- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
LEAF PROPERTY GROUP LIMITED
LEAF PROPERTY GROUP LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11745672). UBO chain traced 16 hops, 10 owners, 8 holdings, 2 officers. Cited…
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-01-02
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Bank Farm Buildings Chester Road, Aldford, Chester, CH3 6HJ, England
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.
- LEAF PROPERTY GROUP LIMITED
- LEAF PROPERTY GROUP LIMITED
16-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
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Register record, filings & financials
live · Companies House- Company no.
- 11745672
- Status
- active
- Type
- ltd
- Incorporated
- 2019-01-02
- Registered office
- Bank Farm Buildings Chester Road, Aldford, Chester, CH3 6HJ, England
- SIC
- 68100
People & control
9 parties · 3 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.
- COPSEY, Anthony Hugh
- director · British · appointed 2020-02-01 · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-01-20 · CH · PSC register
- Fourth Dimension Investments Limited
- corporate PSC · 50–75% shares · England · since 2019-01-02 · CH · PSC register
Also holds roles at 3 other companies- Mrs Annamaria Copseybeneficial owner
- BURNTWOOD PROJECTS LTDbeneficial owner
- Mr Anthony Hugh Copseybeneficial owner
- Mrs Lynne Evans
- individual PSC · 25–50% shares · England · since 2019-01-02 · CH · PSC register
- BURNTWOOD PROJECTS LTDAlso holds roles at 3 other companies
- Mr Anthony Hugh Copseybeneficial owner
- FOURTH DIMENSION INVESTMENTS LIMITEDbeneficial owner
- CHORLEY ROAD LIMITEDbeneficial owner
- CHORLEY ROAD 1 LIMITEDAlso holds roles at 1 other company
- Mr Geoffrey Andrew Hodgkinsbeneficial owner
- CUNNINGHAM, Richard Leslie
- director · British · appointed 2019-01-02 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-01-10 · CH · PSC register
- LEAF PROPERTY ASSETS LIMITEDAlso holds roles at 1 other company
- Mr Richard Leslie Cunninghambeneficial owner
- LEAF PROPERTY ASSETS TWO LIMITEDAlso holds roles at 2 other companies
- Mr Richard Cunninghambeneficial owner
- Mr Richard Leslie Cunninghambeneficial owner
- Rcc Investments Limited
- corporate PSC · 25–50% shares · England · ceased 2022-11-23 · CH · PSC register
Also holds roles at 3 other companies- Esrg Property Developments Plcbeneficial owner
- Mr Richard Leslie Cunninghambeneficial owner
- Richard Leslie Cunninghambeneficial owner
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEAF PROPERTY GROUP LIMITED?
- What is LEAF PROPERTY GROUP LIMITED's risk level?
- Where does LEAF PROPERTY GROUP LIMITED appear across sources?
Community intel
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