---
title: "MOUNTLEY GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d556b2b4-bc66-5fd9-bd9c-668fdae38849
json: https://whiteintel.dev/api/public/dossier/d556b2b4-bc66-5fd9-bd9c-668fdae38849
identifier: oo:GB-COH-08586913
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOUNTLEY GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08586913`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d556b2b4-bc66-5fd9-bd9c-668fdae38849  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d556b2b4-bc66-5fd9-bd9c-668fdae38849  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mountley Group Ltd** — source · `psc:Xabn1Ybc6NWMG9HiA-JOGvr5Toc` — https://whiteintel.dev/entity/af7e6ce1-6184-4500-a356-32017448aa9e

## Ownership & control

### Owners / controllers

- **Mrs Simi Schneck** (beneficial owner) — 50% — https://whiteintel.dev/entity/10079132-d3ad-53e2-85f1-33708a718e22
- **Mrs Simi Schneck** (beneficial owner) — https://whiteintel.dev/entity/0c36ea58-7391-4ac8-97b2-efcf11d0f505
- **Mr Hersch Schneck** (beneficial owner) — https://whiteintel.dev/entity/fc21df85-3282-49e7-8e70-3a9d38cc5c66

### Holdings / subsidiaries

- **MOUNTLEY MEWS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/77927fd8-20e0-5262-b6f2-5eda89fe8db6
- **CONSORT HOUSE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1ab971f3-b571-5766-95fa-06c61f0b3e6e
- **EMERALDCROWN HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/353f2463-73b1-5afd-8450-84bfc49bfca7
- **FARINDON LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/11de7721-118a-536a-b9f4-951859709e58
- **MOUNTPACE GROUP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/537dd105-9fa7-5ab6-be01-e861215c3606
- **MOUNTLEY ESTATES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/0729584f-c53a-51c0-b343-95d76e76ded3
- **THE PRIORY HH LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/2452e3c8-80f0-5092-a268-66385b758eb8
- **MOUNTLEY INVESTMENTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/5c743fc7-8e1f-5bd8-a210-5b01f3d59e7c
- **MOUNTLEY HOMES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e333e08d-f5c0-5013-a65b-aa5ec9464923
- **MOUNTPACE ESTATES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cbaf1654-9be3-5a22-ade1-69a15566b67e
- **FARINDON LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/11de7721-118a-536a-b9f4-951859709e58
- **MOUNTLEY ESTATES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0729584f-c53a-51c0-b343-95d76e76ded3

…and **9** 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 **3-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:** `08586913`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-06-27
- **Registered office:** 69 Watermint Quay, Craven Walk, London, N16 6DN
- **SIC:** 68209

### Officers

- SCHNECK, Simi — secretary · appointed 2013-07-02
- SCHNECK, Hersch — director · British · appointed 2013-06-27
- SCHNECK, Hersch — secretary · appointed 2013-06-27 · resigned 2013-07-02
- SCHNECK, Simi — director · British · appointed 2013-06-27 · resigned 2013-07-02

### Beneficial owners (Persons with Significant Control)

- Mr Hersch Schneck — 25–50% votes · individual PSC — since 2023-10-22
- Mrs Simi Schneck — 25–50% votes · individual PSC · United Kingdom — since 2023-10-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08586913
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08586913

## 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 **MOUNTLEY GROUP LTD** — https://whiteintel.dev/entity/d556b2b4-bc66-5fd9-bd9c-668fdae38849 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOUNTLEY GROUP LTD**. Human view: https://whiteintel.dev/entity/d556b2b4-bc66-5fd9-bd9c-668fdae38849 · Structured JSON: https://whiteintel.dev/api/public/dossier/d556b2b4-bc66-5fd9-bd9c-668fdae38849._

_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"._