Who owns AKARI HOMES & ESTATES LIMITED?

In the current sources, AKARI HOMES & ESTATES LIMITED is connected to AKARI CARE GROUP LIMITED, AKARI HOMES LIMITED, AKARI HOMES LIMITED, OHI ACG HOLDINGS LTD, AKARI CARE GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AKARI HOMES & ESTATES LIMITED's risk level?

WhiteIntel flags AKARI HOMES & ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AKARI HOMES & ESTATES LIMITED appear across sources?

AKARI HOMES & 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: 32

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

Legal entityLowDissolved

AKARI HOMES & ESTATES LIMITED

Name: AKARI HOMES & ESTATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AKARI HOMES & ESTATES LIMITED, Company, GB

AKARI HOMES & ESTATES LIMITED — dissolved UK company, incorporated 1987 (oo:GB-COH-02110178). UBO chain traced 32 hops, 5 owners, 20 officers. Cited to 1…

OO GB-COH-02110178Inc. 13 Mar 1987ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 32-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1987-03-13
Legal form: ltd
Activity: 87100, 99999
Registered office: First Floor Leeds House Central Park, New Lane, Leeds, LS11 5DZ, 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

AKARI HOMES & ESTATES LIMITED
- AKARI CARE GROUP LIMITED· beneficial owner50%· via OpenOwnership
- AKARI HOMES LIMITED· beneficial owner75%· via OpenOwnership
- OHI ACG HOLDINGS LTD· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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32 hops lockedDOSSIER

32-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 AKARI HOMES & ESTATES LIMITED, resolved and sourced — yours to keep, no subscription.

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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.

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/03

Register record, filings & financials

live · Companies House

Company no.: 02110178
Status: dissolved
Type: ltd
Incorporated: 1987-03-13
Registered office: First Floor Leeds House Central Park, New Lane, Leeds, LS11 5DZ, England
SIC: 87100, 99999

/04

People & control

18 parties · 4 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.

■
Akari Care Group Limited
- corporate PSC · 25–50% shares · England · since 2024-05-01 · CH · PSC register
Also holds roles at 18 other companies
- AKARI SALFORD LIMITEDbeneficial owner
- AKARI IVY LIMITEDbeneficial owner
- AKARI BEECHCROFT LIMITEDbeneficial owner
■
Akari Homes Limited
- corporate PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies
- AKARI CARE GROUP LIMITEDbeneficial owner
- OHI AKARI PROPERTIES LTDbeneficial owner
- OHI ACG HOLDINGS LTDbeneficial owner
●
DUNN, Penelope Kate
- director · British · appointed 2023-07-17 · Companies House
●
LIGHTOWLERS, Oliver James
- director · British · appointed 2016-11-01 · Companies House
●
COULSON, Peter
- director · British · resigned · Companies House
●
DAWSON, Nigel
- secretary · British · appointed 2004-10-21 · resigned · Companies House
- director · British · appointed 2004-11-29 · resigned · Companies House
●
HOW, Alistair Maxwell
- director · British · appointed 2016-08-03 · resigned · Companies House
●
LEVISON, Leib
- secretary · British · appointed 2005-07-13 · resigned · Companies House
- director · British · appointed 2004-11-30 · resigned · Companies House
●
LUMB, Tony
- director · British · appointed 2012-06-19 · resigned · Companies House
●
MCARDLE, Josephine Helen
- director · British · resigned · Companies House
●
MCARDLE, Mark Henry
- secretary · British · appointed 2004-08-17 · resigned · Companies House
- director · British · appointed 2004-10-21 · resigned · Companies House
●
NEALE, David
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
NEALE, George
- director · British · resigned · Companies House
●
NEWMAN, Hilary Naomi
- director · British · appointed 2005-01-05 · resigned · Companies House
■
Ohi Acg Holdings Ltd
- corporate PSC · 25–50% shares · England · ceased 2024-05-01 · CH · PSC register
Also holds roles at 17 other companies
- AKARI SHROPSHIRE LIMITEDbeneficial owner
- AKARI IVY LIMITEDbeneficial owner
- AKARI MIDDLETON LIMITEDbeneficial owner
●
ROBERTS, Kevin Wei
- director · British · appointed 2016-08-03 · resigned · Companies House
●
SMITH, Philip Antony
- secretary · British · appointed 2012-06-19 · resigned · Companies House
- director · British · appointed 2012-06-19 · resigned · Companies House
●
SOROTZKIN, Jacob
- secretary · British · appointed 2004-11-30 · resigned · Companies House

18 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

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