Who owns COBH ESTATES LIMITED?

In the current sources, COBH ESTATES LIMITED is connected to Mr John Mcveigh, Mrs Elizabeth Mcveigh, TMOK SERVICES LIMITED, Mr John Mcveigh, Mr John Mcveigh and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COBH ESTATES LIMITED's risk level?

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

Where does COBH ESTATES LIMITED appear across sources?

COBH 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: 9

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

Legal entityLowActive

COBH ESTATES LIMITED

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

COBH ESTATES LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14397479). UBO chain traced 9 hops, 7 owners, 2 officers. Cited to 2 registries.

OO GB-COH-14397479Inc. 04 Oct 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-10-04
Legal form: ltd
Activity: 68100
Registered office: 164 Field End Road, Eastcote, HA5 1RH, 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

COBH ESTATES LIMITED
- Mr John Mcveigh· beneficial owner50%· via OpenOwnership
- Mrs Elizabeth Mcveigh· beneficial owner50%· via OpenOwnership
- TMOK SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- Mr John Mcveigh· beneficial owner37.5%· via CH PSC
- Mrs Elizabeth Mcveigh· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedDOSSIER

9-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 COBH ESTATES LIMITED, resolved and sourced — yours to keep, no subscription.

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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.: 14397479
Status: active
Type: ltd
Incorporated: 2022-10-04
Registered office: 164 Field End Road, Eastcote, HA5 1RH, England
SIC: 68100

/04

People & control

4 parties · 2 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.

●
MCVEIGH, John
- director · Irish · appointed 2022-10-04 · Companies House
- individual PSC · 25–50% shares · England · since 2022-10-04 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2022-10-04 · CH · PSC register
●
Mrs Elizabeth Mcveigh
- individual PSC · 25–50% shares · England · since 2022-10-04 · CH · PSC register
●
O'KEEFFE, Timothy Michael
- director · Irish · appointed 2022-10-04 · resigned · Companies House
■
Tmok Services Limited
- corporate PSC · 75–100% shares · England · ceased 2022-10-04 · CH · PSC register
Also holds roles at 75 other companies
- GRAYS PRESERVATIONS LIMITEDbeneficial owner
- HPM COMMERCIAL LIMITEDbeneficial owner
- SCARLET WINDOWS LIMITEDbeneficial owner

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns COBH ESTATES LIMITED?: In the current sources, COBH ESTATES LIMITED is connected to Mr John Mcveigh, Mrs Elizabeth Mcveigh, TMOK SERVICES LIMITED, Mr John Mcveigh, Mr John Mcveigh and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COBH ESTATES LIMITED's risk level?: WhiteIntel flags COBH ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COBH ESTATES LIMITED appear across sources?: COBH 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 COBH 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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