Who owns MILFORD HOLDINGS LIMITED?

In the current sources, MILFORD HOLDINGS LIMITED is connected to PROXIMA PROPERTY OWNERSHIP LIMITED, Proxima Property Ownership Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MILFORD HOLDINGS LIMITED's risk level?

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

Where does MILFORD HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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MILFORD HOLDINGS LIMITED

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

LowDissolvedCompanyGB

ltd · GB · incorporated 2004 · Dissolved

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2004-10-08
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

MILFORD HOLDINGS LIMITED
- PROXIMA PROPERTY OWNERSHIP LIMITED· beneficial owner100%· via OpenOwnership
- Proxima Property Ownership Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-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 MILFORD HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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.: 05253948
Status: dissolved
Type: ltd
Incorporated: 2004-10-08
Registered office: Berkeley House, 304 Regents Park Road, London, N3 2JX, England
SIC: 68100

/04

People & control

16 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.

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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
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MCGILL, Christopher Charles
- director · British · appointed 2011-03-29 · Companies House
- director · British · appointed 2009-08-24 · resigned · Companies House
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PROCTER, William Kenneth
- director · British · appointed 2010-06-11 · Companies House
- director · British · appointed 2007-05-31 · resigned · Companies House
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Proxima Property Ownership Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies
- RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITEDbeneficial owner
- PROXIMA SECURITISATION LIMITEDbeneficial owner
- RETIREMENT CARE (MIDLANDS) LIMITEDbeneficial owner
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WATSON, Michael David
- director · British · appointed 2021-02-22 · Companies House
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BAGLEY, Richard David Francis
- secretary · British · appointed 2006-12-08 · resigned · Companies House
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BANNISTER, Nigel Gordon
- director · British · appointed 2006-12-08 · resigned · Companies House
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CETC (NOMINEES) LIMITED
- corporate secretary · appointed 2004-10-08 · resigned · Companies House
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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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LEADER CRAMER, Gregory Ian
- secretary · British · appointed 2004-11-30 · resigned · Companies House
- director · British · appointed 2004-11-19 · resigned · Companies House
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MILLER, Paul James
- secretary · British · appointed 2004-11-19 · resigned · Companies House
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MULLAN, Craig
- director · British New Zealand · appointed 2004-11-30 · resigned · Companies House
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PEVEREL SECRETARIAL LIMITED
- corporate secretary · appointed 2011-07-14 · resigned · Companies House
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WOLFSON, Alan
- secretary · appointed 2011-02-04 · resigned · Companies House

16 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 MILFORD HOLDINGS 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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