PROXIMA PROPERTY OWNERSHIP LIMITED
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2007-06-13
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Berkeley House, 304 Regents Park Road, London, N3 2JX, England
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.
- PROXIMA PROPERTY OWNERSHIP LIMITED
- PROXIMA PROPERTY OWNERSHIP LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 PROXIMA PROPERTY OWNERSHIP LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 06277650
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2007-06-13
- Registered office
- Berkeley House, 304 Regents Park Road, London, N3 2JX, England
- SIC
- 68100
People & control
16 parties · 6 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.
- HALLAM, Paul
- director · British · appointed 2019-07-10 · Companies House
- secretary · appointed 2012-03-01 · resigned · Companies House
- LAU, Daniel
- secretary · appointed 2019-07-10 · Companies House
- MCGILL, Christopher Charles
- director · British · appointed 2011-03-29 · Companies House
- PROCTER, William Kenneth
- director · British · appointed 2007-06-13 · Companies House
- Proxima Property Topco Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- WATSON, Michael David
- director · British · appointed 2021-02-22 · Companies House
- BANNISTER, Nigel Gordon
- director · British · appointed 2007-06-13 · resigned · Companies House
- EDWARDS, David Charles
- secretary · British · appointed 2007-06-13 · resigned · Companies House
- GASTON, Michael John
- director · British · appointed 2007-06-13 · resigned · Companies House
- MERIDIAN LAND & INVESTMENTS LIMITEDAlso holds roles at 1 other company
- LINCOURT MANAGEMENT SERVICES LIMITEDbeneficial owner
- MILFORD HOLDINGS LIMITEDAlso holds roles at 1 other company
- Proxima Property Ownership Limitedbeneficial owner
- PROXIMA FREEHOLD REVERSIONS LIMITEDAlso holds roles at 1 other company
- PROXIMA INVESTMENTSbeneficial owner
- PROXIMA FREEHOLDS LIMITEDAlso holds roles at 1 other company
- RENAISSANCE SECURITIES LIMITEDbeneficial owner
- PROXIMA SECURITISATION LIMITEDAlso holds roles at 2 other companies
- PROXIMA OPTIONHOLDER LIMITEDbeneficial owner
- Proxima Property Ownership Limitedbeneficial owner
- RUTHERFORD, Keith Charles
- director · British · appointed 2007-06-13 · resigned · Companies House
- WOLFSON, Alan
- secretary · British · appointed 2007-10-31 · resigned · Companies House
16 parties · 6 current. Ceased and resigned records are retained as history.