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Coverage — measured
Sources fused
2
Ownership hops held
12

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

Legal entityLowActive

MPB PROPERTY MANAGEMENT LIMITED

MPB PROPERTY MANAGEMENT LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12179899). UBO chain traced 12 hops, 8 owners, 4 officers. Cited to 2…

OO GB-COH-12179899Inc. 29 Aug 2019ltdGB
Ownership graph Export .md
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-08-29
Legal form
ltd
Activity
96090
Registered office
19-20 Bourne Court Southend Road, Woodford Green, IG8 8HD, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedDOSSIER

12-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 MPB PROPERTY MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
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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.
12179899
Status
active
Type
ltd
Incorporated
2019-08-29
Registered office
19-20 Bourne Court Southend Road, Woodford Green, IG8 8HD, England
SIC
96090
/04

People & control

5 parties · 3 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.

  • Cresta Estates Limited
    • corporate PSC · 75–100% shares · England · since 2020-12-07 · CH · PSC register
    Also holds roles at 8 other companies
  • ERLICH, Baruch
    • director · British · appointed 2019-08-29 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2020-12-07 · CH · PSC register
  • WINEGARTEN, David
    • director · British · appointed 2022-11-28 · Companies House
  • HILTON, Paul
    • director · British · appointed 2019-08-29 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2022-02-21 · CH · PSC register
  • WELSH, Matthew
    • director · British · appointed 2019-08-29 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2022-02-21 · CH · PSC register

5 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MPB PROPERTY MANAGEMENT LIMITED?
In the current sources, MPB PROPERTY MANAGEMENT LIMITED is connected to CRESTA ESTATES LIMITED, Mr Baruch Erlich, Mr Matthew Welsh, Mr Paul Hilton, CRESTA ESTATES LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MPB PROPERTY MANAGEMENT LIMITED's risk level?
WhiteIntel flags MPB PROPERTY MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MPB PROPERTY MANAGEMENT LIMITED appear across sources?
MPB PROPERTY MANAGEMENT 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 MPB PROPERTY MANAGEMENT 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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