--- title: "HILLSCOPE PROPERTIES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/452235f0-ed6c-5b57-b5b3-799f3232bdda json: https://whiteintel.dev/api/public/dossier/452235f0-ed6c-5b57-b5b3-799f3232bdda identifier: oo:GB-COH-09897748 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HILLSCOPE PROPERTIES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09897748` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/452235f0-ed6c-5b57-b5b3-799f3232bdda **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/452235f0-ed6c-5b57-b5b3-799f3232bdda ## Ownership & control ### Owners / controllers - **Mrs Charna Weinfeld** (beneficial owner) — 50% — https://whiteintel.dev/entity/c4fa1441-85af-57f4-a10e-bbc5219a5f88 - **MIDOS MS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/056e8471-ab44-51b4-8c41-c549b21857d5 - **Mr Mordechai Yehuda Wosner** (beneficial owner) — 50% — https://whiteintel.dev/entity/65082672-a859-5ec5-a7cf-b3411a9a39a4 - **Mr Maurice Perera** (beneficial owner) — 50% — https://whiteintel.dev/entity/5eebc75c-ed39-54b0-bace-426be0ef3dc0 - **Mr William Cid De La Paz** (beneficial owner) — 50% — https://whiteintel.dev/entity/e824bd87-b4ea-5507-98c3-0174c989ebd8 - **Mr David Dennis Cuby** (beneficial owner) — 50% — https://whiteintel.dev/entity/f9534742-a6d0-597d-908a-a511d64d9919 - **Mr James David Hassan** (beneficial owner) — 50% — https://whiteintel.dev/entity/ffc99d4f-2308-5591-b0fa-658558a071ab - **Mr Subash Malkani** (beneficial owner) — 50% — https://whiteintel.dev/entity/49f713ac-133f-5bb5-85a1-465825b40775 - **Mr Adrian Olivero** (beneficial owner) — 50% — https://whiteintel.dev/entity/bfaa4b4c-e391-5aea-aff1-76fd477d7988 - **MIDOS MS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/056e8471-ab44-51b4-8c41-c549b21857d5 - **Mr Adrian Olivero** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/da9d60b6-03e8-4d51-b3fd-c6ff30bd5642 - **Mrs Charna Weinfeld** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d015ca28-0686-44eb-b932-fbd587f61133 - **Mr James David Hassan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/12aa7ad7-3fd5-4d3f-8a08-bc5697211bfa - **Mr Maurice Perera** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/97c3214f-4788-4e5b-b17b-a48bfd3e94e2 - **Mr Subash Malkani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3b6dc349-2f6d-44f7-abf2-5fad95ceb536 - **Mr Mordechai Yehuda Wosner** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2b56454d-5ee1-4915-9b5b-1090b5c6a04a - **Mr David Dennis Cuby** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/520e9fdf-cf87-4807-84c6-2441073663af - **Mr William Cid De La Paz** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/70a884ba-49cb-40df-be6c-fe653a63a4ba - **WF ESTATES LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/14d6bc13-f275-522f-aadf-320a00fef9c7 ### UBO chain (walk to the ultimate owner) A **25-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:** `09897748` - **Status:** active - **Type:** ltd - **Incorporated:** 2015-12-02 - **Registered office:** 147 Stamford Hill, London, N16 5LG, United Kingdom - **SIC:** 68209 ### Officers - NIEDERMAN, Rifka — secretary · appointed 2015-12-08 - SCHREIBER, Moses — director · British · appointed 2015-12-08 - DUKE, Michael — director · British · appointed 2015-12-02 · resigned 2015-12-08 ### Beneficial owners (Persons with Significant Control) - [Wf Estates Ltd](https://whiteintel.dev/entity/14d6bc13-f275-522f-aadf-320a00fef9c7) — 25–50% shares · corporate PSC · England — since 2021-10-01 - [Midos Ms Ltd](https://whiteintel.dev/entity/056e8471-ab44-51b4-8c41-c549b21857d5) — 25–50% shares · corporate PSC · England — since 2016-04-06 - Mrs Charna Weinfeld — 25–50% shares · individual PSC · United Kingdom — ceased 2021-10-01 - Mr Mordechai Yehuda Wosner — 25–50% shares · individual PSC · United Kingdom — ceased 2021-10-01 - Mr Maurice Perera — 25–50% shares · individual PSC · United Kingdom — ceased 2021-10-01 - Mr William Cid De La Paz — 25–50% shares · individual PSC · United Kingdom — ceased 2021-10-01 - Mr David Dennis Cuby — 25–50% shares · individual PSC · United Kingdom — ceased 2021-10-01 - Mr James David Hassan — 25–50% shares · individual PSC · United Kingdom — ceased 2021-10-01 - Mr Subash Malkani — 25–50% shares · individual PSC · United Kingdom — ceased 2021-10-01 - Mr Adrian Olivero — 25–50% shares · individual PSC · United Kingdom — ceased 2021-10-01 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09897748 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09897748 ## 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 **HILLSCOPE PROPERTIES LIMITED** — https://whiteintel.dev/entity/452235f0-ed6c-5b57-b5b3-799f3232bdda · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HILLSCOPE PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/452235f0-ed6c-5b57-b5b3-799f3232bdda · Structured JSON: https://whiteintel.dev/api/public/dossier/452235f0-ed6c-5b57-b5b3-799f3232bdda._ _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"._