All Information about:

Name	Mills Topco Limited
Address	5th Floor New Prospect House 8 Leake Street London SE1 7NN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 June 2016
Company Register Address	Gloucester House, Unit Q London SL8 5AS
Company No.	11992101 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Briefing Media (Group) Limited Agribriefing Group Limited Agribriefing 1364 LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Wizard Bidco Limited Status: Active Notified: 18/01/2023 Companies House Number: 13859557 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Ares Management L.P. Status: Ceased Notified: 13/05/2019 Ceased: 18/01/2023 Companies House Number: 05434226 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Ares Management Limited Status: Ceased Notified: 13/05/2019 Ceased: 18/01/2023 Companies House Number: 05837428 Nature of Control

Significant influence or control

GB Horizon Capital 2013 General Partner Limited Status: Ceased Notified: 28/06/2019 Ceased: 18/01/2023 Companies House Number: Sc426395 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Horizon Capital Llp Status: Ceased Notified: 28/06/2019 Ceased: 18/01/2023 Companies House Number: Oc320937 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Ashworth, Mark Cores End Road, Bourne End, England Status: Active Notified: 08/03/2023 Date of Birth: 02/1977 Occupation: Executive Role: Director Country of Residence: England Nationality: British

Wicks, Spencer Henderson Leake Street, London, England Status: Active Notified: 18/01/2023 Date of Birth: 06/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Brown, William Rory London, England Status: Ceased Notified: 15/05/2019 Ceased: 04/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, Adam Stephen Leake Street, London, England Status: Ceased Notified: 27/06/2019 Ceased: 18/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Mills Midco Limited Status: Active Notified: 13/05/2019 Companies House Number: 11992523 Nature of Control