---
title: "PHOENIX REAL ESTATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f29df92c-46fb-5c4d-a6c3-30f445a7f9cc
json: https://whiteintel.dev/api/public/dossier/f29df92c-46fb-5c4d-a6c3-30f445a7f9cc
identifier: oo:GB-COH-04770524
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHOENIX REAL ESTATE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04770524`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f29df92c-46fb-5c4d-a6c3-30f445a7f9cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f29df92c-46fb-5c4d-a6c3-30f445a7f9cc  

## Ownership & control

### Owners / controllers

- **BLUE SQUARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ee26567-e9c7-4fd6-a721-8a4ce5f06a07
- **Mr Avtar Singh Gill** (beneficial owner) — 50% — https://whiteintel.dev/entity/d774284e-9366-5d38-ad06-9732695234fe
- **Mr Avtar Singh Gill** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/18222652-f013-4694-847e-d313b75677c8

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

1. **BLUE SQUARE LIMITED** — beneficial owner 87.5% → *PHOENIX REAL ESTATE LIMITED*
1. **Mr Avtar Singh Gill** — beneficial owner 50% → *PHOENIX REAL ESTATE LIMITED*
1. **Mr Avtar Singh Gill** — beneficial owner 37.5% → *PHOENIX REAL ESTATE LIMITED*
2. **Mr Avtar Singh Gill** — beneficial owner 62.5% → *BLUE SQUARE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04770524`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-05-19
- **Registered office:** Sterling House, 71 Francis Road, Edgbaston,, Birmingham, B16 8SP, United Kingdom
- **SIC:** 68320

### Officers

- SINGH, Avtar — director · British · appointed 2025-06-01
- SINGH, Gurnam — secretary · British · appointed 2003-06-26 · resigned 2025-06-10
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2003-05-19 · resigned 2003-05-20
- KAUR, Kashmir — director · British · appointed 2003-06-26 · resigned 2025-06-01
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2003-05-19 · resigned 2003-05-20

### Beneficial owners (Persons with Significant Control)

- [Blue Square Limited](https://whiteintel.dev/entity/7ee26567-e9c7-4fd6-a721-8a4ce5f06a07) — 75–100% shares · corporate PSC · England — since 2020-03-06
- Mr Avtar Singh Gill — 25–50% shares · individual PSC · United Kingdom — ceased 2020-03-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04770524
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04770524

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHOENIX REAL ESTATE LIMITED**. Human view: https://whiteintel.dev/entity/f29df92c-46fb-5c4d-a6c3-30f445a7f9cc · Structured JSON: https://whiteintel.dev/api/public/dossier/f29df92c-46fb-5c4d-a6c3-30f445a7f9cc._

_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"._