---
title: "LORI HOMES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da2a79b1-4c6c-5264-9bed-448d950f58d4
json: https://whiteintel.dev/api/public/dossier/da2a79b1-4c6c-5264-9bed-448d950f58d4
identifier: oo:GB-COH-13359936
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LORI HOMES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13359936`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/da2a79b1-4c6c-5264-9bed-448d950f58d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da2a79b1-4c6c-5264-9bed-448d950f58d4  

## Ownership & control

### Owners / controllers

- **Miss Andra Borcila** (beneficial owner) — 100% — https://whiteintel.dev/entity/ab20afcb-dc84-52d3-bbf3-80efed42c2c9
- **Mr Timofte Constantin Marian** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4738a7c-e122-4117-8a5d-73b32426a936
- **Miss Andra Borcila** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6d90ec35-b617-4404-886a-b1b359f825aa

### 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:** `13359936`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-04-27
- **Registered office:** 1 All Saints Road, Kings Heath, Birmingham, B14 7LL, England
- **SIC:** 68201, 68209, 87900

### Officers

- TIMOFTE, Constantin Marian — director · Romanian · appointed 2025-02-12
- BORCILA, Andra — director · Romanian · appointed 2022-04-22 · resigned 2024-11-21
- BORCILA, Andra — director · Romanian · appointed 2021-04-27 · resigned 2022-04-22
- MELTER, Loredana Elena — director · Romanian · appointed 2023-05-01 · resigned 2025-02-12
- POP, Marius Marcu — director · Romanian · appointed 2022-03-09 · resigned 2022-06-16

### Beneficial owners (Persons with Significant Control)

- Mr Timofte Constantin Marian — 75–100% shares · individual PSC · England — since 2025-02-20
- Miss Andra Borcila — 75–100% shares · individual PSC · England — ceased 2025-02-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13359936
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13359936

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LORI HOMES LTD**. Human view: https://whiteintel.dev/entity/da2a79b1-4c6c-5264-9bed-448d950f58d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/da2a79b1-4c6c-5264-9bed-448d950f58d4._

_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"._