Who owns AKARI HOMES LIMITED?

In the current sources, AKARI HOMES LIMITED is connected to AKARI CARE GROUP LIMITED, OHI AKARI PROPERTIES LTD, OHI ACG HOLDINGS LTD, AKARI CARE GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AKARI HOMES LIMITED's risk level?

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

Where does AKARI HOMES LIMITED appear across sources?

AKARI HOMES 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: 1
Ownership hops held: 27

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

Legal entityLowDissolved

AKARI HOMES LIMITED

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

AKARI HOMES LIMITED — dissolved UK company, incorporated 1997 (oo:GB-COH-03379894). UBO chain traced 27 hops, 4 owners, 2 holdings, 20 officers. Cited to 1…

OO GB-COH-03379894Inc. 03 Jun 1997ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 27-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1997-06-03
Legal form: ltd
Activity: 87300, 99999
Registered office: First Floor Leeds House Central Park, New Lane, Leeds, LS11 5DZ, 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

AKARI HOMES LIMITED
- AKARI CARE GROUP LIMITED· beneficial owner100%· via OpenOwnership
- OHI AKARI PROPERTIES LTD· beneficial owner100%· via OpenOwnership
- OHI ACG HOLDINGS LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

AKARI HOMES LIMITED
- AKARI HOMES & ESTATES LIMITED· beneficial owner75%· via OpenOwnership

Walk the full UBO chain

27 hops lockedDOSSIER

27-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 AKARI HOMES LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 03379894
Status: dissolved
Type: ltd
Incorporated: 1997-06-03
Registered office: First Floor Leeds House Central Park, New Lane, Leeds, LS11 5DZ, England
SIC: 87300, 99999

/04

People & control

20 parties · 3 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.

■
Akari Care Group Limited
- corporate PSC · 75–100% shares · England · since 2024-05-01 · CH · PSC register
Also holds roles at 18 other companies
- AKARI SALFORD LIMITEDbeneficial owner
- AKARI IVY LIMITEDbeneficial owner
- AKARI BEECHCROFT LIMITEDbeneficial owner
●
DUNN, Penelope Kate
- director · British · appointed 2023-07-17 · Companies House
●
LIGHTOWLERS, Oliver James
- director · British · appointed 2016-11-01 · Companies House
●
AKARI HOMES & ESTATES LIMITED
Also holds roles at 2 other companies
- AKARI CARE GROUP LIMITEDbeneficial owner
- OHI ACG HOLDINGS LTDbeneficial owner
●
DAWSON, Nigel
- secretary · British · appointed 2004-10-21 · resigned · Companies House
- director · British · appointed 2004-11-29 · resigned · Companies House
●
DMCS SECRETARIES LIMITED
- corporate nominee secretary · appointed 1997-06-03 · resigned · Companies House
●
HOW, Alistair Maxwell
- director · British · appointed 2016-08-03 · resigned · Companies House
●
LEVISON, Leib
- secretary · British · appointed 2005-07-13 · resigned · Companies House
- director · British · appointed 2004-11-30 · resigned · Companies House
●
LUMB, Tony
- director · British · appointed 2012-06-19 · resigned · Companies House
●
MCARDLE, Josephine Helen
- director · British · appointed 1998-03-31 · resigned · Companies House
●
MCARDLE, Mark Henry
- secretary · British · appointed 2000-10-12 · resigned · Companies House
- director · British · appointed 2004-10-21 · resigned · Companies House
●
MCARDLE, Michael Matthew Joseph
- director · British · appointed 1998-03-31 · resigned · Companies House
●
MCGUIGAN, Alison
- secretary · British · appointed 1998-03-31 · resigned · Companies House
●
NEWMAN, Hilary Naomi
- director · British · appointed 2005-01-05 · resigned · Companies House
■
Nilerace Limited
- corporate PSC · 75–100% shares · England · ceased 2024-04-30 · CH · PSC register
■
Ohi Acg Holdings Ltd
- corporate PSC · 75–100% shares · England · ceased 2024-05-01 · CH · PSC register
Also holds roles at 17 other companies
- AKARI SHROPSHIRE LIMITEDbeneficial owner
- AKARI IVY LIMITEDbeneficial owner
- AKARI MIDDLETON LIMITEDbeneficial owner
●
OHI AKARI PROPERTIES LTD
Also holds roles at 1 other company
- OHI ACG HOLDINGS LTDbeneficial owner
●
ROBERTS, Kevin Wei
- director · British · appointed 2016-08-03 · resigned · Companies House
●
SMITH, Philip Antony
- secretary · British · appointed 2012-06-19 · resigned · Companies House
- director · British · appointed 2012-06-19 · resigned · Companies House
●
SOROTZKIN, Jacob
- secretary · British · appointed 2004-11-30 · resigned · Companies House
- director · British · appointed 2007-06-08 · resigned · Companies House

20 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AKARI HOMES LIMITED?: In the current sources, AKARI HOMES LIMITED is connected to AKARI CARE GROUP LIMITED, OHI AKARI PROPERTIES LTD, OHI ACG HOLDINGS LTD, AKARI CARE GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AKARI HOMES LIMITED's risk level?: WhiteIntel flags AKARI HOMES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AKARI HOMES LIMITED appear across sources?: AKARI HOMES 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 AKARI HOMES 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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