Who owns OCU (PROPERTY ESTATES) LIMITED?

In the current sources, OCU (PROPERTY ESTATES) LIMITED is connected to OCU GROUP LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OCU (PROPERTY ESTATES) LIMITED's risk level?

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

Where does OCU (PROPERTY ESTATES) LIMITED appear across sources?

OCU (PROPERTY ESTATES) 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

Sources fused: 1
Ownership hops held: 30

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

Legal entityLowActive

OCU (PROPERTY ESTATES) LIMITED

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

OCU (PROPERTY ESTATES) LIMITED — active UK company, incorporated 2015 (gb-coh:09397606). UBO chain traced 30 hops, 1 owner, 7 officers. Cited to 1 registry.

GB-COH 09397606Inc. 20 Jan 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-01-20
Legal form: ltd
Activity: 68209
Registered office: Artemis House, 6 - 8, Greek Street, Stockport, SK3 8AB, 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

OCU (PROPERTY ESTATES) LIMITED
- OCU GROUP LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

30 hops lockedDOSSIER

30-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 OCU (PROPERTY ESTATES) LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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.: 09397606
Status: active
Type: ltd
Incorporated: 2015-01-20
Registered office: Artemis House, 6 - 8, Greek Street, Stockport, SK3 8AB, England
SIC: 68209

/04

People & control

9 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.

●
CORNWELL, Michael
- secretary · appointed 2024-07-01 · Companies House
●
HUGHES, Michael Blake
- director · British · appointed 2022-08-04 · Companies House
●
O'SULLIVAN, Denis Adrian
- director · Irish · appointed 2022-08-04 · Companies House
■
Ocu Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
SNOWBALL, David Matthew
- director · British · appointed 2022-10-06 · Companies House
●
BOWLER, Vincent Stephen
- director · Irish · appointed 2022-08-04 · resigned · Companies House
●
O'CONNOR, Thomas Joseph
- director · Irish · appointed 2015-01-20 · resigned · Companies House
●
O'CONNOR, Timothy Gerard
- director · Irish · appointed 2015-01-20 · resigned · Companies House
●
OCU GROUP LTD
Also holds roles at 18 other companies
- OCU DESIGN LIMITEDbeneficial owner
- OCU (SOUTH) LIMITEDbeneficial owner
- OCU DIGITAL LIMITEDbeneficial owner

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

/05

Common questions

Who owns OCU (PROPERTY ESTATES) LIMITED?: In the current sources, OCU (PROPERTY ESTATES) LIMITED is connected to OCU GROUP LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OCU (PROPERTY ESTATES) LIMITED's risk level?: WhiteIntel flags OCU (PROPERTY ESTATES) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OCU (PROPERTY ESTATES) LIMITED appear across sources?: OCU (PROPERTY ESTATES) 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 OCU (PROPERTY 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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