Who owns B & E ESTATE LTD?

In the current sources, B & E ESTATE LTD is connected to Mr Chaim Moshe Bard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is B & E ESTATE LTD's risk level?

WhiteIntel flags B & E ESTATE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does B & E ESTATE LTD appear across sources?

B & E ESTATE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

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

Legal entityLowActive

B & E ESTATE LTD

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

B & E ESTATE LTD — active UK company, incorporated 2009 (oo:GB-COH-06842164). UBO chain traced 1 hop, 1 owner, 9 holdings, 6 officers. Cited to 2 registries.

OO GB-COH-06842164Inc. 10 Mar 2009ltdGB

Ownership graph Export .md

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Live UK registry

/01

Registry identity

Status: active
Incorporated: 2009-03-10
Legal form: ltd
Activity: 68100
Registered office: Unit 10 Stonebridge Centre, 51 Rangemoor Road, London, N15 4LP, 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

B & E ESTATE LTD
- Mr Chaim Moshe Bard· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

B & E ESTATE LTD
- STAINES ESTATES LTD· beneficial owner50%· via OpenOwnership
- HARROW INVESTMENTS LTD· beneficial owner50%· via OpenOwnership
- HEART HOUSING LIMITED· beneficial owner50%· via OpenOwnership
- CHURCH LANE HOMES LIMITED· beneficial owner· via OpenOwnership
- UPPER HOMES LTD· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for B & E ESTATE LTD — 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 B & E ESTATE LTD 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

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

Nothing further on B & E ESTATE LTD 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.: 06842164
Status: active
Type: ltd
Incorporated: 2009-03-10
Registered office: Unit 10 Stonebridge Centre, 51 Rangemoor Road, London, N15 4LP, England
SIC: 68100

/04

People & control

9 parties · 2 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.

●
BARD, Aidel Matel
- secretary · appointed 2014-01-03 · Companies House
●
BARD, Chaim Moshe
- director · English · appointed 2009-03-10 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
BARD, Aidel
- director · British · appointed 2022-12-15 · resigned · Companies House
- director · British · appointed 2017-01-05 · resigned · Companies House
●
CHURCH LANE HOMES LIMITED
Also holds roles at 1 other company
- Mr Chaim Moshe Bardbeneficial owner
●
HARROW INVESTMENTS LTD
Also holds roles at 2 other companies
- Mr Joseph Sternbeneficial owner
- H & O INVESTMENTS LTDbeneficial owner
●
HEART HOUSING LIMITED
Also holds roles at 2 other companies
- Mr Chaim Bardbeneficial owner
- PROPERTY UK ESTATES LIMITEDbeneficial owner
●
MAPPER, Chaya
- secretary · British · appointed 2009-03-10 · resigned · Companies House
- director · British · appointed 2009-03-10 · resigned · Companies House
●
STAINES ESTATES LTD
Also holds roles at 6 other companies
- LAND UNITED LIMITEDbeneficial owner
- Mr David Winegartenbeneficial owner
- Mr Chaim Moshe Bardbeneficial owner
●
UPPER HOMES LTD
Also holds roles at 4 other companies
- TBAUM HOLDINGS LIMITEDbeneficial owner
- FAST HOMES UK LIMITEDbeneficial owner
- IMPERIAL RE HOLDINGS LTDbeneficial owner

9 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns B & E ESTATE LTD?: In the current sources, B & E ESTATE LTD is connected to Mr Chaim Moshe Bard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is B & E ESTATE LTD's risk level?: WhiteIntel flags B & E ESTATE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does B & E ESTATE LTD appear across sources?: B & E ESTATE LTD 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 B & E ESTATE 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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