---
title: "PREMIUM ESTATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4e202a1-5d6c-587e-8ab5-2f4e2c6524f4
json: https://whiteintel.dev/api/public/dossier/f4e202a1-5d6c-587e-8ab5-2f4e2c6524f4
identifier: oo:GB-COH-11958360
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PREMIUM ESTATES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11958360`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f4e202a1-5d6c-587e-8ab5-2f4e2c6524f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4e202a1-5d6c-587e-8ab5-2f4e2c6524f4  

## Ownership & control

### Owners / controllers

- **Mr Idris Sheikh** (beneficial owner) — 50% — https://whiteintel.dev/entity/ebab3c1b-af1c-5ceb-9331-7df54b387f63
- **Shenaz Sheikh** (beneficial owner) — 50% — https://whiteintel.dev/entity/b4c793f7-94cf-5c96-b3c5-642ebaca188a
- **Mr Idris Sheikh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/411d5592-73f0-4755-8e13-2a87938942ee
- **Shenaz Sheikh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f69e60ea-5447-460c-8f99-7c27b91cedb8
- **Mr Matthew Beverley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a30353b-eef0-4f8f-9183-cfb4e058b110

### Holdings / subsidiaries

- **D P M CONSIGNMENTS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/7655dc24-b7af-5ee6-82b0-e1706959d019
- **HOVERDALE FIFE LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/c880215b-5e41-5ebe-b6df-67e6f2d5b398
- **HOVERDALE NORTHERN LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/193d6e6a-dbbc-5386-9295-1a96cda77c74
- **D P M CONSIGNMENTS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7655dc24-b7af-5ee6-82b0-e1706959d019
- **HOVERDALE NORTHERN LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/193d6e6a-dbbc-5386-9295-1a96cda77c74
- **HOVERDALE FIFE LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c880215b-5e41-5ebe-b6df-67e6f2d5b398
- **HOVERDALE FIFE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c880215b-5e41-5ebe-b6df-67e6f2d5b398

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

A **5-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:** `11958360`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-04-23
- **Registered office:** 159 Railway Terrace, Rugby, Warwickshire, CV21 3HQ, United Kingdom
- **SIC:** 64209

### Officers

- BEVERLEY, Matthew Graham — director · British · appointed 2020-06-01
- SHEIKH, Idris — director · British · appointed 2019-04-23 · resigned 2020-06-01

### Beneficial owners (Persons with Significant Control)

- Mr Matthew Beverley — 75–100% shares · individual PSC · United Kingdom — since 2020-06-01
- Mr Idris Sheikh — 25–50% shares · individual PSC · United Kingdom — ceased 2020-06-01
- Shenaz Sheikh — 25–50% shares · individual PSC · United Kingdom — ceased 2020-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11958360
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11958360

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PREMIUM ESTATES LTD**. Human view: https://whiteintel.dev/entity/f4e202a1-5d6c-587e-8ab5-2f4e2c6524f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4e202a1-5d6c-587e-8ab5-2f4e2c6524f4._

_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"._