- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
ESTATE MANAGEMENT (7) LIMITED
ESTATE MANAGEMENT (7) LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02847805). UBO chain traced 4 hops, 4 owners, 20 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1993-08-25
- Legal form
- ltd
- Activity
- 98000
- Registered office
- Flat 1 Bolton Manor Bolton Grange, Yeadon, Leeds, West Yorkshire, LS19 7FR
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.
- ESTATE MANAGEMENT (7) LIMITED
None in current sources.
4-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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- 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.
- 02847805
- Status
- active
- Type
- ltd
- Incorporated
- 1993-08-25
- Registered office
- Flat 1 Bolton Manor Bolton Grange, Yeadon, Leeds, West Yorkshire, LS19 7FR
- SIC
- 98000
People & control
15 parties · 1 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.
- DODDS, Jane Margaret
- secretary · appointed 2021-06-01 · Companies House
- director · British · appointed 2021-06-01 · Companies House
- individual PSC · right to appoint and remove directors · since 2021-06-01 · CH · PSC register
- BROOKES, Rupert
- secretary · British · appointed 1997-10-01 · resigned · Companies House
- director · British · appointed 1997-10-01 · resigned · Companies House
- DAVIES, Richard John
- secretary · British · appointed 1998-06-25 · resigned · Companies House
- GILLIES, Susan
- secretary · British · appointed 2003-07-28 · resigned · Companies House
- director · British · appointed 2000-11-15 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2021-05-28 · CH · PSC register
- HASSALL, Joanne
- director · British · appointed 2001-06-25 · resigned · Companies House
- HOLBORN, Joanne
- director · British · appointed 2003-04-29 · resigned · Companies House
- HOLDSWORTH, Alan
- director · British · appointed 2003-11-01 · resigned · Companies House
- LAING, Maureen
- director · British · appointed 1993-09-17 · resigned · Companies House
- NEVINS, Adam
- director · British · appointed 2000-11-17 · resigned · Companies House
- ODDY, James Steven
- secretary · British · appointed 1993-09-17 · resigned · Companies House
- director · British · appointed 1995-02-17 · resigned · Companies House
- PINKNEY, Gail Diane
- director · British · appointed 1999-05-20 · resigned · Companies House
- director · British · appointed 1997-10-01 · resigned · Companies House
- REDSHAW, Dawne
- director · British · appointed 1993-09-17 · resigned · Companies House
- SMITH, Natalie Kay
- director · British · appointed 2004-11-01 · resigned · Companies House
- YORK PLACE COMPANY NOMINEES LIMITED
- corporate nominee director · appointed 1993-08-25 · resigned · Companies House
- YORK PLACE COMPANY SECRETARIES LIMITED
- corporate nominee secretary · appointed 1993-08-25 · resigned · Companies House
15 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ESTATE MANAGEMENT (7) LIMITED?
- What is ESTATE MANAGEMENT (7) LIMITED's risk level?
- Where does ESTATE MANAGEMENT (7) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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