---
title: "MAD CAPITAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e82b8d2-ad6c-5b2f-ad75-e7f42af280ba
json: https://whiteintel.dev/api/public/dossier/5e82b8d2-ad6c-5b2f-ad75-e7f42af280ba
identifier: oo:GB-COH-12563203
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAD CAPITAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12563203`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5e82b8d2-ad6c-5b2f-ad75-e7f42af280ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e82b8d2-ad6c-5b2f-ad75-e7f42af280ba  

## Ownership & control

### Owners / controllers

- **Mr Matthew Greig Shave** (beneficial owner) — https://whiteintel.dev/entity/7e303aa8-79f4-5b93-82e7-0a8c6f9427f6
- **Mr David Riley** (beneficial owner) — https://whiteintel.dev/entity/34c36f01-1119-5c3c-987e-f6494fa43dc4
- **Ms Lisa Riley** (beneficial owner) — https://whiteintel.dev/entity/89152368-c3de-5138-ab4d-5dc68720d1de
- **Ms Elizabeth Shave** (beneficial owner) — https://whiteintel.dev/entity/a6eb3288-f709-56bd-9738-93d670453b55
- **Mr Matthew Greig Shave** (beneficial owner) — https://whiteintel.dev/entity/242e5d07-c88a-43e9-a60f-972bf42fee12
- **Ms Elizabeth Shave** (beneficial owner) — https://whiteintel.dev/entity/bf9b49c6-c0ef-4fc9-88f0-e59b38677999
- **Mr David Riley** (beneficial owner) — https://whiteintel.dev/entity/0f8ad230-e831-4124-ae63-b42fde060625
- **Ms Lisa Riley** (beneficial owner) — https://whiteintel.dev/entity/1a48dab4-1646-45c6-aa58-2a87e631c35c

### Holdings / subsidiaries

- **ULTIMATE CONSTRUCTION LOGISTICS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/50a96a38-c988-5b8c-9935-eb283d3250dc
- **CHIDDINGSTONE DEVELOPMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4edbf38a-797a-5757-86a4-daff9c486d37
- **SO RECRUITMENT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/445d6600-cc85-56f0-b9ec-fa0f8d381c7b
- **SO PAY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2f18cd18-2972-5e9e-a0f5-1e3827ece727
- **ANCASTA TOPCO LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5176d1f2-83c5-582f-becc-9d7e3d0a706d
- **MEADROCK (WEST SUSSEX) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9907e94a-3ed5-41f5-bd29-8e56a467ce2e
- **ULTIMATE CONSTRUCTION LOGISTICS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/50a96a38-c988-5b8c-9935-eb283d3250dc

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

A **8-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:** `12563203`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-04-20
- **Registered office:** 7 Bell Yard, London, WC2A 2JR, England
- **SIC:** 70100

### Officers

- SHAVE, Matthew Greig — director · British · appointed 2020-04-20
- RILEY, David — director · British · appointed 2020-04-20 · resigned 2020-09-01

### Beneficial owners (Persons with Significant Control)

- Ms Elizabeth Shave — right to appoint and remove directors · individual PSC · England — ceased 2022-05-06
- Mr David Riley — right to appoint and remove directors · individual PSC · England — ceased 2022-05-06
- Ms Lisa Riley — right to appoint and remove directors · individual PSC · England — ceased 2022-05-06
- Mr Matthew Greig Shave — right to appoint and remove directors · individual PSC · England — ceased 2022-05-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12563203
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12563203

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAD CAPITAL LTD**. Human view: https://whiteintel.dev/entity/5e82b8d2-ad6c-5b2f-ad75-e7f42af280ba · Structured JSON: https://whiteintel.dev/api/public/dossier/5e82b8d2-ad6c-5b2f-ad75-e7f42af280ba._

_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"._