Who owns LM ESTATES LIMITED?

In the current sources, LM ESTATES LIMITED is connected to LMR ASSETS LIMITED, FURY DEVELOPMENTS LIMITED, FURY DEVELOPMENTS LIMITED, LMR ASSETS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LM ESTATES LIMITED's risk level?

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

Where does LM ESTATES LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

LM ESTATES LIMITED

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

LM ESTATES LIMITED — dissolved UK company, incorporated 2019 (oo:GB-COH-11942904). UBO chain traced 8 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-11942904Inc. 12 Apr 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2019-04-12
Legal form: ltd
Activity: 55300
Registered office: Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, 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

LM ESTATES LIMITED
- LMR ASSETS LIMITED· beneficial owner50%· via OpenOwnership
- FURY DEVELOPMENTS LIMITED· beneficial owner50%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

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

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

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 11942904
Status: dissolved
Type: ltd
Incorporated: 2019-04-12
Registered office: Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
SIC: 55300

/04

People & control

4 parties · 4 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.

■
Fury Developments Limited
- corporate PSC · 25–50% shares · England · since 2019-04-12 · CH · PSC register
Also holds roles at 5 other companies
- LADERA PARK LIMITEDbeneficial owner
- Mrs Maureen Furybeneficial owner
- FALCON PARK LIMITEDbeneficial owner
●
FURY, Maureen Angelina
- director · British · appointed 2019-04-12 · Companies House
■
Lmr Assets Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2019-04-12 · CH · PSC register
Also holds roles at 1 other company
- Mrs Louise Marie Rodybeneficial owner
●
RODY, Louise Marie
- director · British · appointed 2019-04-12 · Companies House

4 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LM ESTATES LIMITED?: In the current sources, LM ESTATES LIMITED is connected to LMR ASSETS LIMITED, FURY DEVELOPMENTS LIMITED, FURY DEVELOPMENTS LIMITED, LMR ASSETS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LM ESTATES LIMITED's risk level?: WhiteIntel flags LM ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LM ESTATES LIMITED appear across sources?: LM ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LM ESTATES 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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