---
title: "BLACKSTONE MOREGATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3210de3c-dd80-51fc-9043-200ac589895f
json: https://whiteintel.dev/api/public/dossier/3210de3c-dd80-51fc-9043-200ac589895f
identifier: oo:GB-COH-03631973
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BLACKSTONE MOREGATE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03631973`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3210de3c-dd80-51fc-9043-200ac589895f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3210de3c-dd80-51fc-9043-200ac589895f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BLACKSTONE MOREGATE LIMITED** — GLEIF · `lei:2138006ASTPH4XHTC742` — https://whiteintel.dev/entity/49efc97b-bcc0-5642-ae37-64c47f868b90

## Ownership & control

### Holdings / subsidiaries

- **FINANCIAL PLANNING FOR WOMEN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8b12d0b6-5830-5a29-bfd5-005e11756840
- **WINSEC FINANCIAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fb5f2c08-b815-5484-8722-d1bc42d952f8
- **FINANCIAL PLANNING FOR WOMEN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8b12d0b6-5830-5a29-bfd5-005e11756840

## Company profile (live · UK Companies House)

- **Company number:** `03631973`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-09-16
- **Registered office:** 9th Floor, 30 Crown Place, London, EC2A 4EB, United Kingdom
- **SIC:** 64999, 66220, 66290

## Financials (Companies House accounts)

| Figure | 2026-04-30 |
|---|---:|
| Net assets | £756,357 |
| Cash | £282,434 |
| Shareholder funds | £3,000 |
| Fixed assets | £13,958 |
| Employees | 12 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- HOPKINS, Richard Alan — director · British · appointed 2001-10-01
- THAKKAR, Vijay Chandrakant — director · British · appointed 2001-10-01
- HOPKINS, Richard Alan — secretary · British · appointed 2001-10-01 · resigned 2009-09-15
- THAKRAR, Subhash Vithaldas — secretary · British · appointed 1998-09-16 · resigned 2001-11-15
- ALPHA SECRETARIAL LIMITED — corporate nominee secretary · appointed 1998-09-16 · resigned 1998-09-16
- BLACKSTONE, Lance Roy — director · British · appointed 1998-09-16 · resigned 2001-11-15
- BRIDGEMAN, David Mark — director · British · appointed 1999-02-15 · resigned 2001-05-21
- MAAS, Robert William — director · British · appointed 1998-09-16 · resigned 2001-11-15
- THAKRAR, Subhash Vithaldas — director · British · appointed 1998-09-16 · resigned 2001-11-15
- VARGHESE, Shiju Jacob — director · British · appointed 1999-04-01 · resigned 2001-01-10
- ALPHA DIRECT LIMITED — corporate nominee director · appointed 1998-09-16 · resigned 1998-09-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03631973
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03631973
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03631973/filing-history

## 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 **BLACKSTONE MOREGATE LIMITED** — https://whiteintel.dev/entity/3210de3c-dd80-51fc-9043-200ac589895f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLACKSTONE MOREGATE LIMITED**. Human view: https://whiteintel.dev/entity/3210de3c-dd80-51fc-9043-200ac589895f · Structured JSON: https://whiteintel.dev/api/public/dossier/3210de3c-dd80-51fc-9043-200ac589895f._

_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"._