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MILLAM DEVELOPMENTS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ELITE ESTATE DEVELOPMENTS LIMITEDbeneficial owner 50%→MILLAM DEVELOPMENTS LTD
- 1KPS PROPERTY DEVELOPMENTS LIMITEDbeneficial owner 100%→MILLAM DEVELOPMENTS LTD
- 1Mr Steven Lathambeneficial owner 50%→MILLAM DEVELOPMENTS LTD
- 1Mrs Karen Patricia Millerbeneficial owner→MILLAM DEVELOPMENTS LTD
- 1Mr Philip Joseph Millerbeneficial owner→MILLAM DEVELOPMENTS LTD
- 1KPS PROPERTY DEVELOPMENTS LIMITEDbeneficial owner 87.5%→MILLAM DEVELOPMENTS LTD
- 1Mr Philip Joseph Millerbeneficial owner→MILLAM DEVELOPMENTS LTD
- 1Mr Steven Lathambeneficial owner 37.5%→MILLAM DEVELOPMENTS LTD
- 1Mrs Karen Patricia Millerbeneficial owner→MILLAM DEVELOPMENTS LTD
- 1ELITE ESTATE DEVELOPMENTS LIMITEDbeneficial owner 37.5%→MILLAM DEVELOPMENTS LTD
- 2Mr Steven Lathambeneficial owner→KPS PROPERTY DEVELOPMENTS LIMITED
- 2Mr Steven Lathambeneficial owner→KPS PROPERTY DEVELOPMENTS LIMITED
- 2ELITE ESTATE DEVELOPMENTS LIMITEDbeneficial owner 37.5%→KPS PROPERTY DEVELOPMENTS LIMITED
- 2Mr Steven Lathambeneficial owner 100%→ELITE ESTATE DEVELOPMENTS LIMITED
- 2Mr Steven Lathambeneficial owner 87.5%→ELITE ESTATE DEVELOPMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 09285849
- Status
- active
- Type
- ltd
- Incorporated
- 2014-10-29
- Registered office
- C/O Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England
- SIC
- 68100, 68209, 70229
Officers · 4 active
- PICKETT, James Keithsecretary · appt 2025-04-03
- LATHAM, Stevendirector · British · appt 2014-10-29
- MILLER, Karen Patriciadirector · British · appt 2014-10-29
- MILLER, Philip Josephdirector · British · appt 2014-10-29
Beneficial owners · PSC · 1 current
- ■Kps Property Developments Limited75–100% sharescorporate PSC · United Kingdom · since 2022-12-08 · trace owners →
- ■Elite Estate Developments Limited25–50% sharescorporate PSC · United Kingdom · ceased 2022-12-08 · trace owners →
- ●Mrs Karen Patricia Millersignificant influence or controlindividual PSC · ceased 2022-12-08
- ●Mr Philip Joseph Millersignificant influence or controlindividual PSC · ceased 2022-12-08
- ●Mr Steven Latham25–50% sharesindividual PSC · ceased 2017-12-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-10-30