--- title: "CHURCHGATE ESTATES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/c5b5315d-2cf1-5aef-8ebf-fb15ccfac55a json: https://whiteintel.dev/api/public/dossier/c5b5315d-2cf1-5aef-8ebf-fb15ccfac55a identifier: oo:GB-COH-03274666 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CHURCHGATE ESTATES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03274666` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/c5b5315d-2cf1-5aef-8ebf-fb15ccfac55a **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5b5315d-2cf1-5aef-8ebf-fb15ccfac55a ## Cross-source identity The same real-world entity, resolved across sources: - **Churchgate Estates Limited** — source · `gb-coh:9210492` — https://whiteintel.dev/entity/02839eb5-a738-4840-9037-efe851111519 ## Ownership & control ### Owners / controllers - **Mr Ameet Madhusudan Kotecha** (beneficial owner) — https://whiteintel.dev/entity/178451c5-981e-5793-85ba-2f4114360d28 - **Mr Ameet Madhusudan Kotecha** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/33d76d12-d47a-47c6-a03f-d0b7a52d16c3 - **Mrs Ranjanben Kotecha** (beneficial owner) — https://whiteintel.dev/entity/7ea0f949-df7c-42d7-b6cd-89b8c6836b12 - **Trustees Of R M Trust** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e211f67-2e6e-49ef-99da-482c43a2aedf - **Mrs Ranjanben Kotecha** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b00d456-5bf1-4b95-be19-56fc80f964e0 - **Mrs Priya Jay Bhayani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/46f8fb0f-8d54-428d-a5fe-f7a492eb8cd9 ### Holdings / subsidiaries - **CHURCHGATE WOKING LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/f4c5e3d3-ec97-50ca-8c88-ccf7feaba5cf - **PROPCO (WOKINGHAM) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a85e4a60-02c3-5396-b71f-a4cda0f04b7a - **PROPCO (GRAYS) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/92f12696-67d4-5bbf-b314-ab42f0877e68 - **PROPCO (NORWICH) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/3000d7c2-5415-57cc-83ce-78d8dff47d62 - **PROPCO (WITHAM) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/7e539aab-1c99-5832-b513-5f4ccd7d19fe - **PROPCO (CANTERBURY) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a24b3021-4722-56c2-a503-aad8a30ec95f - **PROPCO (GLENFIELD) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/99c19061-6e39-537c-8071-68fccc1826b5 - **BOUTIQUE HOLDCO 1 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/916948eb-7f04-5ed9-9eca-64df18e6c204 - **PROPCO (WOODLEY GREEN) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a517e1c-1ab9-55cb-a7bc-a396581b99bd - **CHURCHGATE LAND LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/888e832e-ceec-5ba9-b83e-57858faa4ca2 - **BOUTIQUE PROPCO (HYTHE) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/91e8ccda-2c52-57f5-8f98-0c96643224d7 - **PROPCO (DEAL) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/75f9c5d3-751d-599e-b931-acf3f7679362 …and **24** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **6-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:** `03274666` - **Status:** active - **Type:** ltd - **Incorporated:** 1996-11-06 - **Registered office:** 227 London Road, Romford, Essex, RM7 9BQ - **SIC:** 70100, 82990 ### Officers - KOTECHA, Ameet — secretary · British · appointed 1998-03-11 - BHAYANI, Priya Jay — director · British · appointed 2025-06-03 - KOTECHA, Ameet — director · British · appointed 1996-12-11 - SHAH, Kalpesh Ramniklal Kachra — secretary · British · appointed 1996-12-11 · resigned 1998-03-11 - COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1996-11-06 · resigned 1996-12-11 - KOTECHA, Madhusudan — director · British · appointed 2003-07-31 · resigned 2008-03-31 - KOTECHA, Priya — director · British · appointed 2003-07-31 · resigned 2008-03-31 - KOTECHA, Ranjan Madhusudan — director · British · appointed 1998-03-09 · resigned 2025-04-28 - COMBINED NOMINEES LIMITED — corporate nominee director · appointed 1996-11-06 · resigned 1996-12-11 - COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee director · appointed 1996-11-06 · resigned 1996-12-11 ### Beneficial owners (Persons with Significant Control) - Mr Ameet Madhusudan Kotecha — 75–100% shares · individual PSC — since 2016-04-06 - Mrs Priya Jay Bhayani — 75–100% shares · individual PSC — since 2016-04-06 - Mrs Ranjanben Kotecha — significant influence or control · individual PSC — since 2016-04-06 - Mrs Ranjanben Kotecha — 75–100% shares · individual PSC — ceased 2025-04-28 - Trustees Of R M Trust — 75–100% shares · corporate PSC · England — ceased 2016-04-06 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03274666 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03274666 ## 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 **CHURCHGATE ESTATES LIMITED** — https://whiteintel.dev/entity/c5b5315d-2cf1-5aef-8ebf-fb15ccfac55a · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CHURCHGATE ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/c5b5315d-2cf1-5aef-8ebf-fb15ccfac55a · Structured JSON: https://whiteintel.dev/api/public/dossier/c5b5315d-2cf1-5aef-8ebf-fb15ccfac55a._ _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"._