---
title: "ESTATES 365 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd68bd63-4798-5ccd-90e9-3f2ef6b2937b
json: https://whiteintel.dev/api/public/dossier/cd68bd63-4798-5ccd-90e9-3f2ef6b2937b
identifier: oo:GB-COH-16098963
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ESTATES 365 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16098963`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd68bd63-4798-5ccd-90e9-3f2ef6b2937b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd68bd63-4798-5ccd-90e9-3f2ef6b2937b  

## Ownership & control

### Owners / controllers

- **Mr Sydney Smith** (beneficial owner) — 100% — https://whiteintel.dev/entity/667c1c18-9be9-5c4d-98db-3b0b34c0394a
- **Mr Sydney Smith** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/426e53e4-1fbd-4dd4-8d5e-599518bd4dfb
- **365 CAPITAL GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b37679d8-c911-4932-bb53-4c8f34496d71

### UBO chain (walk to the ultimate owner)

A **4-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:** `16098963`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-11-25
- **Registered office:** Unit 18 Bybow Farm, Orchard Way, Wilmington, Kent, DA2 7ER, England
- **SIC:** 68209, 68320

### Officers

- SMITH, Sydney Thomas — director · British · appointed 2024-11-25

### Beneficial owners (Persons with Significant Control)

- [365 Capital Group Ltd](https://whiteintel.dev/entity/b37679d8-c911-4932-bb53-4c8f34496d71) — 75–100% shares · corporate PSC · England — since 2025-08-26
- Mr Sydney Smith — 75–100% shares · individual PSC · England — ceased 2025-08-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16098963
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16098963

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESTATES 365 LTD**. Human view: https://whiteintel.dev/entity/cd68bd63-4798-5ccd-90e9-3f2ef6b2937b · Structured JSON: https://whiteintel.dev/api/public/dossier/cd68bd63-4798-5ccd-90e9-3f2ef6b2937b._

_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"._