---
title: "TROMPLOY ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dddf84f6-4347-5de5-a402-5ba5008df126
json: https://whiteintel.dev/api/public/dossier/dddf84f6-4347-5de5-a402-5ba5008df126
identifier: oo:GB-COH-07254379
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TROMPLOY ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07254379`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dddf84f6-4347-5de5-a402-5ba5008df126  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dddf84f6-4347-5de5-a402-5ba5008df126  

## Ownership & control

### Owners / controllers

- **Mrs Kerry Baker** (beneficial owner) — 100% — https://whiteintel.dev/entity/c9719972-71fb-5ddc-87d2-854c316cd91c
- **Mr Benjamin Lee Richardson** (beneficial owner) — 50% — https://whiteintel.dev/entity/85777e5b-b7e8-5a05-b946-32fe3b0c2bf3
- **Ms Paola Loredana Montalbano** (beneficial owner) — 50% — https://whiteintel.dev/entity/f4152b0c-5fb4-5be1-8289-6a6d8bf9ae8d
- **Ms Paola Loredana Montalbano** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c0f3abcb-4bf0-486c-a33e-ba382fa29a13
- **Mr Benjamin Lee Richardson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d48649d1-6a29-404d-90ff-bb560fd83b18
- **Mrs Kerry Baker** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dc599ca7-5bd8-4065-85a5-8e1bfbed9187
- **Mr Benjamin Lee Richardson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/198eb96c-ef4a-4a06-962d-c34e68414346
- **LMBS NORTH LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/719c82ce-247e-444e-a67c-c6055fbbf5b7
- **CASA LORY LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/101d365b-6f00-49e1-95b9-b1a7a6b14f44

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

A **11-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:** `07254379`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-05-14
- **Registered office:** 1 Acorn Lane, Shiremoor, Newcastle Upon Tyne, Tyne & Wear, NE27 0GE, England
- **SIC:** 56102

### Officers

- MONTALBANO, Paola Loredana — director · British · appointed 2022-06-29
- RICHARDSON, Benjamin Lee — director · British · appointed 2022-06-29
- BAKER, Jake — director · British · appointed 2010-05-15 · resigned 2022-06-29
- BAKER, Kerry — director · British · appointed 2010-05-15 · resigned 2022-06-29
- JACOBS, Yomtov Eliezer — director · British · appointed 2010-05-14 · resigned 2010-05-14

### Beneficial owners (Persons with Significant Control)

- [Casa Lory Ltd](https://whiteintel.dev/entity/101d365b-6f00-49e1-95b9-b1a7a6b14f44) — 25–50% shares · corporate PSC · United Kingdom — since 2025-10-30
- [Lmbs North Ltd](https://whiteintel.dev/entity/719c82ce-247e-444e-a67c-c6055fbbf5b7) — 25–50% shares · corporate PSC · United Kingdom — since 2025-10-30
- Ms Paola Loredana Montalbano — 25–50% shares · individual PSC · England — ceased 2025-10-30
- Mr Benjamin Lee Richardson — 25–50% shares · individual PSC · England — ceased 2025-10-30
- Mr Benjamin Lee Richardson — 25–50% shares · individual PSC · England — ceased 2025-05-01
- Mrs Kerry Baker — 75–100% shares · individual PSC · England — ceased 2022-06-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07254379
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07254379

## 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 **TROMPLOY ESTATES LIMITED** — https://whiteintel.dev/entity/dddf84f6-4347-5de5-a402-5ba5008df126 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TROMPLOY ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/dddf84f6-4347-5de5-a402-5ba5008df126 · Structured JSON: https://whiteintel.dev/api/public/dossier/dddf84f6-4347-5de5-a402-5ba5008df126._

_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"._