---
title: "THE TURNWAYS RETAIL GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55d2d363-445c-5c3b-9bca-aefe0a1b7b5a
json: https://whiteintel.dev/api/public/dossier/55d2d363-445c-5c3b-9bca-aefe0a1b7b5a
identifier: oo:GB-COH-11978903
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE TURNWAYS RETAIL GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11978903`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/55d2d363-445c-5c3b-9bca-aefe0a1b7b5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55d2d363-445c-5c3b-9bca-aefe0a1b7b5a  

## Ownership & control

### Owners / controllers

- **Mr Eamonn Doyle Mc Caffrey** (beneficial owner) — 75% — https://whiteintel.dev/entity/0c21c44e-3c2e-59bb-b474-f2613b2fb161
- **Mr Luke Filer** (beneficial owner) — 100% — https://whiteintel.dev/entity/0c2d6143-d0ca-509f-b753-43d9d477921d
- **Mr Lloyd Jones** (beneficial owner) — 75% — https://whiteintel.dev/entity/c27f1f8c-3a61-54fa-b016-cac24312229f
- **Mr Lloyd Jones** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/11e3d867-07e7-4737-986c-92cfd06dc0d8
- **Mr Eamonn Doyle Mc Caffrey** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/eee4db86-d7bf-4853-ace6-cb87e1dc909d
- **Mr Luke Filer** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0c64915d-02b7-4f72-bbb8-ae851afe501f

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

A **6-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:** `11978903`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-05-03
- **Registered office:** 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
- **SIC:** 47910

### Officers

- JONES, Lloyd — director · British · appointed 2022-09-01
- MC CAFFREY, Eamonn Doyle — director · Irish · appointed 2022-09-01
- FILER, Luke — director · British · appointed 2019-05-03 · resigned 2022-09-01

### Beneficial owners (Persons with Significant Control)

- Mr Eamonn Doyle Mc Caffrey — 50–75% shares · individual PSC · England — since 2022-09-01
- Mr Lloyd Jones — 50–75% shares · individual PSC · England — since 2022-09-01
- Mr Luke Filer — 75–100% shares · individual PSC · United Kingdom — ceased 2022-09-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11978903
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11978903

## 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 **THE TURNWAYS RETAIL GROUP LTD** — https://whiteintel.dev/entity/55d2d363-445c-5c3b-9bca-aefe0a1b7b5a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE TURNWAYS RETAIL GROUP LTD**. Human view: https://whiteintel.dev/entity/55d2d363-445c-5c3b-9bca-aefe0a1b7b5a · Structured JSON: https://whiteintel.dev/api/public/dossier/55d2d363-445c-5c3b-9bca-aefe0a1b7b5a._

_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"._