---
title: "LOPEZ NEARY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09c4aaab-e514-5917-98a4-61830bc0dc38
json: https://whiteintel.dev/api/public/dossier/09c4aaab-e514-5917-98a4-61830bc0dc38
identifier: oo:GB-COH-05878079
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LOPEZ NEARY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05878079`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/09c4aaab-e514-5917-98a4-61830bc0dc38  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09c4aaab-e514-5917-98a4-61830bc0dc38  

## Ownership & control

### Owners / controllers

- **Heidi Lopez-Neary** (beneficial owner) — 100% — https://whiteintel.dev/entity/a6b78d92-77b1-5c3d-bee4-248cd94491d1
- **Heidi Lopez-Neary** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d27e358f-a17d-4aa7-b6a5-8a5a4b45371b

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

A **2-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:** `05878079`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-07-17
- **Registered office:** 28 Cavalier Drive, Apperley Bridge, Bradford, West Yorkshire, BD10 0UF
- **SIC:** 74300

### Officers

- MANGIN, Thomas Jean Claude Joseph — secretary · French · appointed 2006-07-26
- LOPEZ NEARY, Heidi — director · British · appointed 2006-07-26
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2006-07-17 · resigned 2006-07-24
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2006-07-17 · resigned 2006-07-24

### Beneficial owners (Persons with Significant Control)

- Heidi Lopez-Neary — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05878079
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05878079

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOPEZ NEARY LIMITED**. Human view: https://whiteintel.dev/entity/09c4aaab-e514-5917-98a4-61830bc0dc38 · Structured JSON: https://whiteintel.dev/api/public/dossier/09c4aaab-e514-5917-98a4-61830bc0dc38._

_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"._