---
title: "SMARTMOVE HOMES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b1ff0bc-c8fe-5ca5-bd47-d01659ab8d2b
json: https://whiteintel.dev/api/public/dossier/3b1ff0bc-c8fe-5ca5-bd47-d01659ab8d2b
identifier: oo:GB-COH-03718139
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMARTMOVE HOMES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03718139`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3b1ff0bc-c8fe-5ca5-bd47-d01659ab8d2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b1ff0bc-c8fe-5ca5-bd47-d01659ab8d2b  

## Ownership & control

### Owners / controllers

- **Mrs Nisha Dinesh Patel** (beneficial owner) — 50% — https://whiteintel.dev/entity/635a607a-6836-5d0f-aa70-be3df102356f
- **Mrs Nirmalaben Chandrakant Patel** (beneficial owner) — 50% — https://whiteintel.dev/entity/5be26936-661f-5452-8470-5f3fc46c622c
- **CARE CONCERN MANAGEMENT EA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9746e695-ca5f-5d7c-98d3-60a218af3339
- **PULFORD TRADING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b5a755c7-b2e0-5bbb-850e-128644de1a41
- **Mrs Nisha Dinesh Patel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e96c9aae-5ee5-42d4-aab5-4d509407f9a4
- **Mrs Nirmalaben Chandrakant Patel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bb90b7b8-4be7-4efc-974c-515267dcc9d6
- **CARE CONCERN MANAGEMENT EA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9746e695-ca5f-5d7c-98d3-60a218af3339
- **PULFORD TRADING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b5a755c7-b2e0-5bbb-850e-128644de1a41

### UBO chain (walk to the ultimate owner)

A **37-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03718139`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-02-23
- **Registered office:** Link Spaces, Botanica Ditton Park, Riding Court Road, Slough, SL3 9LL, England
- **SIC:** 87200

### Officers

- JOHAL, Balbir Singh — director · British · appointed 2026-04-09
- JOHAL, Manpreet Singh — director · British · appointed 2017-11-20
- PATEL, Dipakkumar Chandrakant — secretary · British · appointed 1999-04-16 · resigned 2017-11-20
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-02-23 · resigned 1999-04-16
- BEAUMONT, Paul Joseph — director · British · appointed 2017-11-20 · resigned 2021-10-22
- GROSS, Mark Daniel — director · British · appointed 2017-11-20 · resigned 2018-03-30
- JOHAL, Balbir Singh — director · British · appointed 2017-11-22 · resigned 2018-03-13
- PATEL, Chandrakant Manilal — director · British · appointed 1999-04-16 · resigned 2015-04-30
- PATEL, Dipakkumar Chandrakant — director · British · appointed 1999-04-16 · resigned 2017-11-20
- QUINN, Douglas John — director · British · appointed 2017-11-20 · resigned 2018-03-13
- TATLA, Gurkipal Singh — director · British · appointed 2017-11-20 · resigned 2018-03-13
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 1999-02-23 · resigned 1999-04-16

### Beneficial owners (Persons with Significant Control)

- [Care Concern Management Ea Limited](https://whiteintel.dev/entity/9746e695-ca5f-5d7c-98d3-60a218af3339) — 75–100% shares · corporate PSC · England — since 2018-03-29
- [Pulford Trading Limited](https://whiteintel.dev/entity/b5a755c7-b2e0-5bbb-850e-128644de1a41) — 75–100% shares · corporate PSC · England — ceased 2018-03-29
- Mrs Nisha Dinesh Patel — 25–50% shares · individual PSC · England — ceased 2017-11-20
- Mrs Nirmalaben Chandrakant Patel — 25–50% shares · individual PSC — ceased 2017-11-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03718139
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03718139

## 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 **SMARTMOVE HOMES LIMITED** — https://whiteintel.dev/entity/3b1ff0bc-c8fe-5ca5-bd47-d01659ab8d2b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMARTMOVE HOMES LIMITED**. Human view: https://whiteintel.dev/entity/3b1ff0bc-c8fe-5ca5-bd47-d01659ab8d2b · Structured JSON: https://whiteintel.dev/api/public/dossier/3b1ff0bc-c8fe-5ca5-bd47-d01659ab8d2b._

_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"._