Who owns LEES COURT FARMS LTD?

In the current sources, LEES COURT FARMS LTD is connected to Mr Peter Burnett Evans, Mr Peter Burnett Evans, The Executors Of The Late Peter Evans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEES COURT FARMS LTD's risk level?

WhiteIntel flags LEES COURT FARMS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEES COURT FARMS LTD appear across sources?

LEES COURT FARMS LTD 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

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

Legal entityLowActive

LEES COURT FARMS LTD

Name: LEES COURT FARMS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEES COURT FARMS LTD, Company, GB

LEES COURT FARMS LTD — active UK company, incorporated 2023 (oo:GB-COH-15152466). UBO chain traced 3 hops, 3 owners, 3 officers. Cited to 2 registries.

OO GB-COH-15152466Inc. 21 Sept 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Bahamas, a secrecy / flag-of-convenience jurisdiction.

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: 2023-09-21
Legal form: ltd
Activity: 01110
Registered office: Stringmans Farm, Badlesmere, Faversham, ME13 0LA, England

/02

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

LEES COURT FARMS LTD
- Mr Peter Burnett Evans· beneficial owner· via OpenOwnership
- The Executors Of The Late Peter Evans· beneficial owner37.5%· 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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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 LEES COURT FARMS LTD, resolved and sourced — yours to keep, no subscription.

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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

YOURS AFTER YOU UNLOCK · PAID

2 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
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/03

Register record, filings & financials

live · Companies House

Company no.: 15152466
Status: active
Type: ltd
Incorporated: 2023-09-21
Registered office: Stringmans Farm, Badlesmere, Faversham, ME13 0LA, England
SIC: 01110

/04

People & control

5 parties · 4 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.

●
DREW, Gerald Charles
- director · British · appointed 2023-09-21 · Companies House
●
SONDES, Phyllis Kane, The Countess
- director · British,American · appointed 2023-09-21 · Companies House
■
The Executors Of The Late Peter Evans
- corporate PSC · 25–50% shares · Bahamas · since 2025-01-27 · CH · PSC register
●
THOMAS, Rhodri Glyn Lougher
- secretary · appointed 2023-09-27 · Companies House
●
Mr Peter Burnett Evans
- individual PSC · significant influence or control · Bahamas · ceased 2025-01-27 · CH · PSC register

5 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LEES COURT FARMS LTD?: In the current sources, LEES COURT FARMS LTD is connected to Mr Peter Burnett Evans, Mr Peter Burnett Evans, The Executors Of The Late Peter Evans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LEES COURT FARMS LTD's risk level?: WhiteIntel flags LEES COURT FARMS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEES COURT FARMS LTD appear across sources?: LEES COURT FARMS LTD 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 LEES COURT FARMS LTD. 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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