Who owns TREETOP ESTATES LIMITED?

In the current sources, TREETOP ESTATES LIMITED is connected to TOPCLIFFE ESTATES LIMITED, Mr Leib Niederman, Mr Leib Niederman, TOPCLIFFE ESTATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TREETOP ESTATES LIMITED's risk level?

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

Where does TREETOP ESTATES LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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TREETOP ESTATES LIMITED

Name: TREETOP ESTATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TREETOP ESTATES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2021-04-28
Legal form: ltd
Activity: 68209
Registered office: 147 Stamford Hill, London, N16 5LG, England

TREETOP ESTATES LIMITED is a ltd registered in GB, incorporated 2021-04-28 (active).

Ownership & control

Owners / controllers

TREETOP ESTATES LIMITED
- TOPCLIFFE ESTATES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Leib Niederman· beneficial owner100%· via OpenOwnership
- Mr Leib Niederman· beneficial owner87.5%· via ch_psc
- TOPCLIFFE ESTATES LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1TOPCLIFFE ESTATES LIMITEDbeneficial owner 100%→TREETOP ESTATES LIMITED
1Mr Leib Niedermanbeneficial owner 100%→TREETOP ESTATES LIMITED
1Mr Leib Niedermanbeneficial owner 87.5%→TREETOP ESTATES LIMITED
1TOPCLIFFE ESTATES LIMITEDbeneficial owner 87.5%→TREETOP ESTATES LIMITED
2Mr Leib Niedermanbeneficial owner 100%→TOPCLIFFE ESTATES LIMITED
2Mr Leib Niedermanbeneficial owner 87.5%→TOPCLIFFE ESTATES LIMITED

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 other companies are registered at this address.

Reveal with Pro

Activity timeline

31 Jan 2027Companies House
Confirmation statement due
29 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
28 Apr 2021Companies House
Registered

Company profile· live · Companies House

Company no.: 13363435
Status: active
Type: ltd
Incorporated: 2021-04-28
Registered office: 147 Stamford Hill, London, N16 5LG, England
SIC: 68209

Officers · 2 active

NIEDERMAN, Joel
director · British · appt 2024-08-06
NIEDERMAN, Leib
director · British · appt 2021-04-28

Beneficial owners · PSC · 1 current

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Topcliffe Estates Limited
corporate PSC · England · since 2025-01-17 · trace owners →
75–100% shares
●
Mr Leib Niederman
individual PSC · England · ceased 2025-01-17
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-04-30
Accounts due: 2027-01-29
Confirmation stmt due: 2027-01-31
Outstanding charges: 1

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TREETOP ESTATES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

TREETOP ESTATES LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House