Cross Check

MML UK ADVISOR LLP

Company Number

OC393766

Limited liability partnership
Active
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JOHAL, Balbinder Singh

Date of Birth
Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
Orion House 5 Upper St. Martin's Lane London WC2H 9EA England
Country of Residence
United Kingdom

WALLIS, Ian Scott

Date of Birth
Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
Orion House 5 Upper St. Martin's Lane London WC2H 9EA England
Country of Residence
England

BROOKS, Roderick Hilary

Date of Birth
Role
Active
LLP Member

  1. Appointed as LLP Member

Correspondence Address
Orion House 5 Upper St. Martin's Lane London WC2H 9EA England
Country of Residence
United Kingdom

DARROCH, Karan Russell

Date of Birth
Role
Active
LLP Member

  1. Appointed as LLP Member

Correspondence Address
Orion House 5 Upper St. Martin's Lane London WC2H 9EA England
Country of Residence
Scotland

DEVONSHIRE, Robert

Date of Birth
Role
Active
LLP Member

  1. Appointed as LLP Member

Correspondence Address
Orion House 5 Upper St. Martin's Lane London WC2H 9EA England
Country of Residence
England

HONAN, Andrew James

Date of Birth
Role
Active
LLP Member

  1. Appointed as LLP Member

Correspondence Address
Orion House 5 Upper St. Martin's Lane London WC2H 9EA England
Country of Residence
United Kingdom

JONES, Luke Daniel

Date of Birth
Role
Active
LLP Member

  1. Appointed as LLP Member

Correspondence Address
Orion House 5 Upper St. Martin's Lane London WC2H 9EA England
Country of Residence
United Kingdom

MAHARAJ, Sharand Pyar

Date of Birth
Role
Active
LLP Member

  1. Appointed as LLP Member

Correspondence Address
Orion House 5 Upper St. Martin's Lane London WC2H 9EA England
Country of Residence
United Kingdom

MAYERS, Richard Daniel

Date of Birth
Role
Active
LLP Member

  1. Appointed as LLP Member

Correspondence Address
Orion House 5 Upper St. Martin's Lane London WC2H 9EA England
Country of Residence
England

CG IV CARLTON LTD

Role
Active
LLP Member

  1. Appointed as LLP Member

Correspondence Address
The Shard C/O Kroll Advisory Ltd, Level 14, 32 London Bridge Street London SE1 9SG England

INVESTCORP CARLTON MH ACQUISITION LIMITED

Role
Active
LLP Member

  1. Appointed as LLP Member

Correspondence Address
4th Floor 52-54 Gracechurch Street London EC3V 0EH England

MAHNA MAHNA LIMITED

Role
Active
LLP Member

  1. Appointed as LLP Member

Correspondence Address
4 Palmerston Gardens D06 Y9k8 Dublin Dublin 6, Rathmines Ireland

RALDAZAR LIMITED

Role
Active
LLP Member

  1. Appointed as LLP Member

Correspondence Address
61 Glenomena Park A94 W298 Dublin Blackrock Ireland

GANDESHA, Parag Himatlal

Date of Birth
Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

  2. Resigned as LLP Designated Member

Correspondence Address
Orion House 5 Upper St. Martin's Lane London WC2H 9EA England
Country of Residence
United Kingdom

COLOMBIER FIDUCIARY LIMITED ACTING IN ITS CAPACITY AS TRUSTEE OF THE BROOKS NO 3 FAMILY TRUST

Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

  2. Resigned as LLP Designated Member

Correspondence Address
Henville Building Prince Charles Street Charlestown Nevis West Indies

Mr Roderick Hilary Brooks

Date of Birth
Natures of Control
Ceased
Right to surplus assets
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Orion House 5 Upper St. Martin's Lane London WC2H 9EA England
Country of Residence
United Kingdom

Mr Parag Himatlal Gandesha

Date of Birth
Natures of Control
Ceased
Right to surplus assets
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Orion House 5 Upper St. Martin's Lane London WC2H 9EA England
Country of Residence
England

Mr Bal Johal

Date of Birth
Natures of Control
Active
Right to surplus assets
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
Orion House 5 Upper St. Martin's Lane London WC2H 9EA England
Country of Residence
England

Mr Ian Scott Wallis

Date of Birth
Natures of Control
Active
Right to surplus assets
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
Orion House 5 Upper St. Martin's Lane London WC2H 9EA England
Country of Residence
England