---
title: "TURNHOLD DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c874c544-0f16-56d7-8182-3fd4dd820dc4
json: https://whiteintel.dev/api/public/dossier/c874c544-0f16-56d7-8182-3fd4dd820dc4
identifier: oo:GB-COH-04681942
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TURNHOLD DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04681942`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c874c544-0f16-56d7-8182-3fd4dd820dc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c874c544-0f16-56d7-8182-3fd4dd820dc4  

## Ownership & control

### Owners / controllers

- **Mr Garry Jon Simpson** (beneficial owner) — 50% — https://whiteintel.dev/entity/f3e1ee1b-b534-564a-a5d4-2b775c49f139
- **Mr Vincent Goldstein** (beneficial owner) — https://whiteintel.dev/entity/3db16e5d-c223-59ec-8f96-0389733060fc
- **GSVF LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/11b55299-bafa-5afd-917d-c388aa44fbf9
- **Mr Garry Jon Simpson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9cb8d235-c6b2-4b2b-9946-5c8bc0d1d377
- **GSVF LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/11b55299-bafa-5afd-917d-c388aa44fbf9
- **Mr Vincent Goldstein** (beneficial owner) — https://whiteintel.dev/entity/3d532827-a2fd-4aa0-a4cf-67cd79e42f04

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

A **10-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:** `04681942`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-02-28
- **Registered office:** 1345 High Road, London, N20 9HR, England
- **SIC:** 68209

### Officers

- GOLDSTEIN, Vincent Daniel — director · British · appointed 2017-07-06
- SIMPSON, Benjamin Jake — director · British · appointed 2025-02-12
- SIMPSON, Garry Jon — director · British · appointed 2016-02-14
- SHAD, Angela — secretary · British · appointed 2003-03-26 · resigned 2013-11-26
- MCS FORMATIONS LIMITED — corporate nominee secretary · appointed 2003-02-28 · resigned 2003-03-26
- SIMPSON, Garry Jon — director · British · appointed 2016-02-14 · resigned 2016-02-14
- TISH, Laurence Stuart — director · British · appointed 2003-03-26 · resigned 2016-02-14
- MCS INCORPORATIONS LIMITED — corporate nominee director · appointed 2003-02-28 · resigned 2003-03-26

### Beneficial owners (Persons with Significant Control)

- [Gsvf Ltd](https://whiteintel.dev/entity/11b55299-bafa-5afd-917d-c388aa44fbf9) — 75–100% shares · corporate PSC · England — since 2019-06-24
- Mr Vincent Goldstein — significant influence or control · individual PSC — ceased 2019-06-24
- Mr Garry Jon Simpson — 25–50% shares · individual PSC — ceased 2019-06-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04681942
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04681942

## 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 **TURNHOLD DEVELOPMENTS LIMITED** — https://whiteintel.dev/entity/c874c544-0f16-56d7-8182-3fd4dd820dc4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TURNHOLD DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/c874c544-0f16-56d7-8182-3fd4dd820dc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/c874c544-0f16-56d7-8182-3fd4dd820dc4._

_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"._