---
title: "MOUNTLEY ESTATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0729584f-c53a-51c0-b343-95d76e76ded3
json: https://whiteintel.dev/api/public/dossier/0729584f-c53a-51c0-b343-95d76e76ded3
identifier: oo:GB-COH-03349994
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOUNTLEY ESTATES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03349994`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0729584f-c53a-51c0-b343-95d76e76ded3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0729584f-c53a-51c0-b343-95d76e76ded3  

## Ownership & control

### Owners / controllers

- **Mr Hersch Schneck** (beneficial owner) — https://whiteintel.dev/entity/3b45a598-eb1c-5517-a93c-002d075ed515
- **MOUNTLEY GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/d556b2b4-bc66-5fd9-bd9c-668fdae38849
- **MOUNTLEY GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d556b2b4-bc66-5fd9-bd9c-668fdae38849
- **Mr Hersch Schneck** (beneficial owner) — https://whiteintel.dev/entity/f0c6eec0-e5f5-4cad-822d-661c9b23365c

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03349994`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-04-10
- **Registered office:** 69 Watermint Quay, Craven Walk, London, N16 6DN
- **SIC:** 68209

### Officers

- SCHNECK, Simi — secretary · British · appointed 1997-05-02
- SCHNECK, Hersch — director · British · appointed 1997-05-01
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 1997-04-10 · resigned 1997-04-14
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 1997-04-10 · resigned 1997-04-14

### Beneficial owners (Persons with Significant Control)

- Mrs Simi Schneck — 25–50% votes · individual PSC — since 2026-07-16
- Mr Hersch Schneck — 25–50% votes · individual PSC — since 2026-07-16
- [Mountley Group Ltd](https://whiteintel.dev/entity/d556b2b4-bc66-5fd9-bd9c-668fdae38849) — 75–100% shares · corporate PSC · England — since 2020-07-12
- Mr Hersch Schneck — significant influence or control · individual PSC — ceased 2016-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03349994
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03349994

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MOUNTLEY ESTATES LTD** — https://whiteintel.dev/entity/0729584f-c53a-51c0-b343-95d76e76ded3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOUNTLEY ESTATES LTD**. Human view: https://whiteintel.dev/entity/0729584f-c53a-51c0-b343-95d76e76ded3 · Structured JSON: https://whiteintel.dev/api/public/dossier/0729584f-c53a-51c0-b343-95d76e76ded3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._