Who owns MILBURY SECURITIES LIMITED?

In the current sources, MILBURY SECURITIES LIMITED is connected to Mr David Michael Rogers, ALBANY NOMINEES LIMITED, Mr Steven Michael Rogers, BROMBARD TRUSTEES LIMITED, BROMBARD TRUSTEES LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MILBURY SECURITIES LIMITED's risk level?

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

Where does MILBURY SECURITIES LIMITED appear across sources?

MILBURY SECURITIES 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: 17

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

Legal entityLowDissolved

MILBURY SECURITIES LIMITED

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

MILBURY SECURITIES LIMITED — dissolved UK company, incorporated 1974 (oo:GB-COH-01163772). UBO chain traced 17 hops, 7 owners, 4 holdings, 14 officers. Cited…

OO GB-COH-01163772Inc. 20 Mar 1974ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 17-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1974-03-20
Legal form: ltd
Activity: 70229
Registered office: 1st Floor 18 Queens Road, Brighton, East Sussex, BN1 3XA, England

/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

MILBURY SECURITIES LIMITED
- Mr David Michael Rogers· beneficial owner100%· via OpenOwnership
- ALBANY NOMINEES LIMITED· beneficial owner50%· via OpenOwnership
- Mr Steven Michael Rogers· beneficial owner50%· via OpenOwnership
- BROMBARD TRUSTEES LIMITED· beneficial owner75%· via OpenOwnership
- Mr Steven Michael Rogers· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

MILBURY SECURITIES LIMITED
- LAND & GARDEN RENEWAL LIMITED· beneficial owner75%· via OpenOwnership
- OAKMASTERS GROUP LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

17 hops lockedDOSSIER

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

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 01163772
Status: dissolved
Type: ltd
Incorporated: 1974-03-20
Registered office: 1st Floor 18 Queens Road, Brighton, East Sussex, BN1 3XA, England
SIC: 70229

/04

People & control

12 parties · 3 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.

●
BROMBARD TRUSTEES LIMITED
- corporate director · appointed 2023-10-05 · Companies House
- corporate director · appointed 2000-01-31 · resigned · Companies House
- corporate PSC · 25–50% shares · England · ceased 2021-07-19 · CH · PSC register
Also holds roles at 6 other companies
- Ms Maria Josephine Contibeneficial owner
- ALBANY NOMINEES LIMITEDbeneficial owner
- WORLD MARINE LIMITEDbeneficial owner
●
CROFT, John Downton
- director · British · appointed 2009-05-28 · Companies House
- director · British · appointed 1994-12-08 · resigned · Companies House
●
ROGERS, David Michael
- individual PSC · 75–100% shares · England · since 2021-07-19 · CH · PSC register
- director · British · resigned · Companies House
●
ALBANY NOMINEES LIMITED
- corporate secretary · appointed 2002-09-25 · resigned · Companies House
- corporate director · appointed 2000-01-31 · resigned · Companies House
- corporate PSC · 25–50% shares · United Kingdom · ceased 2021-07-19 · CH · PSC register
Also holds roles at 4 other companies
- BROMBARD TRUSTEES LIMITEDbeneficial owner
- WORLD MARINE LIMITEDbeneficial owner
- Mr John Downton Croftbeneficial owner
●
DUTSON, Fleur
- secretary · British · appointed 1998-08-18 · resigned · Companies House
●
LUKE, Peter
- secretary · British · appointed 1992-02-27 · resigned · Companies House
●
Mr Steven Michael Rogers
- individual PSC · 25–50% shares · ceased 2017-01-14 · CH · PSC register
●
OAKMASTERS GROUP LIMITED
Also holds roles at 7 other companies
- OAK MANUFACTURING LIMITEDbeneficial owner
- OAKMASTERS LIMITEDbeneficial owner
- TIMBERPLAN PRODUCTS LIMITEDbeneficial owner
●
PROUT, Karen Jane
- secretary · British · appointed 1995-03-03 · resigned · Companies House
●
SCOTT, John Roger
- secretary · British · appointed 1992-12-31 · resigned · Companies House
- director · British · appointed 1995-03-03 · resigned · Companies House
●
WHYLEY, Sandra, M/S
- secretary · British · appointed 1991-03-31 · resigned · Companies House
●
WOODHAMS, Laurence Richard
- director · British · appointed 1994-10-28 · resigned · Companies House

12 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MILBURY SECURITIES LIMITED?: In the current sources, MILBURY SECURITIES LIMITED is connected to Mr David Michael Rogers, ALBANY NOMINEES LIMITED, Mr Steven Michael Rogers, BROMBARD TRUSTEES LIMITED, BROMBARD TRUSTEES LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MILBURY SECURITIES LIMITED's risk level?: WhiteIntel flags MILBURY SECURITIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MILBURY SECURITIES LIMITED appear across sources?: MILBURY SECURITIES 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 MILBURY SECURITIES 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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