Who owns UPPER HOMES LTD?

In the current sources, UPPER HOMES LTD is connected to TBAUM HOLDINGS LIMITED, FAST HOMES UK LIMITED, IMPERIAL RE HOLDINGS LTD, LONDON & CAPITAL HOUSING LIMITED, B & E ESTATE LTD and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UPPER HOMES LTD's risk level?

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

Where does UPPER HOMES LTD appear across sources?

UPPER HOMES 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: 26

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

Legal entityLowActive

UPPER HOMES LTD

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

UPPER HOMES LTD — active UK company, incorporated 2022 (oo:GB-COH-14134256). UBO chain traced 26 hops, 9 owners, 2 officers. Cited to 2 registries.

OO GB-COH-14134256Inc. 26 May 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-05-26
Legal form: ltd
Activity: 68100
Registered office: First Floor Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

/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

UPPER HOMES LTD
- TBAUM HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- FAST HOMES UK LIMITED· beneficial owner50%· via OpenOwnership
- IMPERIAL RE HOLDINGS LTD· beneficial owner50%· via OpenOwnership
- LONDON & CAPITAL HOUSING LIMITED· beneficial owner75%· via OpenOwnership
- B & E ESTATE LTD· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

26 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on UPPER HOMES LTD, resolved and sourced — yours to keep, no subscription.

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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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 14134256
Status: active
Type: ltd
Incorporated: 2022-05-26
Registered office: First Floor Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
SIC: 68100

/04

People & control

7 parties · 5 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.

■
B & E Estate Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2022-05-26 · CH · PSC register
Also holds roles at 5 other companies
- STAINES ESTATES LTDbeneficial owner
- HARROW INVESTMENTS LTDbeneficial owner
- HEART HOUSING LIMITEDbeneficial owner
●
BARD, Chaim Moshe
- director · British · appointed 2022-05-26 · Companies House
■
Imperial Re Holdings Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2023-11-23 · CH · PSC register
Also holds roles at 10 other companies
- DRAYDECK PROPERTIES LIMITEDbeneficial owner
- PROPERTY AND FIELDS UK LIMITEDbeneficial owner
- BME PROPERTIES LTDbeneficial owner
■
Tbaum Holdings Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2023-11-23 · CH · PSC register
Also holds roles at 8 other companies
- Mr Nathan Teitelbaumbeneficial owner
- PROPERTY AND FIELDS UK LIMITEDbeneficial owner
- FAST HOMES UK LIMITEDbeneficial owner
●
TEITELBAUM, Nathan
- director · British · appointed 2022-05-26 · Companies House
■
Fast Homes Uk Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2024-04-08 · CH · PSC register
Also holds roles at 8 other companies
- Mr Nathan Teitelbaumbeneficial owner
- RENCROWN LIMITEDbeneficial owner
- TBAUM HOLDINGS LIMITEDbeneficial owner
■
London & Capital Housing Limited
- corporate PSC · 50–75% shares · United Kingdom · ceased 2023-11-23 · CH · PSC register
Also holds roles at 8 other companies
- 1 - 4 BUSH CLOSE 2 LTDbeneficial owner
- LAND UNITED LIMITEDbeneficial owner
- Mr Nathan Teitelbaumbeneficial owner

7 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns UPPER HOMES LTD?: In the current sources, UPPER HOMES LTD is connected to TBAUM HOLDINGS LIMITED, FAST HOMES UK LIMITED, IMPERIAL RE HOLDINGS LTD, LONDON & CAPITAL HOUSING LIMITED, B & E ESTATE LTD and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UPPER HOMES LTD's risk level?: WhiteIntel flags UPPER HOMES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UPPER HOMES LTD appear across sources?: UPPER HOMES 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 UPPER HOMES 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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