Who owns HOMES BY CARLTON DEVELOPMENT COMPANY (MSTG1) LIMITED?

In the current sources, HOMES BY CARLTON DEVELOPMENT COMPANY (MSTG1) LIMITED is connected to GROWTH CAPITAL VENTURES NOMINEES LIMITED, HOMES BY CARLTON LTD, Mr Craig Alistair Peterson, Mr Norman Peterson, GROWTH CAPITAL VENTURES NOMINEES LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does HOMES BY CARLTON DEVELOPMENT COMPANY (MSTG1) LIMITED appear across sources?

HOMES BY CARLTON DEVELOPMENT COMPANY (MSTG1) LIMITED 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: 16

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

Legal entityLowActive

HOMES BY CARLTON DEVELOPMENT COMPANY (MSTG1) LIMITED

Name: HOMES BY CARLTON DEVELOPMENT COMPANY (MSTG1) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HOMES BY CARLTON DEVELOPMENT COMPANY (MSTG1) LIMITED, Company, GB

HOMES BY CARLTON DEVELOPMENT COMPANY (MSTG1) LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11225669). UBO chain traced 16 hops, 8 owners, 2…

OO GB-COH-11225669Inc. 26 Feb 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-02-26
Legal form: ltd
Activity: 41100
Registered office: Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

/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

HOMES BY CARLTON DEVELOPMENT COMPANY (MSTG1) LIMITED
- GROWTH CAPITAL VENTURES NOMINEES LIMITED· beneficial owner50%· via OpenOwnership
- HOMES BY CARLTON LTD· beneficial owner50%· via OpenOwnership
- Mr Craig Alistair Peterson· beneficial owner50%· via OpenOwnership
- Mr Norman Peterson· beneficial owner50%· via OpenOwnership
- Mr Craig Alistair Peterson· beneficial owner37.5%· via CH PSC
- Mr Norman Peterson· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

HOMES BY CARLTON DEVELOPMENT COMPANY (MSTG1) LIMITED
- HOMES BY CARLTON (MSTG1) LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

16 hops lockedDOSSIER

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on HOMES BY CARLTON DEVELOPMENT COMPANY (MSTG1) LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 11225669
Status: active
Type: ltd
Incorporated: 2018-02-26
Registered office: Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom
SIC: 41100

/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.

■
Growth Capital Ventures Nominees Limited
- corporate PSC · 25–50% shares · England · since 2018-04-30 · CH · PSC register
Also holds roles at 7 other companies
- BUSINESS FINANCE MARKET LTDbeneficial owner
- FUSION 21 ASSET MANAGEMENT LIMITEDbeneficial owner
- CARLTON BONDS PLCbeneficial owner
■
Homes By Carlton Ltd
- corporate PSC · 25–50% shares · England · since 2018-04-30 · CH · PSC register
Also holds roles at 7 other companies
- BELIEVE CARLTON WITTON LLPbeneficial owner
- HOMES BY CARLTON (STAINDROP) LIMITEDbeneficial owner
- Mr Norman Petersonbeneficial owner
●
PETERSON, Craig Alistair
- director · British · appointed 2018-02-26 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-04-30 · CH · PSC register
●
PETERSON, Norman
- director · British · appointed 2018-02-26 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-04-30 · CH · PSC register
●
HOMES BY CARLTON (MSTG1) LIMITED
Also holds roles at 3 other companies
- Mr Norman Petersonbeneficial owner
- Mr Craig Alistair Petersonbeneficial owner
- HOUSING GROWTH PARTNERSHIP GP LLPbeneficial owner

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

/05

Common questions

Who owns HOMES BY CARLTON DEVELOPMENT COMPANY (MSTG1) LIMITED?: In the current sources, HOMES BY CARLTON DEVELOPMENT COMPANY (MSTG1) LIMITED is connected to GROWTH CAPITAL VENTURES NOMINEES LIMITED, HOMES BY CARLTON LTD, Mr Craig Alistair Peterson, Mr Norman Peterson, GROWTH CAPITAL VENTURES NOMINEES LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HOMES BY CARLTON DEVELOPMENT COMPANY (MSTG1) LIMITED's risk level?: WhiteIntel flags HOMES BY CARLTON DEVELOPMENT COMPANY (MSTG1) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HOMES BY CARLTON DEVELOPMENT COMPANY (MSTG1) LIMITED appear across sources?: HOMES BY CARLTON DEVELOPMENT COMPANY (MSTG1) LIMITED 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 HOMES BY CARLTON DEVELOPMENT COMPANY (MSTG1) LIMITED. 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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