Who owns L.E.A. INVESTMENT MANAGEMENT LIMITED?

In the current sources, L.E.A. INVESTMENT MANAGEMENT LIMITED is connected to HILL STREET HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is L.E.A. INVESTMENT MANAGEMENT LIMITED's risk level?

WhiteIntel flags L.E.A. INVESTMENT MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does L.E.A. INVESTMENT MANAGEMENT LIMITED appear across sources?

L.E.A. INVESTMENT MANAGEMENT LIMITED 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: 3
Resolved records: 2

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

Legal entityLowActive

L.E.A. INVESTMENT MANAGEMENT LIMITED

Name: L.E.A. INVESTMENT MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, L.E.A. INVESTMENT MANAGEMENT LIMITED, Company, GB

L.E.A. INVESTMENT MANAGEMENT LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04991464). UBO chain traced 3 hops, 1 owner, 4 officers. Cited to 2…

OO GB-COH-04991464Inc. 10 Dec 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-12-10
Legal form: ltd
Activity: 68209
Registered office: Knowles Farm, Wycke Hill, Maldon, Essex, CM9 6SH

/02

Also appears in

The same real-world entity, resolved across sources.

/03

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

L.E.A. INVESTMENT MANAGEMENT LIMITED
- HILL STREET HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

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

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Standard Dossier€39

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 L.E.A. INVESTMENT MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

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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
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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesSTANDARD

3 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Activity timeline

30 Apr 2027Companies House
Accounts due
24 Dec 2026Companies House
Confirmation statement due
31 Jul 2025Companies House
Latest accounts made up
10 Dec 2003Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 04991464
Status: active
Type: ltd
Incorporated: 2003-12-10
Registered office: Knowles Farm, Wycke Hill, Maldon, Essex, CM9 6SH
SIC: 68209

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2026-12-24
Outstanding charges: 1

/07

People & control

5 parties · 3 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.

●
BATES, Alicia Charmain
- secretary · British · appointed 2008-06-30 · Companies House
●
BATES, Angus William
- director · British · appointed 2003-12-10 · Companies House
■
Hill Street Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies
- L.E.A. INVESTMENTS (HAVERHILL) LIMITEDbeneficial owner
- BLOOMSBURY PROPERTY FINANCE LIMITEDbeneficial owner
- Mrs Alicia Charmain Batesbeneficial owner
●
BISHOP, Kirsty
- secretary · British · appointed 2004-12-17 · resigned · Companies House
●
COMPANY OFFICERS LTD
- corporate secretary · appointed 2003-12-10 · resigned · Companies House

5 parties · 3 current. Ceased and resigned records are retained as history.

/08

Common questions

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

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