Who owns MILLGATE DEVELOPMENTS LIMITED?

In the current sources, MILLGATE DEVELOPMENTS LIMITED is connected to MILLGATE (UK) HOLDINGS LIMITED, MILLGATE (UK) HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MILLGATE DEVELOPMENTS LIMITED's risk level?

WhiteIntel flags MILLGATE DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MILLGATE DEVELOPMENTS LIMITED appear across sources?

MILLGATE DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 15

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MILLGATE DEVELOPMENTS LIMITED

Name: MILLGATE DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MILLGATE DEVELOPMENTS LIMITED, Company, GB

MILLGATE DEVELOPMENTS LIMITED — active UK company, incorporated 1988 (oo:GB-COH-02229073). UBO chain traced 15 hops, 2 owners, 8 holdings, 20 officers. Cited…

OO GB-COH-02229073Inc. 10 Mar 1988ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1988-03-10
Legal form: ltd
Activity: 41202
Registered office: 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY, United Kingdom

/02

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.

Owners / controllers

MILLGATE DEVELOPMENTS LIMITED
- MILLGATE (UK) HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

MILLGATE DEVELOPMENTS LIMITED
- BEECHGROVE (SUNNINGHILL) MANAGEMENT COMPANY LIMITED· beneficial owner· via CH PSC
- PARKLANDS MANOR MANAGEMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- BREEDON PLACE MANAGEMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- WATERSPLASH LANE MANAGEMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- HILBORN MANAGEMENT COMPANY LIMITED· beneficial owner· via CH PSC

Walk the full UBO chain

15 hops lockedSTANDARD

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MILLGATE DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

04 Apr 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
10 Mar 1988Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 02229073
Status: active
Type: ltd
Incorporated: 1988-03-10
Registered office: 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY, United Kingdom
SIC: 41202

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-04-04
Outstanding charges: 1

/06

People & control

21 parties · 5 current

Every 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.

●
BATES, Clare Jane
- director · British · appointed 2022-11-21 · Companies House
●
LAWLOR, Timothy Charles
- director · British · appointed 2022-11-29 · Companies House
■
Millgate (Uk) Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- COUNTRYSIDE PROPERTIES (UK) LIMITEDbeneficial owner
- COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITEDbeneficial owner
●
VISTRY SECRETARY LIMITED
- corporate secretary · appointed 2022-11-21 · Companies House
●
WRIGHT, Thomas David
- director · British · appointed 2021-12-01 · Companies House
●
BEANEY, Paul David
- director · British · appointed 2004-08-03 · resigned · Companies House
●
CANCIANI, Federico Carlo
- director · British · appointed 2014-02-03 · resigned · Companies House
●
CHAPMAN, Philip Andrew
- director · British · appointed 2021-03-02 · resigned · Companies House
●
COLGRAVE, Wendy Elizabeth
- director · British · appointed 2014-02-03 · resigned · Companies House
●
JACKSON, Nicholas Stephen
- director · British · appointed 1998-03-10 · resigned · Companies House
●
JOHNSON, Michael Andrew
- secretary · British · appointed 1998-01-16 · resigned · Companies House
●
LYONS, Phillip Victor
- director · British · appointed 2017-10-01 · resigned · Companies House
●
MCCORMACK, Peter
- secretary · appointed 2022-01-01 · resigned · Companies House
●
MCNAMARA, Richard William
- director · British · appointed 2007-03-01 · resigned · Companies House
●
SCOTT, Michael Ian
- director · British · appointed 2019-04-29 · resigned · Companies House
●
SIBLEY, Earl
- director · British · appointed 2022-11-29 · resigned · Companies House
●
SIMPSON, David
- director · British · appointed 2000-12-01 · resigned · Companies House
●
SIMPSON, Debra Caroline
- secretary · British · resigned · Companies House
●
SIMPSON, Graeme
- director · British · resigned · Companies House
●
WARREN, Tracy Marina
- secretary · appointed 2020-11-01 · resigned · Companies House
●
WILLS, Paul Andrew
- secretary · British · appointed 2010-09-01 · resigned · Companies House

21 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns MILLGATE DEVELOPMENTS LIMITED?: In the current sources, MILLGATE DEVELOPMENTS LIMITED is connected to MILLGATE (UK) HOLDINGS LIMITED, MILLGATE (UK) HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MILLGATE DEVELOPMENTS LIMITED's risk level?: WhiteIntel flags MILLGATE DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MILLGATE DEVELOPMENTS LIMITED appear across sources?: MILLGATE DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MILLGATE DEVELOPMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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