- Sources fused
- 2
- Ownership hops held
- 28
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
EVENBROOK ESTATES LIMITED
EVENBROOK ESTATES LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02916629). UBO chain traced 28 hops, 3 owners, 14 officers. Cited to 2 registries.
Ownership resolves 28 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1994-04-07
- Legal form
- ltd
- Activity
- 68209
- Registered office
- C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- EVENBROOK ESTATES LIMITED
None in current sources.
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on EVENBROOK ESTATES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 02916629
- Status
- active
- Type
- ltd
- Incorporated
- 1994-04-07
- Registered office
- C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom
- SIC
- 68209
People & control
14 parties · 4 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.
- BEHAN, Samia
- director · British · appointed 2025-08-29 · Companies House
- DEWAR, Cameron John
- director · British · appointed 2025-08-29 · Companies House
- Lcr Holdco Limited
- corporate PSC · 75–100% shares · England · since 2026-03-31 · CH · PSC register
Also holds roles at 7 other companies- LCR PROPCO 1 LIMITEDbeneficial owner
- 10 BROOK STREET LIMITEDbeneficial owner
- AEPEP IV UK MASTER LIMITEDbeneficial owner
- WILSON, Lauren Diane, Ms.
- director · British · appointed 2025-08-29 · Companies House
- BUTTERFIELD, Christopher Alan
- secretary · British · appointed 1994-04-14 · resigned · Companies House
- director · British · appointed 1994-04-14 · resigned · Companies House
- BUTTERFIELD, James Stephen
- director · British · appointed 2019-10-08 · resigned · Companies House
- COLES, John Robert
- director · British · appointed 1994-04-14 · resigned · Companies House
- Evenbrook Group Limited
- corporate PSC · 75–100% shares · England · ceased 2026-03-31 · CH · PSC register
Also holds roles at 6 other companies- EVENBROOK PROPERTIES 2 LIMITEDbeneficial owner
- EVENBROOK LIMITEDbeneficial owner
- EVENBROOK INVESTMENT HOLDINGS LIMITEDbeneficial owner
- GULLIFORD, Julia Elizabeth Mary
- director · British · appointed 2021-04-01 · resigned · Companies House
- HALL, Anthony John
- director · British · appointed 1994-04-18 · resigned · Companies House
- L & A REGISTRARS LIMITED
- corporate nominee director · appointed 1994-04-07 · resigned · Companies House
- L & A SECRETARIAL LIMITED
- corporate nominee secretary · appointed 1994-04-07 · resigned · Companies House
- POOLE, Michael Andrew
- secretary · British · appointed 2006-08-01 · resigned · Companies House
- director · British · appointed 2006-08-03 · resigned · Companies House
- ROOBOTTOM, Adrian
- director · British · appointed 2008-01-01 · resigned · Companies House
14 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EVENBROOK ESTATES LIMITED?
- What is EVENBROOK ESTATES LIMITED's risk level?
- Where does EVENBROOK ESTATES LIMITED appear across sources?