Who owns LANDVEST ESTATES LTD?

In the current sources, LANDVEST ESTATES LTD is connected to MCC ESTATES LTD, LANDVEST DEVELOPMENTS LIMITED, LANDVEST DEVELOPMENTS LIMITED, MCC ESTATES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LANDVEST ESTATES LTD's risk level?

WhiteIntel flags LANDVEST ESTATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LANDVEST ESTATES LTD appear across sources?

LANDVEST ESTATES LTD 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: 2
Ownership hops held: 11

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

Legal entityLowActive

LANDVEST ESTATES LTD

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

LANDVEST ESTATES LTD — active UK company, incorporated 2020 (oo:GB-COH-12792067). UBO chain traced 11 hops, 4 owners, 4 holdings, 3 officers. Cited to 2…

OO GB-COH-12792067Inc. 04 Aug 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-08-04
Legal form: ltd
Activity: 41100
Registered office: 2 Leman Street, London, E1W 9US, United Kingdom

/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

LANDVEST ESTATES LTD
- MCC ESTATES LTD· beneficial owner50%· via OpenOwnership
- LANDVEST DEVELOPMENTS LIMITED· beneficial owner50%· via OpenOwnership

Holdings / subsidiaries

LANDVEST ESTATES LTD
- DANBURY PLACE LTD· beneficial owner100%· via OpenOwnership
- GOLDHANGER PLACE LTD· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

11 hops lockedDOSSIER

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

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 LANDVEST ESTATES LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 12792067
Status: active
Type: ltd
Incorporated: 2020-08-04
Registered office: 2 Leman Street, London, E1W 9US, United Kingdom
SIC: 41100

/04

People & control

6 parties · 5 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.

●
BRAHA, Jamie Chaim
- director · British · appointed 2020-08-04 · Companies House
●
COLLINS, Richard Geoffrey
- director · British · appointed 2020-08-04 · Companies House
■
Landvest Developments Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2020-08-04 · CH · PSC register
Also holds roles at 12 other companies
- THREE LONDON LTDbeneficial owner
- WOOD STREET WALTHAMSTOW LIMITEDbeneficial owner
- LANDVEST NAZEING PROJECTS LTD.beneficial owner
■
Mcc Estates Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2020-08-04 · CH · PSC register
●
MCCARTHY, Donal Peter
- director · Irish · appointed 2020-08-04 · Companies House
●
MCC ESTATES LTD
Also holds roles at 2 other companies
- Mr Donal Peter Mccarthybeneficial owner
- Ms Katie Maria Mccarthybeneficial owner

6 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LANDVEST ESTATES LTD?: In the current sources, LANDVEST ESTATES LTD is connected to MCC ESTATES LTD, LANDVEST DEVELOPMENTS LIMITED, LANDVEST DEVELOPMENTS LIMITED, MCC ESTATES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LANDVEST ESTATES LTD's risk level?: WhiteIntel flags LANDVEST ESTATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LANDVEST ESTATES LTD appear across sources?: LANDVEST ESTATES LTD 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 LANDVEST ESTATES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LANDVEST ESTATES LTD — nothing is disclosed before that.

Claim this record