---
title: "L.E.A. INVESTMENT MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6ea0084-0402-58ce-afee-1f7cb7de97e7
json: https://whiteintel.dev/api/public/dossier/d6ea0084-0402-58ce-afee-1f7cb7de97e7
identifier: oo:GB-COH-04991464
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# L.E.A. INVESTMENT MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04991464`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d6ea0084-0402-58ce-afee-1f7cb7de97e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6ea0084-0402-58ce-afee-1f7cb7de97e7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **L.E.A. Investment Management Limited** — source · `psc:jnIvLsAv1PlGr8IFrfXFBoS6tqA` — https://whiteintel.dev/entity/2f3dbc97-f9cc-4149-92f1-67c23f1bc9be
- **L.E.A. Investment Management Limited** — source · `psc:rnD3b_Mq_xJntEzpiPz8Yx3FQ4E` — https://whiteintel.dev/entity/b29b6123-3038-422c-abfd-c8375395f286

## Ownership & control

### Owners / controllers

- **HILL STREET HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/07f43766-0247-4a53-91e1-79b05ef4b737

### 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:** `04991464`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-12-10
- **Registered office:** Knowles Farm, Wycke Hill, Maldon, Essex, CM9 6SH
- **SIC:** 68209

### Officers

- BATES, Alicia Charmain — secretary · British · appointed 2008-06-30
- BATES, Angus William — director · British · appointed 2003-12-10
- BISHOP, Kirsty — secretary · British · appointed 2004-12-17 · resigned 2008-06-30
- COMPANY OFFICERS LTD — corporate secretary · appointed 2003-12-10 · resigned 2004-12-17

### Beneficial owners (Persons with Significant Control)

- [Hill Street Holdings Limited](https://whiteintel.dev/entity/07f43766-0247-4a53-91e1-79b05ef4b737) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04991464
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04991464

## 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 **L.E.A. INVESTMENT MANAGEMENT LIMITED** — https://whiteintel.dev/entity/d6ea0084-0402-58ce-afee-1f7cb7de97e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **L.E.A. INVESTMENT MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/d6ea0084-0402-58ce-afee-1f7cb7de97e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6ea0084-0402-58ce-afee-1f7cb7de97e7._

_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"._