Who owns M ESTATES LIMITED?

In the current sources, M ESTATES LIMITED is connected to M UK INVESTMENTS LTD, Mr Gareth Morgan, M UK INVESTMENTS LTD, Mr Gareth Morgan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is M ESTATES LIMITED's risk level?

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

Where does M ESTATES LIMITED appear across sources?

M 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: 6

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

Legal entityLowActive

M ESTATES LIMITED

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

M ESTATES LIMITED — active UK company, incorporated 2012 (oo:GB-COH-07955541). UBO chain traced 6 hops, 4 owners, 42 holdings, 4 officers. Cited to 2…

OO GB-COH-07955541Inc. 20 Feb 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-02-20
Legal form: ltd
Activity: 41201
Registered office: Triune Court Monks Cross Drive, Huntington, York, YO32 9GZ, 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

M ESTATES LIMITED
- M UK INVESTMENTS LTD· beneficial owner100%· via OpenOwnership
- Mr Gareth Morgan· beneficial owner100%· via OpenOwnership
- Mr Gareth Morgan· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

M ESTATES LIMITED
- FURNESS QUAY LTD· beneficial owner50%· via OpenOwnership
- M3 BUILD LTD· beneficial owner50%· via OpenOwnership
- CITYLIFE HOLDINGS 5 LIMITED· beneficial owner50%· via OpenOwnership
- CITYLIFE HOLDINGS MIDLAND MILLS LIMITED· beneficial owner50%· via OpenOwnership
- CITYLIFE HOLDINGS 4 LIMITED· beneficial owner50%· via OpenOwnership
- FORTIS ESTATE MANAGEMENT LTD· beneficial owner50%· via OpenOwnership
- XENIA PROPERTY GROUP LTD· beneficial owner50%· via OpenOwnership
- ADELPHI WHARF PHASE 1 LTD· beneficial owner50%· via OpenOwnership
- FORTIS DEVELOPMENTS LTD· beneficial owner50%· via OpenOwnership
- CITYLIFE 4 LIMITED· beneficial owner50%· via OpenOwnership
- FURNESS QUAY PHASE 4 LIMITED· beneficial owner50%· via OpenOwnership
- INVEST IN CITYLIFE LIMITED· beneficial owner50%· via OpenOwnership
- DGK ESTATE HOLDINGS LTD· beneficial owner50%· via OpenOwnership
- FORTEL (NW) LTD· beneficial owner50%· via OpenOwnership
- M DEVELOPMENTS LIMITED· beneficial owner50%· via OpenOwnership
- BRIDGEWATER WHARF LTD· beneficial owner50%· via OpenOwnership
- XENIA LETTINGS LTD· beneficial owner50%· via OpenOwnership
- XENIA ESTATES SERVICES LTD· beneficial owner50%· via OpenOwnership
- SILKHOUSE COURT LTD· beneficial owner50%· via OpenOwnership
- BRIDGEWATER POINT LTD· beneficial owner37.5%· via CH PSC
- QUBE LETTINGS LTD· beneficial owner37.5%· via CH PSC
- Citylife Midland Mills Limited· beneficial owner37.5%· via CH PSC
- ONE SPRINGWELL GARDENS LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

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6-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.

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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

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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 07955541
Status: active
Type: ltd
Incorporated: 2012-02-20
Registered office: Triune Court Monks Cross Drive, Huntington, York, YO32 9GZ, England
SIC: 41201

/04

People & control

27 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.

■
M Uk Investments Ltd
- corporate PSC · 75–100% shares · England · since 2023-11-06 · CH · PSC register
Also holds roles at 1 other company
- Mr Gareth Morganbeneficial owner
●
MORGAN, Gareth
- director · British · appointed 2012-03-08 · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-11-06 · CH · PSC register
●
ADELPHI WHARF PHASE 1 LTD
Also holds roles at 3 other companies
- FORTIS UK HOLDINGS LTDbeneficial owner
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
- DMC ESTATES LIMITEDbeneficial owner
●
BEAUMONT, Reginald
- director · British · appointed 2012-02-20 · resigned · Companies House
●
BRIDGEWATER POINT LTD
Also holds roles at 3 other companies
- FORTIS UK HOLDINGS LTDbeneficial owner
- DMC ESTATES LIMITEDbeneficial owner
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
●
BRIDGEWATER WHARF LTD
Also holds roles at 3 other companies
- FORTIS UK HOLDINGS LTDbeneficial owner
- DMC ESTATES LIMITEDbeneficial owner
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
●
CITYLIFE 4 LIMITED
Also holds roles at 4 other companies
- Mr Martin Cookbeneficial owner
- Mr Antony Georgallisbeneficial owner
- CITYLIFE LIMITEDbeneficial owner
●
CITYLIFE HOLDINGS 5 LIMITED
Also holds roles at 7 other companies
- CITYLIFE HOLDINGS LIMITEDbeneficial owner
- Mr Antony Georgallisbeneficial owner
- BKJ CAPITAL LIMITEDbeneficial owner
●
CITYLIFE HOLDINGS MIDLAND MILLS LIMITED
Also holds roles at 6 other companies
- BKJ CAPITAL LIMITEDbeneficial owner
- TORSION DEVELOPMENTS LIMITEDbeneficial owner
- SILVERBACK CAPITAL LIMITEDbeneficial owner
●
Citylife Midland Mills Limited
Also holds roles at 1 other company
- GEORGALLIS HOLDINGS LIMITEDbeneficial owner
●
DGK ESTATE HOLDINGS LTD
Also holds roles at 4 other companies
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
- DMC ESTATES LIMITEDbeneficial owner
- Horizon Beach Ltdbeneficial owner
●
FORTEL (NW) LTD
Also holds roles at 4 other companies
- Mr Carl Graham Gardnerbeneficial owner
- DMC ESTATES LIMITEDbeneficial owner
- Mr Carl Jon Rolandbeneficial owner
●
FORTIS DEVELOPMENTS LTD
Also holds roles at 4 other companies
- FORTIS UK HOLDINGS LTDbeneficial owner
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
- DMC ESTATES LIMITEDbeneficial owner
●
FORTIS ESTATE MANAGEMENT LTD
Also holds roles at 25 other companies
- ADELPHI WHARF MANAGEMENT LTDbeneficial owner
- DEVONSHIRE TOWER LTDbeneficial owner
- BURGESS HOUSE LTDbeneficial owner
●
FURNESS QUAY LTD
Also holds roles at 3 other companies
- FORTIS UK HOLDINGS LTDbeneficial owner
- DMC ESTATES LIMITEDbeneficial owner
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
●
FURNESS QUAY PHASE 4 LIMITED
Also holds roles at 5 other companies
- FORTIS UK HOLDINGS LTDbeneficial owner
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
- DMC ESTATES LIMITEDbeneficial owner
●
INVEST IN CITYLIFE LIMITED
Also holds roles at 3 other companies
- Nicolas Brownbeneficial owner
- Mr Antony Georgallisbeneficial owner
- BKJ CAPITAL LIMITEDbeneficial owner
●
M DEVELOPMENTS LIMITED
Also holds roles at 7 other companies
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
- FORTIS UK HOLDINGS LTDbeneficial owner
- DMC ESTATES LIMITEDbeneficial owner
●
M3 BUILD LTD
Also holds roles at 5 other companies
- DMC ESTATES LIMITEDbeneficial owner
- Mr Carl Jon Rolandbeneficial owner
- FORTIS UK HOLDINGS LTDbeneficial owner
●
MORGAN, Lucy
- director · British · appointed 2012-03-08 · resigned · Companies House
●
NURSE, Julie Ann
- director · British · appointed 2012-02-20 · resigned · Companies House
●
ONE SPRINGWELL GARDENS LIMITED
Also holds roles at 4 other companies
- M CAPITAL (CITYLIFE) LIMITEDbeneficial owner
- GEORGALLIS HOLDINGS LIMITEDbeneficial owner
- BKJ CAPITAL LIMITEDbeneficial owner
●
QUBE LETTINGS LTD
Also holds roles at 5 other companies
- DMC ESTATES LIMITEDbeneficial owner
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
- Dkmc Investments Ltdbeneficial owner
●
SILKHOUSE COURT LTD
Also holds roles at 6 other companies
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
- FORTIS UK HOLDINGS LTDbeneficial owner
- DMC ESTATES LIMITEDbeneficial owner
●
XENIA ESTATES SERVICES LTD
Also holds roles at 4 other companies
- XENIA ESTATES MANAGEMENT LTDbeneficial owner
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
- DMC ESTATES LIMITEDbeneficial owner
●
XENIA LETTINGS LTD
Also holds roles at 11 other companies
- STANLEY COURT LTDbeneficial owner
- ADELPHI STREET LTDbeneficial owner
- DMC ESTATES LIMITEDbeneficial owner
●
XENIA PROPERTY GROUP LTD
Also holds roles at 20 other companies
- EASTPOINT (LEEDS) LTDbeneficial owner
- ADELPHI WHARF MANAGEMENT LTDbeneficial owner
- CHRONICLE HOUSE LTDbeneficial owner

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

/05

Common questions

Who owns M ESTATES LIMITED?: In the current sources, M ESTATES LIMITED is connected to M UK INVESTMENTS LTD, Mr Gareth Morgan, M UK INVESTMENTS LTD, Mr Gareth Morgan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is M ESTATES LIMITED's risk level?: WhiteIntel flags M ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does M ESTATES LIMITED appear across sources?: M 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 M 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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