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Coverage — measured
Sources fused
2
Ownership hops held
9

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

Legal entityLowActive

TENACITY HOMES LTD

TENACITY HOMES LTD — active UK company, incorporated 2023 (oo:GB-COH-15127300). UBO chain traced 9 hops, 9 owners, 5 officers. Cited to 2 registries.

OO GB-COH-15127300Inc. 10 Sept 2023ltdGB
Ownership graph Export .md
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2023-09-10
Legal form
ltd
Activity
68320
Registered office
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TENACITY HOMES LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • same-address
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UBO trace · same-address

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
15127300
Status
active
Type
ltd
Incorporated
2023-09-10
Registered office
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
SIC
68320
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-09-30
Accounts due
2026-06-30overdue
Confirmation stmt due
2026-09-23
/06

People & control

4 parties · 1 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.

  • VELOZA VALERO, Jhon Neifer
    • director · British · appointed 2023-09-10 · Companies House
    • individual PSC · 75–100% shares · England · since 2023-09-19 · CH · PSC register
  • PALACIOS GRANDA, Johanna Valeria
    • director · Ecuadorean · appointed 2023-09-10 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2024-03-01 · CH · PSC register
  • ROZO RODRIGUEZ, Daniella Maritza
    • director · British · appointed 2024-06-01 · resigned · Companies House
    • director · British · appointed 2023-09-10 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2025-03-25 · CH · PSC register
    • individual PSC · 25–50% shares · England · ceased 2023-09-28 · CH · PSC register
  • TOAPANTA REALPE, John Paul
    • director · British · appointed 2023-09-10 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2024-03-01 · CH · PSC register

4 parties · 1 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns TENACITY HOMES LTD?
In the current sources, TENACITY HOMES LTD is connected to Mr John Paul Toapanta Realpe, Mrs Johanna Valeria Palacios Granda, Mr Jhon Neifer Veloza Valero, Ms Daniella Maritza Rozo Rodriguez, Ms Daniella Maritza Rozo Rodriguez and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TENACITY HOMES LTD's risk level?
WhiteIntel flags TENACITY HOMES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TENACITY HOMES LTD appear across sources?
TENACITY HOMES LTD 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 TENACITY HOMES LTD. 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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