Who owns NEWDALE ESTATES LTD?

In the current sources, NEWDALE ESTATES LTD is connected to Mr Aryeh Leo Roberts, Mrs Hadassah Zipporah Roberts, Mr Aryeh Leo Roberts, Mrs Hadassah Zipporah Roberts. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NEWDALE ESTATES LTD's risk level?

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

Where does NEWDALE ESTATES LTD appear across sources?

NEWDALE ESTATES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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NEWDALE ESTATES LTD

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

LowActiveCompanyGB

ltd · GB · incorporated 2008 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2008-12-29
Legal form: ltd
Activity: 68320
Registered office: Ground Floor, 47 Bury New Road, Prestwich, Manchester, M25 9JY, 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

NEWDALE ESTATES LTD
- Mr Aryeh Leo Roberts· beneficial owner50%· via OpenOwnership
- Mrs Hadassah Zipporah Roberts· beneficial owner50%· via OpenOwnership
- Mr Aryeh Leo Roberts· beneficial owner37.5%· via CH PSC
- Mrs Hadassah Zipporah Roberts· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

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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 NEWDALE ESTATES LTD, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/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.

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/04

Activity timeline

13 Oct 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
29 Dec 2008Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 06780855
Status: active
Type: ltd
Incorporated: 2008-12-29
Registered office: Ground Floor, 47 Bury New Road, Prestwich, Manchester, M25 9JY, England
SIC: 68320

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-10-13

/06

People & control

7 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.

●
RAPOPORT, Zvi
- director · British · appointed 2023-04-06 · Companies House
●
ROBERTS, Aryeh Leo
- director · British · appointed 2008-12-29 · Companies House
- individual PSC · 25–50% shares · England · since 2016-12-29 · CH · PSC register
●
ROBERTS, David
- director · British · appointed 2020-03-11 · Companies House
●
ROBERTS, Menachem Mendel
- director · British · appointed 2023-10-01 · Companies House
●
JACOBS, Yomtov Eliezer
- director · British · appointed 2008-12-29 · resigned · Companies House
●
ROBERTS, Hadassah Zipporah
- director · British · appointed 2022-08-04 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2025-09-29 · CH · PSC register
●
ROBERTS, Hadassah, Mrs.
- secretary · British · appointed 2008-12-29 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEWDALE ESTATES 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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