Who owns MILLCHRIS DEVELOPMENTS LIMITED?

In the current sources, MILLCHRIS DEVELOPMENTS LIMITED is connected to Mrs Remony Elizabeth Millwater, Mr Nicholas Simon Christian, Mr Grahame John Millwater, Mrs Remony Elizabeth Millwater, Mr Grahame John Millwater and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MILLCHRIS DEVELOPMENTS LIMITED's risk level?

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

Where does MILLCHRIS DEVELOPMENTS LIMITED appear across sources?

MILLCHRIS DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MILLCHRIS DEVELOPMENTS LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Subsidiaries: 2
Officers: 4
Beneficial owners: 3
Same address: 1
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2012-04-23
Legal form: ltd
Activity: 41100, 43390, 71111
Registered office: Sandilands Cambridge Avenue, Sandwich Bay, Sandwich, Kent, CT13 9PU, England

Low

Risk

MILLCHRIS DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 2012-04-23 (active).

/03

Ownership & control

Owners / controllers

MILLCHRIS DEVELOPMENTS LIMITED
- Mrs Remony Elizabeth Millwater· beneficial owner50%· via OpenOwnership
- Mr Nicholas Simon Christian· beneficial owner50%· via OpenOwnership
- Mr Grahame John Millwater· beneficial owner50%· via OpenOwnership
- Mrs Remony Elizabeth Millwater· beneficial owner37.5%· via ch_psc
- Mr Grahame John Millwater· beneficial owner37.5%· via ch_psc
- Mr Nicholas Simon Christian· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

MILLCHRIS DEVELOPMENTS LIMITED
- SANDIKENT LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

6 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

28 Feb 2027Companies House
Accounts due
12 Nov 2026Companies House
Confirmation statement due
31 May 2025Companies House
Latest accounts made up
23 Apr 2012Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 08041664
Status: active
Type: ltd
Incorporated: 2012-04-23
Registered office: Sandilands Cambridge Avenue, Sandwich Bay, Sandwich, Kent, CT13 9PU, England
SIC: 41100, 43390, 71111

Officers · 2 active

MILLWATER, Grahame John
director · British · appt 2012-04-23
MILLWATER, Remony Elizabeth
director · British · appt 2012-07-12
CHRISTIAN, Beverly Jean(resigned)
director · British · appt 2012-07-13
CHRISTIAN, Nicholas Simon(resigned)
director · British · appt 2012-07-13

Beneficial owners · PSC · 2 current

●
Mrs Remony Elizabeth Millwater
individual PSC · England · since 2018-10-19
25–50% shares
●
Mr Grahame John Millwater
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
●
Mr Nicholas Simon Christian
individual PSC · England · ceased 2018-10-19
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2026-11-12
Outstanding charges: 3

/07

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SANDIKENT LIMITED

Mr Nicholas Simon Christianbeneficial owner
Mr Grahame John Millwaterbeneficial owner
Mr Grahame John Millwaterbeneficial owner
Mr Nicholas Simon Christianbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MILLCHRIS DEVELOPMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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