- Sources fused
- 2
- Ownership hops held
- 15
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MILLER DEVELOPMENTS HOLDINGS LIMITED
MILLER DEVELOPMENTS HOLDINGS LIMITED — active UK company, incorporated 1965 (oo:GB-COH-00849553). UBO chain traced 15 hops, 5 owners, 42 holdings, 20…
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1965-05-20
- Legal form
- ltd
- Activity
- 41100
- Registered office
- One, St. Peters Square, Manchester, M2 3DE, England
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MILLER DEVELOPMENTS HOLDINGS LIMITED
- MILLER DEVELOPMENTS HOLDINGS LIMITED
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 00849553
- Status
- active
- Type
- ltd
- Incorporated
- 1965-05-20
- Registered office
- One, St. Peters Square, Manchester, M2 3DE, England
- SIC
- 41100
People & control
43 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- A&D Corporate Holdings Llp
- corporate PSC · 75–100% shares · Scotland · since 2022-03-16 · CH · PSC register
Also holds roles at 3 other companies- Mr David Thomas Milloybeneficial owner
- Mr Andrew Sutherlandbeneficial owner
- Milsut 1 Limitedbeneficial owner
- MILLOY, David Thomas
- director · British · appointed 2005-12-20 · Companies House
- SUTHERLAND, Andrew
- director · British · appointed 2005-12-20 · Companies House
- ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITEDAlso holds roles at 3 other companies
- AXA INSURANCE UK PLCbeneficial owner
- LOCAL AUTHORITIES' MUTUAL INVESTMENT TRUST(THE)beneficial owner
- AXA PPP HEALTHCARE LIMITEDbeneficial owner
- BELL, Nigel Kenneth
- director · British · appointed 2007-12-20 · resigned · Companies House
- BORLAND, Donald William
- director · British · appointed 2007-08-20 · resigned · Companies House
- CROMDALE (LANES) LTDAlso holds roles at 6 other companies
- Mr Martin John Callanbeneficial owner
- Mr Kenneth William Waittbeneficial owner
- Mrs Susan Jane Callanbeneficial owner
- DEANS, Thomas Malcolm
- director · British · appointed 2005-12-20 · resigned · Companies House
- DONALDSON, Euan James
- secretary · British · appointed 1994-12-01 · resigned · Companies House
- DUFFIELD, Sheelagh Jane
- secretary · British · appointed 2012-05-16 · resigned · Companies House
- ELMI, Omar Adam
- director · British · appointed 2005-12-20 · resigned · Companies House
- F&J Ventures Limited
- corporate PSC · 75–100% shares · Scotland · ceased 2020-07-30 · CH · PSC register
Also holds roles at 4 other companies- Milsut2 Limitedbeneficial owner
- Mdl Investments Limitedbeneficial owner
- Mdl Holdings Limitedbeneficial owner
- GRANT, Pamela
- director · British · appointed 2008-07-04 · resigned · Companies House
- HAGGERTY, Euan James Edward
- director · British · appointed 2011-07-01 · resigned · Companies House
- HARRIS, Nicholas John
- director · British · appointed 2005-12-20 · resigned · Companies House
- HEWETT, Frederic Mark
- director · British · appointed 2005-12-20 · resigned · Companies House
- HODSDEN, Richard David
- director · British · appointed 2013-11-21 · resigned · Companies House
- JACKSON, Julie Mansfield
- director · British · appointed 2005-12-20 · resigned · Companies House
- director · British · appointed 2003-11-28 · resigned · Companies House
- JOHNSTON, Neil William
- director · British · appointed 2005-12-20 · resigned · Companies House
- LAWSON, Gordon Kenneth
- secretary · British · resigned · Companies House
- M2 PAISLEY LIMITEDAlso holds roles at 3 other companies
- MILLER CRAIGROSSIE HAWKHEAD LLPbeneficial owner
- Mdl Investments Limitedbeneficial owner
- M2 THREE LIMITEDbeneficial owner
- M2 THREE LIMITEDAlso holds roles at 20 other companies
- M2 STRATEGIC LIMITEDbeneficial owner
- OMEGA WARRINGTON LIMITEDbeneficial owner
- OMEGA ST HELENS LIMITEDbeneficial owner
- MACGREGOR, Kirsty Fraser
- secretary · appointed 2015-03-18 · resigned · Companies House
- MACKINNON, Iain Lachlan
- secretary · British · appointed 2002-01-21 · resigned · Companies House
- Mdl Investments Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-04-22 · CH · PSC register
Also holds roles at 7 other companies- M2 PAISLEY LIMITEDbeneficial owner
- OMEGA ST HELENS LIMITEDbeneficial owner
- MILLER GROUP HOLDINGS (UK) LIMITEDbeneficial owner
- Miller (Ardent House) LimitedAlso holds roles at 4 other companies
- CROMDALE (ARDENT HOUSE) LLPbeneficial owner
- CROMDALE (WEST WING) LLPbeneficial owner
- CROMDALE ESSLEMONT LLPbeneficial owner
- MILLER (QUEEN'S DRIVE) LIMITEDAlso holds roles at 3 other companies
- NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- MILLER CEDAR NOTTINGHAM MANAGEMENT LIMITEDbeneficial owner
- NG2 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- Miller Alpha LimitedAlso holds roles at 1 other company
- MILLER ALPHA LIMITED PARTNERSHIPbeneficial owner
- MILLER BIRCH LIMITEDAlso holds roles at 2 other companies
- ARK CAPITAL LIMITEDbeneficial owner
- LANGLEY MILL MANAGEMENT COMPANY LIMITEDbeneficial owner
- MILLER CRAIGROSSIE HAWKHEAD LLPAlso holds roles at 3 other companies
- M2 PAISLEY LIMITEDbeneficial owner
- CRAIGROSSIE PROPERTIES (NO.1) LIMITEDbeneficial owner
- CRAIGROSSIE PROPERTIES LIMITEDbeneficial owner
- MILLER DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- M2 STRATEGIC LIMITEDbeneficial owner
- Milsut2 Limitedbeneficial owner
- Milsut 1 Limitedbeneficial owner
- Milsut 1 Limited
- corporate PSC · 75–100% shares · Scotland · ceased 2022-03-17 · CH · PSC register
- corporate PSC · 75–100% shares · Scotland · ceased 2021-12-14 · CH · PSC register
Also holds roles at 5 other companies- A&D CORPORATE HOLDINGS LLPbeneficial owner
- Milsut2 Limitedbeneficial owner
- MILLER DEVELOPMENTS LIMITEDbeneficial owner
- NEWTON MEARNS PATTERTON LIMITEDAlso holds roles at 3 other companies
- Andrew John Blainbeneficial owner
- M2 THREE LIMITEDbeneficial owner
- DK (NEWTON MEARNS) LIMITEDbeneficial owner
- OMEGA NORTH MANAGEMENT COMPANY LIMITEDAlso holds roles at 5 other companies
- OMEGA WARRINGTON LIMITEDbeneficial owner
- WOOD PENSIONS TRUSTEE LIMITEDbeneficial owner
- Northern Ireland Local Goverment Officers' Superannuation Committeebeneficial owner
- OMEGA ST HELENS LIMITEDAlso holds roles at 4 other companies
- MILLER GROUP HOLDINGS (UK) LIMITEDbeneficial owner
- OMEGA WEST MANAGEMENT COMPANY LIMITEDbeneficial owner
- M2 THREE LIMITEDbeneficial owner
- OMEGA WARRINGTON LIMITEDAlso holds roles at 5 other companies
- OMEGA NORTH MANAGEMENT COMPANY LIMITEDbeneficial owner
- OMEGA SOUTH (ZONE 7) MANAGEMENT COMPANY LIMITEDbeneficial owner
- OMEGA SOUTH MANAGEMENT COMPANY LIMITEDbeneficial owner
- SMYTH, Pamela June
- secretary · British · appointed 2002-08-30 · resigned · Companies House
- SOUTH QUEENSFERRY LIMITEDAlso holds roles at 2 other companies
- SQ1 LLPbeneficial owner
- M2 THREE LIMITEDbeneficial owner
- SQ3 LIMITEDAlso holds roles at 2 other companies
- RUTTERFORD LIMITEDbeneficial owner
- M2 THREE LIMITEDbeneficial owner
- VITA DORMANTCO 1 LIMITEDAlso holds roles at 3 other companies
- ARK CAPITAL LIMITEDbeneficial owner
- THORNTONHALL (NOTTINGHAM) LIMITEDbeneficial owner
- VITA NOTTINGHAM GUILDHALL LIMITEDbeneficial owner
43 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MILLER DEVELOPMENTS HOLDINGS LIMITED?
- What is MILLER DEVELOPMENTS HOLDINGS LIMITED's risk level?
- Where does MILLER DEVELOPMENTS HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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