---
title: "MALTINGS ESTATE SALES COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b39ba141-a84d-5486-b593-fdf63c27aca0
json: https://whiteintel.dev/api/public/dossier/b39ba141-a84d-5486-b593-fdf63c27aca0
identifier: oo:GB-COH-05382499
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALTINGS ESTATE SALES COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05382499`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b39ba141-a84d-5486-b593-fdf63c27aca0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b39ba141-a84d-5486-b593-fdf63c27aca0  

## Ownership & control

### Owners / controllers

- **LONDON AND CITY GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e7e03f3b-ebfb-5dc4-9470-2fa9aff33bf1
- **LONDON AND CITY GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7e03f3b-ebfb-5dc4-9470-2fa9aff33bf1

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

A **4-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:** `05382499`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-03-04
- **Registered office:** 1 Maltings Place, 169 Tower Bridge Road, London, SE1 3JB, England
- **SIC:** 55100

### Officers

- ROBSON, Christine — secretary · appointed 2010-04-30
- HARRIS, Graham — director · British · appointed 2009-12-31
- HIGGS, David Charles — secretary · British · appointed 2005-03-04 · resigned 2011-03-01
- CRS LEGAL SERVICES LIMITED — corporate nominee secretary · appointed 2005-03-04 · resigned 2005-03-04
- ASHBY, Thomas Daniel — director · British · appointed 2005-03-04 · resigned 2009-12-31
- MC FORMATIONS LIMITED — corporate nominee director · appointed 2005-03-04 · resigned 2005-03-04

### Beneficial owners (Persons with Significant Control)

- [London And City Group Holdings Limited](https://whiteintel.dev/entity/e7e03f3b-ebfb-5dc4-9470-2fa9aff33bf1) — 75–100% shares · corporate PSC · England — since 2016-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05382499
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05382499

## 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 **MALTINGS ESTATE SALES COMPANY LIMITED** — https://whiteintel.dev/entity/b39ba141-a84d-5486-b593-fdf63c27aca0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTINGS ESTATE SALES COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/b39ba141-a84d-5486-b593-fdf63c27aca0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b39ba141-a84d-5486-b593-fdf63c27aca0._

_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"._