---
title: "CEASED TRADING 08471306 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e8ccbac-2fd3-597e-bb6a-6e4d41f2ed99
json: https://whiteintel.dev/api/public/dossier/4e8ccbac-2fd3-597e-bb6a-6e4d41f2ed99
identifier: oo:GB-COH-08471306
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CEASED TRADING 08471306 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08471306`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e8ccbac-2fd3-597e-bb6a-6e4d41f2ed99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e8ccbac-2fd3-597e-bb6a-6e4d41f2ed99  

## Ownership & control

### Owners / controllers

- **Mrs Nicola Clare Neal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/daa8ce97-af9d-4910-ac07-29fa4ef7e827
- **Mr Anthony John Neal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c2194187-a92f-4374-a444-b74b3a3363fa
- **Anglo American Acquisitions Inc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82de83be-f5bd-44b1-a82e-d0265af6baa9

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

A **3-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:** `08471306`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-04-03
- **Registered office:** Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
- **SIC:** 82990

### Officers

- DRAGONETTE, Olivia Danielle — director · American · appointed 2025-08-28
- NEAL, Anthony John — director · British · appointed 2013-04-03 · resigned 2025-08-28
- NEAL, Nicola Clare — director · British · appointed 2013-04-03 · resigned 2024-03-18

### Beneficial owners (Persons with Significant Control)

- [Anglo American Acquisitions Inc](https://whiteintel.dev/entity/82de83be-f5bd-44b1-a82e-d0265af6baa9) — 75–100% shares · corporate PSC · United States — since 2025-08-28
- Mr Anthony John Neal — 75–100% shares · individual PSC · England — ceased 2025-08-28
- Mrs Nicola Clare Neal — 25–50% shares · individual PSC · England — ceased 2024-03-18

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08471306
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08471306

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CEASED TRADING 08471306 LIMITED**. Human view: https://whiteintel.dev/entity/4e8ccbac-2fd3-597e-bb6a-6e4d41f2ed99 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e8ccbac-2fd3-597e-bb6a-6e4d41f2ed99._

_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"._