Who owns LOGIC ESTATES LIMITED?

In the current sources, LOGIC ESTATES LIMITED is connected to Mrs Livia Springer, Mr Gabriel Springer, Mrs Livia Springer, Mr Gabriel Springer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LOGIC ESTATES LIMITED's risk level?

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

Where does LOGIC ESTATES LIMITED appear across sources?

LOGIC ESTATES LIMITED 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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LOGIC ESTATES LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 2017 · 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: 2017-07-28
Legal form: ltd
Activity: 68100
Registered office: 2nd Floor Parkgates, Bury New Road, Prestwich, M52 0TL, 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

LOGIC ESTATES LIMITED
- Mrs Livia Springer· beneficial owner50%· via OpenOwnership
- Mr Gabriel Springer· beneficial owner50%· via OpenOwnership
- Mrs Livia Springer· beneficial owner37.5%· via CH PSC
- Mr Gabriel Springer· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

LOGIC ESTATES LIMITED
- MARKET STREET ESTATES LTD· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

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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.

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

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/03

Activity timeline

22 Jun 2027Companies House
Confirmation statement due
24 Jul 2026Companies House
Accounts overdue
31 Jul 2024Companies House
Latest accounts made up
28 Jul 2017Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 10888138
Status: active
Type: ltd
Incorporated: 2017-07-28
Registered office: 2nd Floor Parkgates, Bury New Road, Prestwich, M52 0TL, England
SIC: 68100

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-07-31
Accounts due: 2026-07-24overdue
Confirmation stmt due: 2027-06-22
Outstanding charges: 1

/05

People & control

4 parties · 1 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.

●
SPRINGER, Gabriel
- director · Belgian · appointed 2017-07-28 · Companies House
- individual PSC · 75–100% shares · England · since 2017-07-28 · CH · PSC register
●
MARKET STREET ESTATES LTD
Also holds roles at 2 other companies
- CALLMOUNT LTDbeneficial owner
- COLRIDGE LTDbeneficial owner
●
SPRINGER, Livia
- director · British · appointed 2017-07-28 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2026-05-01 · CH · PSC register
●
SPRINGER, Minky
- director · British · appointed 2020-01-02 · resigned · Companies House

4 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

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