Who owns PROXIMA OPTIONHOLDER LIMITED?

In the current sources, PROXIMA OPTIONHOLDER LIMITED is connected to PROXIMA SECURITISATION LIMITED, PROXIMA SECURITISATION LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PROXIMA OPTIONHOLDER LIMITED's risk level?

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

Where does PROXIMA OPTIONHOLDER LIMITED appear across sources?

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

LIVE · CORPUS

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evidence coverage · reading…

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PROXIMA OPTIONHOLDER LIMITED

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

LowDissolvedCompanyGB

ltd · GB · incorporated 1999 · Dissolved

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1999-08-20
Legal form: ltd
Activity: 68100
Registered office: Berkeley House, 304 Regents Park Road, London, N3 2JX, England

/02

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.

Owners / controllers

PROXIMA OPTIONHOLDER LIMITED
- PROXIMA SECURITISATION LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

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.

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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 OPTIONHOLDER LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

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
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/03

Register record, filings & financials

live · Companies House

Company no.: 03829472
Status: dissolved
Type: ltd
Incorporated: 1999-08-20
Registered office: Berkeley House, 304 Regents Park Road, London, N3 2JX, England
SIC: 68100

/04

People & control

17 parties · 6 current

Every 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
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LAU, Daniel
- secretary · appointed 2019-07-10 · Companies House
●
MCGILL, Christopher Charles
- director · British · appointed 2011-03-29 · Companies House
- director · British · appointed 2009-08-24 · resigned · Companies House
●
PROCTER, William Kenneth
- director · British · appointed 2007-05-31 · Companies House
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Proxima Securitisation Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- PROXIMA PROPERTY OWNERSHIP LIMITEDbeneficial owner
- Proxima Property Ownership Limitedbeneficial owner
●
WATSON, Michael David
- director · British · appointed 2021-02-22 · Companies House
●
BAGLEY, Richard David Francis
- secretary · British · appointed 2002-01-02 · resigned · Companies House
●
BANNISTER, Nigel Gordon
- director · British · appointed 1999-10-14 · resigned · Companies House
●
DALBY, Martin Lee
- secretary · British · appointed 1999-10-14 · resigned · Companies House
- director · British · appointed 1999-10-14 · resigned · Companies House
●
E P S SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-08-20 · resigned · Companies House
●
EDWARDS, David Charles
- secretary · British · appointed 2007-01-02 · resigned · Companies House
- director · British · appointed 2008-01-24 · resigned · Companies House
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GASTON, Michael John
- director · British · appointed 2007-05-31 · resigned · Companies House
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MIKJON LIMITED
- corporate nominee director · appointed 1999-08-20 · resigned · Companies House
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RAPLEY, Ian
- director · British · appointed 2010-06-11 · resigned · Companies House
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RUTHERFORD, Keith Charles
- director · British · appointed 1999-10-14 · resigned · Companies House
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SFM DIRECTORS LIMITED
- corporate director · appointed 2000-03-31 · resigned · Companies House
●
WOLFSON, Alan
- secretary · appointed 2011-02-04 · resigned · Companies House

17 parties · 6 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

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

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