Who owns HOLD LAND LONDON LTD?

In the current sources, HOLD LAND LONDON LTD is connected to TURNHOLD PROPERTIES LIMITED, Garry Jon Simpson, THE V FUND LIMITED, TURNHOLD PROPERTIES LIMITED, THE V FUND LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HOLD LAND LONDON LTD's risk level?

WhiteIntel flags HOLD LAND LONDON LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HOLD LAND LONDON LTD appear across sources?

HOLD LAND LONDON LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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HOLD LAND LONDON LTD

Name: HOLD LAND LONDON LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HOLD LAND LONDON LTD, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2020 · Active

The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-03-03
Legal form: ltd
Activity: 68100
Registered office: 5 St. Andrew's Grove, London, N16 5NF, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

HOLD LAND LONDON LTD
- TURNHOLD PROPERTIES LIMITED· beneficial owner50%· via OpenOwnership
- Garry Jon Simpson· beneficial owner100%· via OpenOwnership
- THE V FUND LIMITED· beneficial owner50%· via OpenOwnership
- GALLIARD HOMES LIMITED· beneficial owner37.5%· via CH PSC
- MONDEV INVESTMENT LTD· beneficial owner87.5%· via CH PSC
- Garry Jon Simpson· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

28 hops lockedSTANDARD

28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on HOLD LAND LONDON LTD, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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Full ownership trace to the UBOSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesSTANDARD

4 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 12494712
Status: active
Type: ltd
Incorporated: 2020-03-03
Registered office: 5 St. Andrew's Grove, London, N16 5NF, England
SIC: 68100

/05

People & control

15 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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GROS, Yosef Aharon
- director · British · appointed 2025-11-11 · Companies House
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KRUGER, Joseph Chaim
- director · Swiss · appointed 2025-11-11 · Companies House
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Mondev Investment Ltd
- corporate PSC · 75–100% shares · England · since 2025-11-11 · CH · PSC register
Also holds roles at 2 other companies
- Mr Yosef Aharon Grosbeneficial owner
- Mr Joseph Chaim Krugerbeneficial owner
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CONWAY, Gary
- director · British · appointed 2025-03-31 · resigned · Companies House
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CONWAY, Stephen Stuart Solomon
- director · British · appointed 2021-10-22 · resigned · Companies House
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GALLIARD HOMES LIMITED
Also holds roles at 48 other companies
- APSLEY GALLIARD CONNECT LIMITEDbeneficial owner
- SHORE WATERS MANAGEMENT COMPANY LIMITEDbeneficial owner
- FELCON BLACKHEATH LTDbeneficial owner
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Galliard Homes Ltd
- corporate PSC · 25–50% shares · England · ceased 2025-11-11 · CH · PSC register
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GOLDSTEIN, Vincent Daniel
- director · British · appointed 2021-10-22 · resigned · Companies House
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SIMPSON, Benjamin Jake
- director · British · appointed 2025-02-12 · resigned · Companies House
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SIMPSON, Garry Jon
- director · British · appointed 2020-03-03 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2021-10-14 · CH · PSC register
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SUMMERS, Elise Ruth
- director · British · appointed 2020-03-03 · resigned · Companies House
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THE V FUND LIMITED
Also holds roles at 94 other companies
- MORRIS ROAD LLPbeneficial owner
- EPPING HEMNALL LTDbeneficial owner
- TRI CAPITAL V2 LIMITEDbeneficial owner
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The V Fund Ltd
- corporate PSC · 25–50% shares · England · ceased 2025-11-11 · CH · PSC register
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TURNHOLD PROPERTIES LIMITED
Also holds roles at 28 other companies
- BOWES ROAD LIMITEDbeneficial owner
- SITEHOLD LONDON LTDbeneficial owner
- LANDCORP (UK) LIMITEDbeneficial owner
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Turnhold Properties Ltd
- corporate PSC · 25–50% shares · England · ceased 2025-11-11 · CH · PSC register

15 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HOLD LAND LONDON LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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