LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-02774146

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Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Iain Murray Thompsonbeneficial owner→MILLWELL RESIDENTS ASSOCIATION LIMITED
1Mr Iain Murray Thompsonbeneficial owner→MILLWELL RESIDENTS ASSOCIATION LIMITED
1Mr Timothy Duncan Percivalbeneficial owner→MILLWELL RESIDENTS ASSOCIATION LIMITED
1Mr Peter David Cracknellbeneficial owner→MILLWELL RESIDENTS ASSOCIATION LIMITED
1Ms Sandra Frances Farmanbeneficial owner→MILLWELL RESIDENTS ASSOCIATION LIMITED

Company profile· live · Companies House

Company no.: 02774146
Status: active
Type: private limited guarant nsc
Incorporated: 1992-12-16
Registered office: 50a Millfields, Writtle, Chelmsford, Essex, CM1 3LP
SIC: 98000

Officers · 2 active

CRACKNELL, Peter David
director · British · appt 2008-10-09
THOMPSON, Iain Murray
director · British · appt 2023-11-29
GARRAD, David Everett(resigned)
secretary · British · appt 1999-08-08
GARRAD, June Diane Maisie(resigned)
secretary · British · appt 1996-01-21
PAGE, Victoria(resigned)
secretary · British · appt 1992-12-16
PERCIVAL, Timothy Duncan(resigned)
secretary · British · appt 2009-03-15
REED, Christine Rosina(resigned)
secretary · British · appt 2002-06-24
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 1992-12-16
COOPER, Ian Jukes(resigned)
director · British · appt 1999-01-31
FARMAN, Sandra Frances(resigned)
director · British · appt 2008-10-28
GARRAD, David Everett(resigned)
director · British · appt 1996-01-21
GARRAD, June Diane Maisie(resigned)
director · British · appt 1996-01-21

Beneficial owners · PSC · 2 current

●
Mr Iain Murray Thompson
individual PSC · since 2023-11-29
significant influence or control
●
Mr Peter David Cracknell
individual PSC · since 2016-04-06
significant influence or control
●
Ms Sally Anne Turner
individual PSC · ceased 2026-06-03
significant influence or control
●
Mr Timothy Duncan Percival
individual PSC · ceased 2025-06-26
significant influence or control
●
Ms Sandra Frances Farman
individual PSC · ceased 2023-12-18
significant influence or control

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

MILLWELL RESIDENTS ASSOCIATION LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House