---
title: "ELMGROVE ESTATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab4fae5f-e476-58fd-bf89-11f7003631f9
json: https://whiteintel.dev/api/public/dossier/ab4fae5f-e476-58fd-bf89-11f7003631f9
identifier: oo:GB-COH-12658710
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ELMGROVE ESTATES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12658710`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ab4fae5f-e476-58fd-bf89-11f7003631f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab4fae5f-e476-58fd-bf89-11f7003631f9  

## Ownership & control

### Owners / controllers

- **Mr Simcha Lok** (beneficial owner) — 100% — https://whiteintel.dev/entity/7a01def4-b389-5d9f-a0c7-9e3d5176af69
- **M & K NOMINEE DIRECTORS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c8d1464-f012-5311-918b-d7409b817182
- **Mr Simcha Lok** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d298d39d-3765-4624-8cbc-719400623df7

### Holdings / subsidiaries

- **ELMGROVE ESTATES SUB LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1b9db82a-7e30-5947-bdf4-7aed70b2e505

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

A **3-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:** `12658710`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-06-10
- **Registered office:** C/O 24a Lingwood Road, London, E5 9BN, England
- **SIC:** 68209

### Officers

- LOK, Simcha — director · British · appointed 2024-02-15
- TESLER, Morris — director · British · appointed 2020-06-10 · resigned 2024-02-15

### Beneficial owners (Persons with Significant Control)

- Mr Simcha Lok — 75–100% shares · individual PSC · England — since 2024-02-15
- [M & K Nominee Directors Ltd](https://whiteintel.dev/entity/6c8d1464-f012-5311-918b-d7409b817182) — 75–100% shares · corporate PSC · England — ceased 2024-02-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12658710
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12658710

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELMGROVE ESTATES LTD**. Human view: https://whiteintel.dev/entity/ab4fae5f-e476-58fd-bf89-11f7003631f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab4fae5f-e476-58fd-bf89-11f7003631f9._

_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"._