- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
Mill Group Residential Limited
Mill Group Residential Limited — dissolved UK company, incorporated 2013 (gb-coh:08656866). UBO chain traced 3 hops, 3 owners, 6 holdings, 6 officers. Every…
A dissolved GB company still carrying a resolved 3-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2013-08-20
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 35 Ballards Lane, London, N3 1XW, United Kingdom
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.
- Mill Group Residential Limited
- Mill Group Residential Limited
3-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.
Everything we hold on Mill Group Residential Limited, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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
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.
- 08656866
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2013-08-20
- Registered office
- 35 Ballards Lane, London, N3 1XW, United Kingdom
- SIC
- 70100
People & control
14 parties · 4 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.
- Mill Group Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- Mill Group Holdings Limitedbeneficial owner
- Mr David Hugh Sheridan Toplas
- individual PSC · significant influence or control · United Kingdom · since 2016-04-06 · CH · PSC register
- SALISBURY, Nicholas William
- director · British · appointed 2018-05-03 · Companies House
- TOPLAS, David
- director · British · appointed 2013-08-20 · Companies House
- IIH OAK HOLDING DM LTDAlso holds roles at 2 other companies
- IIH OAK HOLDING LLPbeneficial owner
- IIH OAK INVESTORS LLPbeneficial owner
- IIH OAK INVESTORS LLPAlso holds roles at 9 other companies
- VISTRY HOMES LIMITEDbeneficial owner
- IIH OAK NOM 1 LTDbeneficial owner
- IIH OAK FH GP LTDbeneficial owner
- Ms Sally Ellen Wilkinson
- individual PSC · significant influence or control · Channel Islands · ceased 2021-09-01 · CH · PSC register
- MURPHY, Ronan Patrick
- director · Irish · appointed 2014-06-30 · resigned · Companies House
- PHILLIPS, Simon Neil
- director · British · appointed 2014-06-30 · resigned · Companies House
- SMITH, Andrew Richard Ingram
- director · British · appointed 2014-06-30 · resigned · Companies House
- SYMES, Thomas Benedict
- director · British · appointed 2017-12-07 · resigned · Companies House
14 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mill Group Residential Limited?
- What is Mill Group Residential Limited's risk level?
- Where does Mill Group Residential Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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