---
title: "PROXIMA PROPERTY OWNERSHIP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6fbfaa8-8298-55d8-aee8-4e3de8dc5fd1
json: https://whiteintel.dev/api/public/dossier/c6fbfaa8-8298-55d8-aee8-4e3de8dc5fd1
identifier: oo:GB-COH-06277650
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PROXIMA PROPERTY OWNERSHIP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06277650`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c6fbfaa8-8298-55d8-aee8-4e3de8dc5fd1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6fbfaa8-8298-55d8-aee8-4e3de8dc5fd1  

## Ownership & control

### Owners / controllers

- **PROXIMA PROPERTY TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1358477c-0711-58d0-9208-633265ec60a8
- **PROXIMA PROPERTY TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1358477c-0711-58d0-9208-633265ec60a8

### Holdings / subsidiaries

- **RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bd9cbef3-4f94-54a0-a6ae-7f4fe56bb1cf
- **PROXIMA SECURITISATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/11518045-0645-5a69-a2fb-c5ba16c9334b
- **RETIREMENT CARE (MIDLANDS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/73ccd60c-d22b-5ebf-94cc-06bcefc03624
- **MILFORD HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f3f694fc-dc3f-5102-9fc9-ba02a4f28cbc
- **MERIDIAN LAND & INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3b11b307-0225-5e1e-8895-fa033953f588
- **PROXIMA FREEHOLD REVERSIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fcda6d1e-cfab-5084-87ca-955f913aae0a
- **PROXIMA FREEHOLDS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/89cee3a0-05da-5cd7-b5cf-000a4260150b
- **RETIREMENT CARE (MIDLANDS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/73ccd60c-d22b-5ebf-94cc-06bcefc03624
- **MERIDIAN LAND & INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3b11b307-0225-5e1e-8895-fa033953f588
- **PROXIMA FREEHOLDS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/89cee3a0-05da-5cd7-b5cf-000a4260150b
- **RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd9cbef3-4f94-54a0-a6ae-7f4fe56bb1cf
- **PROXIMA FREEHOLD REVERSIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fcda6d1e-cfab-5084-87ca-955f913aae0a

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06277650`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2007-06-13
- **Registered office:** Berkeley House, 304 Regents Park Road, London, N3 2JX, England
- **SIC:** 68100

### Officers

- LAU, Daniel — secretary · appointed 2019-07-10
- HALLAM, Paul — director · British · appointed 2019-07-10
- MCGILL, Christopher Charles — director · British · appointed 2011-03-29
- PROCTER, William Kenneth — director · British · appointed 2007-06-13
- WATSON, Michael David — director · British · appointed 2021-02-22
- EDWARDS, David Charles — secretary · British · appointed 2007-06-13 · resigned 2007-10-31
- HALLAM, Paul — secretary · appointed 2012-03-01 · resigned 2019-07-10
- WOLFSON, Alan — secretary · British · appointed 2007-10-31 · resigned 2012-02-29
- BANNISTER, Nigel Gordon — director · British · appointed 2007-06-13 · resigned 2007-10-31
- GASTON, Michael John — director · British · appointed 2007-06-13 · resigned 2007-10-31
- RUTHERFORD, Keith Charles — director · British · appointed 2007-06-13 · resigned 2007-10-31

### Beneficial owners (Persons with Significant Control)

- [Proxima Property Topco Limited](https://whiteintel.dev/entity/1358477c-0711-58d0-9208-633265ec60a8) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06277650

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROXIMA PROPERTY OWNERSHIP LIMITED**. Human view: https://whiteintel.dev/entity/c6fbfaa8-8298-55d8-aee8-4e3de8dc5fd1 · Structured JSON: https://whiteintel.dev/api/public/dossier/c6fbfaa8-8298-55d8-aee8-4e3de8dc5fd1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._