Who owns XENIA LETTINGS LTD?

In the current sources, XENIA LETTINGS LTD is connected to XENIA LETTINGS LTD, XENIA LETTINGS LTD, XENIA LETTINGS LTD, DMC ESTATES LIMITED, DIRECT PROPERTY INVESTMENTS LTD and 12 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is XENIA LETTINGS LTD's risk level?

WhiteIntel flags XENIA LETTINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does XENIA LETTINGS LTD appear across sources?

XENIA LETTINGS LTD 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: 30

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

Legal entityLowActive

XENIA LETTINGS LTD

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

XENIA LETTINGS LTD — active UK company, incorporated 2013 (oo:GB-COH-08694479). UBO chain traced 30 hops, 17 owners, 5 holdings, 8 officers. Cited to 2…

OO GB-COH-08694479Inc. 17 Sept 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-09-17
Legal form: ltd
Activity: 68320
Registered office: Suite 2rb Marsland House, Marsland Road, Sale, M33 3AQ, 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

XENIA LETTINGS LTD
- XENIA LETTINGS LTD· beneficial owner50%· via OpenOwnership
- DMC ESTATES LIMITED· beneficial owner50%· via OpenOwnership
- DIRECT PROPERTY INVESTMENTS LTD· beneficial owner50%· via OpenOwnership
- Mr Darren Kingsley Mcclellan· beneficial owner50%· via OpenOwnership
- Mr Kieran Stuart Moore· beneficial owner50%· via OpenOwnership
- M ESTATES LIMITED· beneficial owner50%· via OpenOwnership
- Mr Kieran Stuart Moore· beneficial owner37.5%· via CH PSC
- M Securities Ltd· beneficial owner37.5%· via CH PSC
- Amax Group Ltd· beneficial owner37.5%· via CH PSC
- Dkmc Investments Ltd· beneficial owner37.5%· via CH PSC
- Xenia Property Group Ltd· beneficial owner87.5%· via CH PSC
- Mr Darren Kingsley Mcclellan· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

XENIA LETTINGS LTD
- STANLEY COURT LTD· beneficial owner100%· via OpenOwnership
- ADELPHI STREET LTD· beneficial owner100%· via OpenOwnership
- WODEN COURT LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

30 hops lockedSTANDARD

30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on XENIA LETTINGS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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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

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

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

30 May 2027Companies House
Accounts due
08 May 2027Companies House
Confirmation statement due
31 Aug 2025Companies House
Latest accounts made up
17 Sept 2013Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 08694479
Status: active
Type: ltd
Incorporated: 2013-09-17
Registered office: Suite 2rb Marsland House, Marsland Road, Sale, M33 3AQ, England
SIC: 68320

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-08-31
Accounts due: 2027-05-30
Confirmation stmt due: 2027-05-08

FORMERLY KNOWN AS

FORTIS LETTINGS & MANAGEMENT LTD

/06

People & control

19 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.

●
BAINBRIDGE, William Harrison
- director · British · appointed 2026-06-12 · Companies House
●
MCWILLIAM, Farrah Ann Page
- director · British · appointed 2026-06-25 · Companies House
●
PATEL, Chanil Raj
- director · British · appointed 2026-06-12 · Companies House
■
Xenia Property Group Ltd
- corporate PSC · 75–100% shares · England · since 2022-03-24 · CH · PSC register
●
ADELPHI STREET LTD
Also holds roles at 2 other companies
- FORTIS UK HOLDINGS LTDbeneficial owner
- XENIA PROPERTY GROUP LTDbeneficial owner
■
Amax Group Ltd
- corporate PSC · 25–50% shares · England · ceased 2022-06-17 · CH · PSC register
■
Direct Property Investments Ltd
- corporate PSC · 25–50% shares · England · ceased 2022-06-17 · CH · PSC register
Also holds roles at 22 other companies
- M DEVELOPMENTS LIMITEDbeneficial owner
- SILKHOUSE COURT LTDbeneficial owner
- BEAUMONT MORGAN DEVELOPMENTS LIMITEDbeneficial owner
■
Dkmc Investments Ltd
- corporate PSC · 25–50% shares · England · ceased 2022-06-17 · CH · PSC register
■
Dmc Estates Limited
- corporate PSC · 25–50% shares · England · ceased 2022-06-17 · CH · PSC register
Also holds roles at 22 other companies
- BEAUMONT MORGAN DEVELOPMENTS LIMITEDbeneficial owner
- Mrs Karen Mcclellanbeneficial owner
- M DEVELOPMENTS LIMITEDbeneficial owner
■
M Estates Limited
- corporate PSC · 25–50% shares · England · ceased 2022-06-17 · CH · PSC register
Also holds roles at 24 other companies
- M UK INVESTMENTS LTDbeneficial owner
- FURNESS QUAY LTDbeneficial owner
- M3 BUILD LTDbeneficial owner
■
M Securities Ltd
- corporate PSC · 25–50% shares · England · ceased 2022-06-17 · CH · PSC register
●
MCCLELLAN, Darren Kingsley
- director · British · appointed 2013-09-17 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2016-11-17 · CH · PSC register
●
MOORE, Kieran Stuart
- director · British · appointed 2013-09-17 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2016-11-17 · CH · PSC register
●
MORGAN, Gareth
- director · British · appointed 2014-03-06 · resigned · Companies House
●
STANLEY COURT LTD
Also holds roles at 6 other companies
- FORTIS UK HOLDINGS LTDbeneficial owner
- DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
- DMC ESTATES LIMITEDbeneficial owner
●
TOMLINSON, Daryl Jay
- director · British · appointed 2024-10-02 · resigned · Companies House
●
WODEN COURT LTD
Also holds roles at 1 other company
- FORTIS UK HOLDINGS LTDbeneficial owner
●
WRIGHT, Paul Robert
- director · British · appointed 2019-07-29 · resigned · Companies House
●
XENIA LETTINGS LTD
Also holds roles at 12 other companies
- STANLEY COURT LTDbeneficial owner
- ADELPHI STREET LTDbeneficial owner
- DMC ESTATES LIMITEDbeneficial owner

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

/07

Common questions

Who owns XENIA LETTINGS LTD?: In the current sources, XENIA LETTINGS LTD is connected to XENIA LETTINGS LTD, XENIA LETTINGS LTD, XENIA LETTINGS LTD, DMC ESTATES LIMITED, DIRECT PROPERTY INVESTMENTS LTD and 12 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is XENIA LETTINGS LTD's risk level?: WhiteIntel flags XENIA LETTINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does XENIA LETTINGS LTD appear across sources?: XENIA LETTINGS LTD 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 XENIA LETTINGS LTD. 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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