Who owns Recantos Trust 2015?

In the current sources, Recantos Trust 2015 is connected to Recantos Trust 2015, NORTH STAR (YORK) INVESTMENT LIMITED, NEAL INVESTMENTS LIMITED, NEAL INVESTMENTS LIMITED, NORTH STAR (YORK) INVESTMENT LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Recantos Trust 2015's risk level?

WhiteIntel flags Recantos Trust 2015 as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Recantos Trust 2015 appear across sources?

Recantos Trust 2015 is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 14

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Recantos Trust 2015

Name: Recantos Trust 2015 — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Recantos Trust 2015, Company, GB

Recantos Trust 2015 — dissolved UK company, incorporated 2019 (oo:GB-COH-12057608). UBO chain traced 14 hops, 6 owners, 1 holding, 3 officers. Cited to 1…

OO GB-COH-12057608Inc. 18 Jun 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 14-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2019-06-18
Legal form: ltd
Activity: 68100
Registered office: Ogleforth House, Ogleforth, York, YO1 7JG, United Kingdom

/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

Recantos Trust 2015
- Recantos Trust 2015· beneficial owner50%· via OpenOwnership
- NORTH STAR (YORK) INVESTMENT LIMITED· beneficial owner50%· via OpenOwnership
- NEAL INVESTMENTS LIMITED· beneficial owner50%· via OpenOwnership
- Recantos Trust 2015· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

Recantos Trust 2015
- ROUGIER STREET DEVELOPMENTS LTD· beneficial owner62.5%· via CH PSC

Walk the full UBO chain

14 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Recantos Trust 2015, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 12057608
Status: dissolved
Type: ltd
Incorporated: 2019-06-18
Registered office: Ogleforth House, Ogleforth, York, YO1 7JG, United Kingdom
SIC: 68100

/04

People & control

7 parties · 4 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.

●
ELLIS, Stephen James
- director · British · appointed 2019-06-18 · Companies House
■
Neal Investments Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2019-06-18 · CH · PSC register
Also holds roles at 13 other companies
- MICKLEGATE DEVELOPMENTS LIMITEDbeneficial owner
- BOOTHAM DEVELOPMENTS (YORK) LTDbeneficial owner
- Mr John Howard Nealbeneficial owner
●
NEAL, John Howard
- director · British · appointed 2019-06-18 · Companies House
■
North Star (York) Investment Limited
- corporate PSC · 25–50% shares · England · since 2020-10-08 · CH · PSC register
Also holds roles at 19 other companies
- LAYERTHORPE ONE LTDbeneficial owner
- ROUGIER HOUSE DEVELOPMENTS LIMITEDbeneficial owner
- HARROWELLS (NO222) LIMITEDbeneficial owner
●
BROADLEY, Gary Stephen
- director · British · appointed 2019-06-18 · resigned · Companies House
■
Recantos Trust 2015
- corporate PSC · 25–50% shares · England · ceased 2020-10-08 · CH · PSC register
Also holds roles at 4 other companies
- NORTH STAR (YORK) INVESTMENT LIMITEDbeneficial owner
- NEAL INVESTMENTS LIMITEDbeneficial owner
- ROUGIER STREET DEVELOPMENTS LTDbeneficial owner
●
ROUGIER STREET DEVELOPMENTS LTD
Also holds roles at 4 other companies
- Mr Stephen James Ellisbeneficial owner
- NORTH STAR (YORK) INVESTMENT LIMITEDbeneficial owner
- NEAL INVESTMENTS LIMITEDbeneficial owner

7 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Recantos Trust 2015?: In the current sources, Recantos Trust 2015 is connected to Recantos Trust 2015, NORTH STAR (YORK) INVESTMENT LIMITED, NEAL INVESTMENTS LIMITED, NEAL INVESTMENTS LIMITED, NORTH STAR (YORK) INVESTMENT LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Recantos Trust 2015's risk level?: WhiteIntel flags Recantos Trust 2015 as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Recantos Trust 2015 appear across sources?: Recantos Trust 2015 is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Recantos Trust 2015. 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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