Who owns CHARTER HOUSE PROPERTY LIMITED?

In the current sources, CHARTER HOUSE PROPERTY LIMITED is connected to CHP GROUP LIMITED, CHP GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHARTER HOUSE PROPERTY LIMITED's risk level?

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

Where does CHARTER HOUSE PROPERTY LIMITED appear across sources?

CHARTER HOUSE PROPERTY 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: 6

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

Legal entityLowliquidation

CHARTER HOUSE PROPERTY LIMITED

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

CHARTER HOUSE PROPERTY LIMITED — liquidation UK company, incorporated 2015 (oo:GB-COH-09912788). UBO chain traced 6 hops, 2 owners, 2 holdings, 3 officers.…

OO GB-COH-09912788Inc. 11 Dec 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2015-12-11
Legal form: ltd
Activity: 82990
Registered office: Gable House, 239 Regents Park Road, London, N3 3LF

/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

CHARTER HOUSE PROPERTY LIMITED
- CHP GROUP LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

CHARTER HOUSE PROPERTY LIMITED
- CARISLEASE 15 LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

6 hops lockedDOSSIER

6-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 CHARTER HOUSE PROPERTY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
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

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

/03

Register record, filings & financials

live · Companies House

Company no.: 09912788
Status: liquidation
Type: ltd
Incorporated: 2015-12-11
Registered office: Gable House, 239 Regents Park Road, London, N3 3LF
SIC: 82990

/04

People & control

5 parties · 4 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.

■
Chp Group Limited
- corporate PSC · 75–100% shares · England · since 2016-11-22 · CH · PSC register
Also holds roles at 5 other companies
- PANTHER HOUSE TRADING LIMITEDbeneficial owner
- CHARTER HOUSE PROPERTY 3 LIMITEDbeneficial owner
- Mr Richard Craig Lesliebeneficial owner
●
LESLIE, Howard Mark
- director · British · appointed 2018-09-01 · Companies House
●
LESLIE, Richard Craig
- director · British · appointed 2015-12-11 · Companies House
●
LESLIE, Spencer Adam
- director · British · appointed 2015-12-11 · Companies House
●
CARISLEASE 15 LIMITED
Also holds roles at 2 other companies
- TPSH 1 LIMITEDbeneficial owner
- CARISBROOK PROPERTIES LIMITEDbeneficial owner

5 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CHARTER HOUSE PROPERTY LIMITED?: In the current sources, CHARTER HOUSE PROPERTY LIMITED is connected to CHP GROUP LIMITED, CHP GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHARTER HOUSE PROPERTY LIMITED's risk level?: WhiteIntel flags CHARTER HOUSE PROPERTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHARTER HOUSE PROPERTY LIMITED appear across sources?: CHARTER HOUSE PROPERTY 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 CHARTER HOUSE PROPERTY 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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