---
title: "FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/143e97ba-665f-527a-92b0-d3db1186b7b4
json: https://whiteintel.dev/api/public/dossier/143e97ba-665f-527a-92b0-d3db1186b7b4
identifier: oo:GB-COH-08629705
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08629705`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/143e97ba-665f-527a-92b0-d3db1186b7b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/143e97ba-665f-527a-92b0-d3db1186b7b4  

## Ownership & control

### Owners / controllers

- **ARGENT ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1fe54d56-634b-581a-9bad-5bb5fdb56b17
- **ARGENT ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1fe54d56-634b-581a-9bad-5bb5fdb56b17
- **ARGENT ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1fe54d56-634b-581a-9bad-5bb5fdb56b17

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

A **19-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:** `08629705`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-07-30
- **Registered office:** 4 Stable Street, London, N1C 4AB
- **SIC:** 82990

### Officers

- MASSEY, Joanne Elizabeth — secretary · appointed 2024-03-12
- PEACOCK, Richard James — director · British · appointed 2025-05-22
- RUSSELL, Mark Stuart — director · British · appointed 2025-05-23
- SOUTHWARD, Benjamin James — director · British · appointed 2025-05-23
- SADLER, Anita Joanne — secretary · appointed 2013-07-30 · resigned 2021-03-05
- SCUDDER, David — secretary · appointed 2021-03-05 · resigned 2024-03-12
- BIRD, Emily Clare — director · British · appointed 2024-12-31 · resigned 2025-05-22
- GORASIA, Vijyanti — director · British · appointed 2024-05-31 · resigned 2025-05-23
- GROSE, David Leonard — director · British · appointed 2013-07-30 · resigned 2018-04-24
- HAZELL, Peter Frank — director · British · appointed 2013-07-30 · resigned 2014-12-31
- HEATHER, James Anthony Robert — director · British · appointed 2013-07-30 · resigned 2015-03-25
- LIGHTBOUND, Michael Bernard — director · British · appointed 2013-07-30 · resigned 2024-12-31
- LISBEY, Jennifer Anne — director · British · appointed 2019-08-23 · resigned 2020-02-04
- TAYLOR, Christopher Mark — director · British · appointed 2013-07-30 · resigned 2025-05-23
- THOMPSON, Jonathan Hugo Eccles — director · British · appointed 2013-07-30 · resigned 2024-05-01
- TORODE, Matthew James — director · British · appointed 2019-02-11 · resigned 2019-08-23
- WILMAN, Kirsty Ann-Marie — director · British · appointed 2020-02-04 · resigned 2024-05-31
- WILMAN, Kirsty Ann-Marie — director · British · appointed 2018-04-24 · resigned 2019-02-11

### Beneficial owners (Persons with Significant Control)

- [Argent Estates Limited](https://whiteintel.dev/entity/1fe54d56-634b-581a-9bad-5bb5fdb56b17) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08629705
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08629705

## 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 **FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED** — https://whiteintel.dev/entity/143e97ba-665f-527a-92b0-d3db1186b7b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/143e97ba-665f-527a-92b0-d3db1186b7b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/143e97ba-665f-527a-92b0-d3db1186b7b4._

_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"._