Who owns MILL DEVELOPMENTS (ESSEX) LIMITED?

In the current sources, MILL DEVELOPMENTS (ESSEX) LIMITED is connected to M & A FACILITIES LTD, Sydrose Limited, M & A FACILITIES LTD, MEDLY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MILL DEVELOPMENTS (ESSEX) LIMITED's risk level?

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

Where does MILL DEVELOPMENTS (ESSEX) LIMITED appear across sources?

MILL DEVELOPMENTS (ESSEX) 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: 1
Ownership hops held: 11

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

Legal entityLowDissolved

MILL DEVELOPMENTS (ESSEX) LIMITED

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

MILL DEVELOPMENTS (ESSEX) LIMITED — dissolved UK company, incorporated 2014 (oo:GB-COH-09196300). UBO chain traced 11 hops, 4 owners, 1 officer. Cited to 1…

OO GB-COH-09196300Inc. 30 Aug 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 11-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2014-08-30
Legal form: ltd
Activity: 82990
Registered office: 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, 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

MILL DEVELOPMENTS (ESSEX) LIMITED
- M & A FACILITIES LTD· beneficial owner50%· via OpenOwnership
- Sydrose Limited· beneficial owner37.5%· via CH PSC
- MEDLY LIMITED· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedSTANDARD

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

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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 MILL DEVELOPMENTS (ESSEX) LIMITED, resolved and sourced — yours to keep, no subscription.

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

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

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/03

Register record, filings & financials

live · Companies House

Company no.: 09196300
Status: dissolved
Type: ltd
Incorporated: 2014-08-30
Registered office: 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
SIC: 82990

/04

People & control

5 parties · 4 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.

■
Kb10 Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
KIANI, Mustafa Gengiz
- director · British · appointed 2014-08-30 · Companies House
■
Medly Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies
- PALAZZO PROPERTY LIMITEDbeneficial owner
- BILLET LANE LIMITEDbeneficial owner
- BLUE BOY INVESTMENTS LTDbeneficial owner
■
Sydrose Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies
- MAS IG SPV2 LIMITEDbeneficial owner
- Mr Lee Joseph Dohertybeneficial owner
- Mr Steven Doylebeneficial owner
●
M & A FACILITIES LTD
Also holds roles at 3 other companies
- Mr Adam Jarrettbeneficial owner
- Mr Martin Paul Jarrettbeneficial owner
- BILLET LANE LIMITEDbeneficial owner

5 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MILL DEVELOPMENTS (ESSEX) LIMITED?: In the current sources, MILL DEVELOPMENTS (ESSEX) LIMITED is connected to M & A FACILITIES LTD, Sydrose Limited, M & A FACILITIES LTD, MEDLY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MILL DEVELOPMENTS (ESSEX) LIMITED's risk level?: WhiteIntel flags MILL DEVELOPMENTS (ESSEX) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MILL DEVELOPMENTS (ESSEX) LIMITED appear across sources?: MILL DEVELOPMENTS (ESSEX) 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 MILL DEVELOPMENTS (ESSEX) 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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