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Companies/06266728

Milan Bidco Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-13 · No cessation recorded

Source record 123877222
Show 4 ceased records
Significant influence or control

Notified 2018-08-07 · Ceased 2024-12-13

Source record 127198311
Significant influence or control

Notified 2018-08-07 · Ceased 2024-12-13

Source record 134768134
Significant influence or control

Notified 2016-04-06 · Ceased 2018-08-07

Source record 134654298
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-08-07

Source record 134691460

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
RS
Ryan SwannCurrent secretary
Appointed 2015-03-05 · 11 yrs
+8 others
JW
Jonathan WarrCurrent director
Appointed 2007-07-13 · 19 yrs · Manager
+26 others
SS
Stephen StylianouCurrent director
Appointed 2007-07-13 · 19 yrs · Manager
+42 others
SK
Simon KayCurrent director
Appointed 2007-07-13 · 19 yrs · Manager
+40 others
Show 3 historical appointments
SK
Simon KayResigned secretary
Resigned 2007-07-13 · 7 yrs · Manager
BA
Bibi AllyResigned director
Resigned 2007-06-04 · Company Director
MH
Martin HendersonResigned secretary
Resigned 2007-06-01

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active