Who owns LEIFSGATA LIMITED?

In the current sources, LEIFSGATA LIMITED is connected to SACUL INVESTMENTS LIMITED, INTERNATIONAL ASSETS & RESOURCES LIMITED, Mr Harry Michael Frederick Fenner, SACUL INVESTMENTS LIMITED, INTERNATIONAL ASSETS & RESOURCES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEIFSGATA LIMITED's risk level?

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

Where does LEIFSGATA LIMITED appear across sources?

LEIFSGATA 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: 20

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

Legal entityLowliquidation

LEIFSGATA LIMITED

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

LEIFSGATA LIMITED — liquidation UK company, incorporated 2018 (oo:GB-COH-11152269). UBO chain traced 20 hops, 6 owners, 32 holdings, 4 officers. Cited to 2…

OO GB-COH-11152269Inc. 16 Jan 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 20-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2018-01-16
Legal form: ltd
Activity: 68209
Registered office: 1066 London Road, Leigh-On-Sea, Essex, SS9 3NA

/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

LEIFSGATA LIMITED
- SACUL INVESTMENTS LIMITED· beneficial owner75%· via OpenOwnership
- INTERNATIONAL ASSETS & RESOURCES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Harry Michael Frederick Fenner· beneficial owner50%· via OpenOwnership
- Mr Harry Michael Frederick Fenner· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

LEIFSGATA LIMITED
- WESTOW VIEW LTD· beneficial owner100%· via OpenOwnership
- PROPERTY GROUP 33 LIMITED· beneficial owner100%· via OpenOwnership
- Centaur Fjarfesting Ehf· beneficial owner100%· via OpenOwnership
- FENNKAT BROKERAGE LTD· beneficial owner75%· via OpenOwnership
- CRYSTAL CHILD INVESTMENTS LTD· beneficial owner100%· via OpenOwnership
- WESTOW HILL PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- YIANNIMIZE GROUP LIMITED· beneficial owner50%· via OpenOwnership
- YIANNIMIZE COMPETITIONS LIMITED· beneficial owner50%· via OpenOwnership
- ACCOIL RECYCLING LIMITED· beneficial owner50%· via OpenOwnership
- Navana Bidco 1 Limited· beneficial owner100%· via OpenOwnership
- PUTNEY BRIDGE ROAD DEVELOPMENTS LTD· beneficial owner100%· via OpenOwnership
- IAR REAL ESTATE LTD· beneficial owner87.5%· via CH PSC
- ADJUSTABLE POLYMERS LTD· beneficial owner50%· via OpenOwnership
- FCC HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- LIME RESIDENTIAL PROPERTY MANAGEMENT LTD· beneficial owner62.5%· via CH PSC

Walk the full UBO chain

20 hops lockedSTANDARD

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

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.

Everything we hold on LEIFSGATA LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

3 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
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Dec 2024Companies House
Accounts overdue
16 Sept 2024Companies House
Confirmation statement overdue
31 Mar 2023Companies House
Latest accounts made up
16 Jan 2018Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 11152269
Status: liquidation
Type: ltd
Incorporated: 2018-01-16
Registered office: 1066 London Road, Leigh-On-Sea, Essex, SS9 3NA
SIC: 68209

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2023-03-31
Accounts due: 2024-12-31overdue
Confirmation stmt due: 2024-09-16overdue
Outstanding charges: 4

FORMERLY KNOWN AS

NAVANA HOLDINGS LIMITED
FENNKAT ASSETS & KONSULT LTD
NAVANA INVESTMENTS LTD

/06

People & control

21 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.

■
International Assets & Resources Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-01-09 · CH · PSC register
Also holds roles at 26 other companies
- PRO-FIT GREEN ENERGY LTDbeneficial owner
- WESTOW VIEW LTDbeneficial owner
- IAR REAL ESTATE LTDbeneficial owner
●
KATANKA, Stephen Alan
- director · British · appointed 2018-07-13 · Companies House
●
ACCOIL RECYCLING LIMITED
Also holds roles at 7 other companies
- RIAKTOR LTDbeneficial owner
- Mr Justin Charles Greenfieldbeneficial owner
- YIANNIMIZE GROUP LIMITEDbeneficial owner
●
ADJUSTABLE POLYMERS LTD
Also holds roles at 6 other companies
- Mr John Christopher Sherwenbeneficial owner
- PFL INVESTMENTS LTDbeneficial owner
- Mr Scott Anthony O'Brienbeneficial owner
●
BREAM, Kelly Louise
- director · British · appointed 2021-04-28 · resigned · Companies House
●
CALLAGHAN, Edward David Fitzgerald
- director · British · appointed 2021-11-29 · resigned · Companies House
●
Centaur Fjarfesting Ehf
Also holds roles at 5 other companies
- PUTNEY BRIDGE ROAD DEVELOPMENTS LTDbeneficial owner
- Ms Sharon Birna Stephensdottir Katankabeneficial owner
- Miss Lilja Natasha Katankabeneficial owner
●
CRYSTAL CHILD INVESTMENTS LTD
Also holds roles at 4 other companies
- PROPERTY GROUP 33 LIMITEDbeneficial owner
- Mr Mark Harry Fennerbeneficial owner
- DESIGNATED 33 LIMITEDbeneficial owner
●
FCC HOLDINGS LIMITED
Also holds roles at 8 other companies
- OCI ASSETS LIMITEDbeneficial owner
- ACCOIL RECYCLING LIMITEDbeneficial owner
- BIDCO 33 LIMITEDbeneficial owner
●
FENNER, Harry Michael Frederick
- director · British · appointed 2018-01-16 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-05-12 · CH · PSC register
●
FENNKAT BROKERAGE LTD
Also holds roles at 2 other companies
- DB CASTLE LTDbeneficial owner
- Navana Bidco 1 Limitedbeneficial owner
●
IAR REAL ESTATE LTD
Also holds roles at 12 other companies
- INTERNATIONAL ASSETS & RESOURCES LIMITEDbeneficial owner
- STG RESOURCES LTDbeneficial owner
- MUDAKA PROPERTIES LIMITEDbeneficial owner
●
LIME RESIDENTIAL PROPERTY MANAGEMENT LTD
Also holds roles at 3 other companies
- Mr Sebastian Andrzej Sobczykbeneficial owner
- FORESTERS HALL MAN CO LIMITEDbeneficial owner
- Mr Max Christopher Cottagebeneficial owner
●
Navana Bidco 1 Limited
Also holds roles at 1 other company
- Navana Bidco 1 Limitedbeneficial owner
●
PROPERTY GROUP 33 LIMITED
Also holds roles at 6 other companies
- DEVELOPMENTS & INVESTMENTS 33 LTDbeneficial owner
- CRYSTAL CHILD INVESTMENTS LTDbeneficial owner
- Mr Harry Michael Frederick Fennerbeneficial owner
●
PUTNEY BRIDGE ROAD DEVELOPMENTS LTD
Also holds roles at 4 other companies
- INTERNATIONAL ASSETS & RESOURCES LIMITEDbeneficial owner
- MANSION PARK PROPERTIES LTDbeneficial owner
- Centaur Fjarfesting Ehfbeneficial owner
■
Sacul Investments Limited
- corporate PSC · 50–75% shares · England · ceased 2023-09-01 · CH · PSC register
Also holds roles at 8 other companies
- Mr Harry Michael Frederick Fennerbeneficial owner
- WESTOW VIEW LTDbeneficial owner
- BEARDELL STREET DEVELOPMENTS LTDbeneficial owner
●
WESTOW HILL PROPERTIES LIMITED
Also holds roles at 4 other companies
- INTERNATIONAL ASSETS & RESOURCES LIMITEDbeneficial owner
- LYGON PROPERTY INVESTMENTS LTDbeneficial owner
- IAR REAL ESTATE LTDbeneficial owner
●
WESTOW VIEW LTD
Also holds roles at 5 other companies
- INTERNATIONAL ASSETS & RESOURCES LIMITEDbeneficial owner
- SACUL INVESTMENTS LIMITEDbeneficial owner
- IAR REAL ESTATE LTDbeneficial owner
●
YIANNIMIZE COMPETITIONS LIMITED
Also holds roles at 2 other companies
- YIANNIMIZE GROUP LIMITEDbeneficial owner
- Mr Yiannis Charalambousbeneficial owner
●
YIANNIMIZE GROUP LIMITED
Also holds roles at 7 other companies
- YIANNIMIZE COMPETITIONS LIMITEDbeneficial owner
- YIANNIMIZE EVENTS LIMITEDbeneficial owner
- ACCOIL RECYCLING LIMITEDbeneficial owner

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

/07

Common questions

Who owns LEIFSGATA LIMITED?: In the current sources, LEIFSGATA LIMITED is connected to SACUL INVESTMENTS LIMITED, INTERNATIONAL ASSETS & RESOURCES LIMITED, Mr Harry Michael Frederick Fenner, SACUL INVESTMENTS LIMITED, INTERNATIONAL ASSETS & RESOURCES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LEIFSGATA LIMITED's risk level?: WhiteIntel flags LEIFSGATA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEIFSGATA LIMITED appear across sources?: LEIFSGATA 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 LEIFSGATA 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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