---
title: "NORTH ESTATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a773f878-0259-546d-b9e4-7bd330c41325
json: https://whiteintel.dev/api/public/dossier/a773f878-0259-546d-b9e4-7bd330c41325
identifier: oo:GB-COH-08783592
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NORTH ESTATES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08783592`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a773f878-0259-546d-b9e4-7bd330c41325  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a773f878-0259-546d-b9e4-7bd330c41325  

## Ownership & control

### Owners / controllers

- **Mr Mordechai Gross** (beneficial owner) — 100% — https://whiteintel.dev/entity/29fbc740-2ebe-5cf6-afc2-02fa0c60b8cf
- **Mr Mordechai Gross** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f48363c6-8fde-440d-8679-0bc586820393

### Holdings / subsidiaries

- **HALLBURN INVESTMENTS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/3ad7bf5c-95e2-5fb6-92aa-95e50f8b90c0
- **NORTHEDGE LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/26d7e32a-e15e-59dd-be57-7a33022d0d61
- **HALLBURN INVESTMENTS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3ad7bf5c-95e2-5fb6-92aa-95e50f8b90c0
- **NORTHEDGE LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/26d7e32a-e15e-59dd-be57-7a33022d0d61

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08783592`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-11-20
- **Registered office:** New Burlington House, 1075 Finchley Road, London, NW11 0PU
- **SIC:** 74990

### Officers

- GROSS, Mordechai — director · British · appointed 2013-11-20

### Beneficial owners (Persons with Significant Control)

- Mr Mordechai Gross — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08783592
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08783592

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NORTH ESTATES LTD** — https://whiteintel.dev/entity/a773f878-0259-546d-b9e4-7bd330c41325 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTH ESTATES LTD**. Human view: https://whiteintel.dev/entity/a773f878-0259-546d-b9e4-7bd330c41325 · Structured JSON: https://whiteintel.dev/api/public/dossier/a773f878-0259-546d-b9e4-7bd330c41325._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._