- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
MOUNTLEY ESTATES LTD
MOUNTLEY ESTATES LTD — active UK company, incorporated 1997 (oo:GB-COH-03349994). UBO chain traced 7 hops, 4 owners, 4 officers. Cited to 2 registries.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-04-10
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 69 Watermint Quay, Craven Walk, London, N16 6DN
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.
- MOUNTLEY ESTATES LTD
None in current sources.
7-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.
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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
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.
- 03349994
- Status
- active
- Type
- ltd
- Incorporated
- 1997-04-10
- Registered office
- 69 Watermint Quay, Craven Walk, London, N16 6DN
- SIC
- 68209
People & control
5 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.
- Mountley Group Ltd
- corporate PSC · 75–100% shares · England · since 2020-07-12 · CH · PSC register
Also holds roles at 13 other companies- MOUNTLEY MEWS LTDbeneficial owner
- CONSORT HOUSE LIMITEDbeneficial owner
- EMERALDCROWN HOLDINGS LIMITEDbeneficial owner
- SCHNECK, Hersch
- director · British · appointed 1997-05-01 · Companies House
- individual PSC · 25–50% votes · since 2026-07-16 · CH · PSC register
- individual PSC · significant influence or control · ceased 2016-07-01 · CH · PSC register
- SCHNECK, Simi
- secretary · British · appointed 1997-05-02 · Companies House
- individual PSC · 25–50% votes · since 2026-07-16 · CH · PSC register
- FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 1997-04-10 · resigned · Companies House
- FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 1997-04-10 · resigned · Companies House
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOUNTLEY ESTATES LTD?
- What is MOUNTLEY ESTATES LTD's risk level?
- Where does MOUNTLEY ESTATES LTD appear across sources?
Community intel
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