- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CHURCHGATE ESTATES LIMITED
CHURCHGATE ESTATES LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03274666). UBO chain traced 6 hops, 6 owners, 36 holdings, 10 officers. Cited to…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-11-06
- Legal form
- ltd
- Activity
- 70100, 82990
- Registered office
- 227 London Road, Romford, Essex, RM7 9BQ
Also appears in
The 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.
- CHURCHGATE ESTATES LIMITED
- CHURCHGATE ESTATES LIMITED
6-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 CHURCHGATE ESTATES LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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.
- 03274666
- Status
- active
- Type
- ltd
- Incorporated
- 1996-11-06
- Registered office
- 227 London Road, Romford, Essex, RM7 9BQ
- SIC
- 70100, 82990
People & control
21 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.
- BHAYANI, Priya Jay
- director · British · appointed 2025-06-03 · Companies House
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
- KOTECHA, Ameet
- secretary · British · appointed 1998-03-11 · Companies House
- director · British · appointed 1996-12-11 · Companies House
- Mr Ameet Madhusudan Kotecha
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
- Mrs Ranjanben Kotecha
- individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
- individual PSC · 75–100% shares · ceased 2025-04-28 · CH · PSC register
- BOUTIQUE HOLDCO 1 LTDAlso holds roles at 9 other companies
- BOUTIQUE CARE SHEPPERTON LTDbeneficial owner
- BOUTIQUE PROPCO (SHEPPERTON) LTDbeneficial owner
- PROPCO (DEAL) LTDbeneficial owner
- BOUTIQUE PROPCO (SHEPPERTON) LTDAlso holds roles at 1 other company
- BOUTIQUE HOLDCO 1 LTDbeneficial owner
- CHARTWELL HOUSE BROADSTAIRS LTDAlso holds roles at 1 other company
- BOUTIQUE HOLDCO 3 LTDbeneficial owner
- CHURCHGATE LAND LIMITEDAlso holds roles at 1 other company
- Mr Ameet Madhusudan Kotechabeneficial owner
- COMBINED NOMINEES LIMITED
- corporate nominee director · appointed 1996-11-06 · resigned · Companies House
- COMBINED SECRETARIAL SERVICES LIMITED
- corporate nominee secretary · appointed 1996-11-06 · resigned · Companies House
- corporate nominee director · appointed 1996-11-06 · resigned · Companies House
- KOTECHA, Madhusudan
- director · British · appointed 2003-07-31 · resigned · Companies House
- KOTECHA, Priya
- director · British · appointed 2003-07-31 · resigned · Companies House
- KOTECHA, Ranjan Madhusudan
- director · British · appointed 1998-03-09 · resigned · Companies House
- PROPCO (MAIDENHEAD) LTDAlso holds roles at 2 other companies
- KINGSLEY MANOR LTDbeneficial owner
- SDA ESTATES LTDbeneficial owner
- SHAH, Kalpesh Ramniklal Kachra
- secretary · British · appointed 1996-12-11 · resigned · Companies House
- Trustees Of R M Trust
- corporate PSC · 75–100% shares · England · ceased 2016-04-06 · CH · PSC register
21 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHURCHGATE ESTATES LIMITED?
- What is CHURCHGATE ESTATES LIMITED's risk level?
- Where does CHURCHGATE ESTATES LIMITED appear across sources?