- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
MILEXIA UK LTD.
MILEXIA UK LTD. — active UK company, incorporated 1990 (oo:GB-COH-02473216). UBO chain traced 8 hops, 6 owners, 5 holdings, 10 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1990-02-22
- Legal form
- ltd
- Activity
- 61300
- Registered office
- 3 Hazelwood Lime Tree Way, Chineham Park, Basingstoke, Hampshire, RG24 8WZ, 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.
- MILEXIA UK LTD.
- MILEXIA UK LTD.
8-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 MILEXIA UK LTD., 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 €99.
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.
- 02473216
- Status
- active
- Type
- ltd
- Incorporated
- 1990-02-22
- Registered office
- 3 Hazelwood Lime Tree Way, Chineham Park, Basingstoke, Hampshire, RG24 8WZ, England
- SIC
- 61300
People & control
14 parties · 3 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.
- MILEXIA DEVELOPPEMENT 2
- corporate director · appointed 2022-07-12 · Companies House
- PHILLIPSON, Daniel John
- director · British · appointed 2022-07-12 · Companies House
- Sematron Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- SEMATRON UK LIMITEDbeneficial owner
- SEMATRON LIMITEDbeneficial owner
- Mr Kevin Alan Charles Hallbeneficial owner
- APC TECHNOLOGY GROUP LTDAlso holds roles at 16 other companies
- CONTECH ELECTRONICS LIMITEDbeneficial owner
- MINIMISE ENERGY LIMITEDbeneficial owner
- MINIMISE GROUP LIMITEDbeneficial owner
- BENZAQUEN, Leon Dan
- director · French · appointed 2019-05-16 · resigned · Companies House
- BERNARDI, Luigi
- director · Italian · resigned · Companies House
- BRANNAN, James
- secretary · British · resigned · Companies House
- CUGUSI, Mitia Nicola
- director · Italian · appointed 2019-05-16 · resigned · Companies House
- GANDOLFINI, Pascal
- director · French · appointed 2019-05-16 · resigned · Companies House
- HALL, Kevin Alan Charles
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-05-16 · CH · PSC register
- Mr John Peter O'Brien
- individual PSC · 25–50% shares · ceased 2019-05-16 · CH · PSC register
- OBRIEN, John Peter
- secretary · British · appointed 1996-09-30 · resigned · Companies House
- director · British · resigned · Companies House
- WHISTLER HOLDINGS LTDAlso holds roles at 3 other companies
- Mrs Clare Denise Vincentbeneficial owner
- WHISTLER TECHNOLOGY LTDbeneficial owner
- Mr Jonathan Vincentbeneficial owner
14 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MILEXIA UK LTD.?
- What is MILEXIA UK LTD.'s risk level?
- Where does MILEXIA UK LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MILEXIA UK LTD. — nothing is disclosed before that.