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Nom

Milburn Productions Limited

Adresse
35-37 Amersham Hill
High Wycombe
Buckinghamshire
HP13 6NU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01106178 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Anduff Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00978466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Walton, Tim Neil Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1973 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Gehlan, Tracy Ann High Wycombe, Buckinghamshire Status: Active Notified: 13/05/2021 Date of Birth: 04/1968 Occupation: President Role: Director Country of Residence: Scotland Nationality: British
    Green, Adam Gerrard High Wycombe, Buckinghamshire Status: Active Notified: 25/01/2022 Date of Birth: 01/1973 Occupation: Interim Chief Operating Officer, Managing Director, Uk Role: Director Country of Residence: England Nationality: British
    Ilyas, Nazim High Wycombe, Buckinghamshire Status: Active Notified: 02/01/2025 Occupation: Managing Director, Uk Role: Director Country of Residence: England Nationality: British
    Van Der Veen, Derk-Jan Willem High Wycombe, Buckinghamshire Status: Active Notified: 28/10/2022 Date of Birth: 01/1986 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Dutch