---
title: "TAMWORTH DEVELOPMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac1cbbfb-b9dc-5a8a-b5f0-79577b5b22e2
json: https://whiteintel.dev/api/public/dossier/ac1cbbfb-b9dc-5a8a-b5f0-79577b5b22e2
identifier: oo:GB-COH-05561303
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAMWORTH DEVELOPMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05561303`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac1cbbfb-b9dc-5a8a-b5f0-79577b5b22e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac1cbbfb-b9dc-5a8a-b5f0-79577b5b22e2  

## Ownership & control

### Owners / controllers

- **Mr Alessandro James Leto** (beneficial owner) — 75% — https://whiteintel.dev/entity/833662d8-106e-5c01-a2f0-891d28bdd7c5
- **Lorraine Bernadette Leto** (beneficial owner) — 50% — https://whiteintel.dev/entity/23096559-9402-57c1-a4da-19f947db92fd
- **Lorraine Bernadette Leto** (beneficial owner) — 50% — https://whiteintel.dev/entity/0d04b409-e133-577f-9827-8513ba0e0aaf
- **Mr Alessandro James Leto** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/702a9c5f-b7b5-4878-9982-ef47e586140e
- **Lorraine Bernadette Leto** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3486f0b4-13e8-418d-b172-98f8d5574c99
- **Mr Alessandro James Leto** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f5c036ba-9962-44c9-9abe-6ef0f2055d12
- **Lorraine Bernadette Leto** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/38661a99-e4a3-4959-8ca9-97fc0bf81f71

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

A **7-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:** `05561303`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-09-12
- **Registered office:** Azets, Ventura Park Road, Tamworth, B78 3HL, United Kingdom
- **SIC:** 68100

### Officers

- LETO, Lorraine Bernadette — secretary · British · appointed 2005-09-12
- LETO, Alessandro James — director · British · appointed 2005-09-12
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2005-09-12 · resigned 2005-09-12
- LETO, Lorraine Bernadette — director · British · appointed 2007-02-28 · resigned 2010-08-31
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2005-09-12 · resigned 2005-09-12

### Beneficial owners (Persons with Significant Control)

- Mr Alessandro James Leto — 50–75% shares · individual PSC · United Kingdom — since 2016-09-12
- Lorraine Bernadette Leto — 25–50% shares · individual PSC · United Kingdom — since 2016-09-12
- Mr Alessandro James Leto — 50–75% shares · individual PSC · United Kingdom — ceased 2018-11-01
- Lorraine Bernadette Leto — 25–50% shares · individual PSC · United Kingdom — ceased 2018-11-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05561303
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05561303

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAMWORTH DEVELOPMENTS LTD**. Human view: https://whiteintel.dev/entity/ac1cbbfb-b9dc-5a8a-b5f0-79577b5b22e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac1cbbfb-b9dc-5a8a-b5f0-79577b5b22e2._

_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"._