---
title: "PROJECT DRIVE TOPCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ebf792b-9506-5501-a196-cc698d988fb2
json: https://whiteintel.dev/api/public/dossier/3ebf792b-9506-5501-a196-cc698d988fb2
identifier: oo:GB-COH-15760487
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PROJECT DRIVE TOPCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15760487`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ebf792b-9506-5501-a196-cc698d988fb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ebf792b-9506-5501-a196-cc698d988fb2  

## Ownership & control

### Owners / controllers

- **LDC (NOMINEES) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/d913ac35-fd63-565c-9911-8cfd9d845dd2
- **INHOCO FORMATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67
- **Siobhan Mary Crowley** (beneficial owner) — 75% — https://whiteintel.dev/entity/9e34364d-1007-55c0-8d36-acf1c0a4d36b
- **Siobhan Mary Crowley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d04a9b11-df90-4037-b50c-73724aa04125
- **INHOCO FORMATIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67
- **LDC (NOMINEES) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d913ac35-fd63-565c-9911-8cfd9d845dd2

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

A **24-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:** `15760487`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-06-04
- **Registered office:** Unit 1, Chalfont House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7SJ, United Kingdom
- **SIC:** 64209

### Officers

- CLARKE, John Paul — director · British · appointed 2024-09-03
- CORCORAN, Siobhan Mary — director · Irish · appointed 2024-06-05
- DIAMOND, Steven John — director · British · appointed 2024-09-03
- GASHI, Endrit — director · British · appointed 2024-09-17
- KYNE, Cathal — director · Irish · appointed 2026-05-19
- POWELL, Robin Clive — director · British · appointed 2026-05-21
- [A G SECRETARIAL LIMITED](https://whiteintel.dev/entity/9131dc8c-2062-53c2-a09f-5291e4fb7a0a) — corporate secretary · appointed 2024-06-04 · resigned 2024-06-05
- DOHERTY, Paul Nicholas — director · British · appointed 2024-09-17 · resigned 2026-05-11
- HART, Roger — director · British · appointed 2024-06-04 · resigned 2024-06-05
- HERBERT, Michael Stephen — director · British · appointed 2024-09-03 · resigned 2024-11-01
- [A G SECRETARIAL LIMITED](https://whiteintel.dev/entity/9131dc8c-2062-53c2-a09f-5291e4fb7a0a) — corporate director · appointed 2024-06-04 · resigned 2024-06-05
- [INHOCO FORMATIONS LIMITED](https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67) — corporate director · appointed 2024-06-04 · resigned 2024-06-05

### Beneficial owners (Persons with Significant Control)

- [Ldc (Nominees) Limited](https://whiteintel.dev/entity/d913ac35-fd63-565c-9911-8cfd9d845dd2) — 25–50% shares · corporate PSC · United Kingdom — since 2024-09-03
- Siobhan Mary Crowley — 25–50% shares · individual PSC · United Kingdom — since 2024-06-12
- [Inhoco Formations Limited](https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-06-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15760487
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15760487

## 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 **PROJECT DRIVE TOPCO LIMITED** — https://whiteintel.dev/entity/3ebf792b-9506-5501-a196-cc698d988fb2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROJECT DRIVE TOPCO LIMITED**. Human view: https://whiteintel.dev/entity/3ebf792b-9506-5501-a196-cc698d988fb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ebf792b-9506-5501-a196-cc698d988fb2._

_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"._