Who owns Odelouca Properties Limited?

In the current sources, Odelouca Properties Limited is connected to Mrs Yvonne Doreen Banke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Odelouca Properties Limited's risk level?

WhiteIntel flags Odelouca Properties Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Odelouca Properties Limited appear across sources?

Odelouca Properties Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 1

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

Legal entityLowDissolved

Odelouca Properties Limited

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

Odelouca Properties Limited — dissolved UK company, incorporated 2002 (gb-coh:04386741). UBO chain traced 1 hop, 1 owner, 6 officers. Every claim linked to…

GB-COH 04386741Inc. 04 Mar 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2002-03-04
Legal form: ltd
Activity: 82990
Registered office: Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, 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

Odelouca Properties Limited
- Mrs Yvonne Doreen Banke· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Odelouca Properties Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Odelouca Properties Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on Odelouca Properties Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 04386741
Status: dissolved
Type: ltd
Incorporated: 2002-03-04
Registered office: Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
SIC: 82990

/04

People & control

7 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.

●
FORD, Thomas Ernest
- secretary · British · appointed 2002-03-04 · Companies House
- director · British · appointed 2002-03-04 · Companies House
●
HARKNESS, John Frederick
- director · British · appointed 2002-03-04 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
●
Mrs Yvonne Doreen Banke
- individual PSC · 50–75% shares · England · since 2021-02-26 · CH · PSC register
●
COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 2002-03-04 · resigned · Companies House
●
JENKINS, Anthony Sidney
- director · British · appointed 2002-03-04 · resigned · Companies House
●
TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2002-03-04 · resigned · Companies House
■
Whitgrove Limited
- corporate PSC · 50–75% shares · United Kingdom · ceased 2021-02-26 · CH · PSC register

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

/05

Common questions

Who owns Odelouca Properties Limited?: In the current sources, Odelouca Properties Limited is connected to Mrs Yvonne Doreen Banke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Odelouca Properties Limited's risk level?: WhiteIntel flags Odelouca Properties Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Odelouca Properties Limited appear across sources?: Odelouca Properties 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 Odelouca Properties 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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