- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
MI HOME ESTATE AGENTS LTD
MI HOME ESTATE AGENTS LTD — active UK company, incorporated 2009 (gb-coh:06954936). UBO chain traced 12 hops, 3 owners, 4 officers. Cited to 1 registry.
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-07-07
- Legal form
- ltd
- Activity
- 68310
- Registered office
- 77 Watling Street Road, Fulwood, Preston, PR2 8EA, England
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.
- MI HOME ESTATE AGENTS LTD
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 MI HOME ESTATE AGENTS LTD, 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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06954936
- Status
- active
- Type
- ltd
- Incorporated
- 2009-07-07
- Registered office
- 77 Watling Street Road, Fulwood, Preston, PR2 8EA, England
- SIC
- 68310
People & control
5 parties · 2 currentEvery 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.
- Dewhurst Homes Limited
- corporate PSC · 75–100% shares · England · since 2024-05-22 · CH · PSC register
Also holds roles at 3 other companies- Mr Christopher Dewhurstbeneficial owner
- Mr Aziz Rajebeneficial owner
- A.S.S.H INVESTMENTS LIMITEDbeneficial owner
- MUSA, Shoyab Mohammed
- director · British · appointed 2024-05-22 · Companies House
- GRIFFITH, Andrea Carole
- director · British · appointed 2009-07-07 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-05-22 · CH · PSC register
- LAWRENCE, Mark William
- director · British · appointed 2024-06-11 · resigned · Companies House
- SHARP, Joanne Adele
- director · British · appointed 2009-07-07 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-05-22 · CH · PSC register
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MI HOME ESTATE AGENTS LTD?
- What is MI HOME ESTATE AGENTS LTD's risk level?
- Where does MI HOME ESTATE AGENTS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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