---
title: "TOSCAFUND INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35a451d3-2f99-5bb2-a75a-ba8bf70b3dfb
json: https://whiteintel.dev/api/public/dossier/35a451d3-2f99-5bb2-a75a-ba8bf70b3dfb
identifier: oo:GB-COH-09857887
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOSCAFUND INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09857887`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/35a451d3-2f99-5bb2-a75a-ba8bf70b3dfb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35a451d3-2f99-5bb2-a75a-ba8bf70b3dfb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TOSCAFUND INVESTMENTS LIMITED** — GLEIF · `lei:549300YBD1TV3VIV5C27` — https://whiteintel.dev/entity/62bcae90-8082-579a-a569-3331c1fa117b

## Ownership & control

### Owners / controllers

- **Mr Martin Brian Hughes** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8012f489-44ea-477f-944d-58813fd46f12

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

A **1-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:** `09857887`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-11-05
- **Registered office:** Ferguson House 15 Marylebone Road, 5th Floor, London, NW1 5JD, England
- **SIC:** 64991

### Officers

- BOOTH, Oliver George — secretary · appointed 2025-05-07
- HUGHES, Martin Brian — director · British · appointed 2015-11-05
- MCKAY, Martin James — secretary · appointed 2015-11-05 · resigned 2025-05-07

### Beneficial owners (Persons with Significant Control)

- Old Oak Holdings Limited — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mr Martin Brian Hughes — 75–100% shares · individual PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09857887
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09857887

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOSCAFUND INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/35a451d3-2f99-5bb2-a75a-ba8bf70b3dfb · Structured JSON: https://whiteintel.dev/api/public/dossier/35a451d3-2f99-5bb2-a75a-ba8bf70b3dfb._

_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"._