---
title: "HEAPS DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c7e054c-6506-58ce-91b5-dabb76ac5cbc
json: https://whiteintel.dev/api/public/dossier/2c7e054c-6506-58ce-91b5-dabb76ac5cbc
identifier: oo:GB-COH-11730086
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEAPS DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11730086`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2c7e054c-6506-58ce-91b5-dabb76ac5cbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c7e054c-6506-58ce-91b5-dabb76ac5cbc  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Zulqurnain** (beneficial owner) — 75% — https://whiteintel.dev/entity/4390241a-0389-5a7a-8819-a42d86eb6764
- **Dr Neil Charles Hood Mcneil** (beneficial owner) — 50% — https://whiteintel.dev/entity/6c1924c6-b561-590d-b77b-1fbe963c46e7
- **Mrs Shirley Anne Mcneil** (beneficial owner) — 50% — https://whiteintel.dev/entity/e62b6561-3ebd-5ef6-a02d-69b91fbca128
- **Zayd Capital Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/97c40335-44e7-4c21-8038-5ba6d4764dde
- **Dr Neil Charles Hood Mcneil** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ccf6c6b3-eda8-4807-aff7-f30b63aef442
- **Mrs Shirley Anne Mcneil** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7ab3f005-a29a-4c33-9926-dfc1036fc316
- **Mr Mohammed Zulqurnain** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/9de73bb2-2a69-4171-b35c-ed751edb26c4

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

A **7-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:** `11730086`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-12-17
- **Registered office:** Heaps Farm, Mottram Old Road, Stalybridge, SK15 2TE, England
- **SIC:** 41202

### Officers

- MCNEIL, Neil Charles Hood, Dr — director · British · appointed 2022-08-30
- MCNEIL, Shirley Anne — director · British · appointed 2022-08-30 · resigned 2025-07-01
- ZULQURNAIN, Mohammed — director · British · appointed 2018-12-17 · resigned 2022-08-30

### Beneficial owners (Persons with Significant Control)

- Dr Neil Charles Hood Mcneil — 25–50% shares · individual PSC · United Kingdom — since 2018-12-17
- [Mz Invest Limited](https://whiteintel.dev/entity/97c40335-44e7-4c21-8038-5ba6d4764dde) — 25–50% shares · corporate PSC · England — ceased 2022-08-30
- Mrs Shirley Anne Mcneil — 25–50% shares · individual PSC · United Kingdom — ceased 2025-07-01
- Mr Mohammed Zulqurnain — 50–75% shares · individual PSC · United Kingdom — ceased 2019-01-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11730086
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11730086

## 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 **HEAPS DEVELOPMENT LIMITED** — https://whiteintel.dev/entity/2c7e054c-6506-58ce-91b5-dabb76ac5cbc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEAPS DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/2c7e054c-6506-58ce-91b5-dabb76ac5cbc · Structured JSON: https://whiteintel.dev/api/public/dossier/2c7e054c-6506-58ce-91b5-dabb76ac5cbc._

_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"._