---
title: "CCHA DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11aba8d8-01bc-50df-8db0-dc2ed1ab2f93
json: https://whiteintel.dev/api/public/dossier/11aba8d8-01bc-50df-8db0-dc2ed1ab2f93
identifier: oo:GB-COH-11286489
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CCHA DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11286489`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/11aba8d8-01bc-50df-8db0-dc2ed1ab2f93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11aba8d8-01bc-50df-8db0-dc2ed1ab2f93  

## Ownership & control

### Owners / controllers

- **DENTONS NOMINEES UK AND MIDDLE EAST LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f50e168a-e785-5eff-a22e-a56332ed5c54
- **Ms Tracy Rosalind Cullen** (beneficial owner) — https://whiteintel.dev/entity/b5a3f64b-91c5-5583-8a82-2deee763616e
- **Ms Tracy Rosalind Cullen** (beneficial owner) — https://whiteintel.dev/entity/69bb640b-5796-47ed-a57d-5a106354b022
- **DENTONS NOMINEES UK AND MIDDLE EAST LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f50e168a-e785-5eff-a22e-a56332ed5c54

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

A **12-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:** `11286489`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-04-03
- **Registered office:** 29 Sheldon Street, Croydon, CR0 1SS, England
- **SIC:** 41100

### Officers

- ABAD, Christine — secretary · appointed 2021-09-01
- CULLEN, Tracy Rosalind — director · British · appointed 2022-08-03
- DHARMASURIYA, Dinendra Yogamathie — director · British · appointed 2023-08-17
- REVETT, Sarah Louise — director · British · appointed 2018-05-22
- SHAH, Chrishanti Joanna — director · British · appointed 2020-08-11
- KORTENRAY, Sara — secretary · appointed 2018-05-22 · resigned 2019-12-10
- ROSENOW, Tina — secretary · appointed 2020-05-06 · resigned 2021-07-07
- [DENTONS SECRETARIES LIMITED](https://whiteintel.dev/entity/cedcbfe9-3a9c-5a9a-946f-56587ec48ea3) — corporate secretary · appointed 2018-04-03 · resigned 2018-05-22
- CHINN, Michael Andrew — director · British · appointed 2018-05-22 · resigned 2020-03-27
- COX, Peter Charles — director · British · appointed 2018-04-03 · resigned 2018-05-22
- FOX, Steven Paul — director · British · appointed 2022-08-03 · resigned 2023-05-12
- GRAVESANDE, Nathan Nathanial — director · British · appointed 2020-11-10 · resigned 2022-08-03
- HICKS, Paul William — director · British · appointed 2019-09-24 · resigned 2020-10-07
- MATTHEWS, Barbara Carol Anne — director · British · appointed 2020-04-01 · resigned 2020-08-11
- MURUGAVAROTHAYAN, Kandiah — director · British · appointed 2018-05-23 · resigned 2019-09-23
- PORRETTA, Carolyn Paulette — director · British · appointed 2019-09-24 · resigned 2022-08-03
- THOMAS, Heather Ermine — director · British · appointed 2018-05-22 · resigned 2019-09-23
- [DENTONS DIRECTORS LIMITED](https://whiteintel.dev/entity/4793e981-d2b2-5086-98bb-58bad938a100) — corporate director · appointed 2018-04-03 · resigned 2018-05-22

### Beneficial owners (Persons with Significant Control)

- Ms Tracy Rosalind Cullen — significant influence or control · individual PSC · England — ceased 2022-08-03
- [Dentons Nominees Uk And Middle East Limited](https://whiteintel.dev/entity/f50e168a-e785-5eff-a22e-a56332ed5c54) — 75–100% shares · corporate PSC · England — ceased 2018-05-22

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11286489
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11286489

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CCHA DEVELOPMENTS LIMITED** — https://whiteintel.dev/entity/11aba8d8-01bc-50df-8db0-dc2ed1ab2f93 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CCHA DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/11aba8d8-01bc-50df-8db0-dc2ed1ab2f93 · Structured JSON: https://whiteintel.dev/api/public/dossier/11aba8d8-01bc-50df-8db0-dc2ed1ab2f93._

_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"._