---
title: "TOTAL HOMES & DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d71ea9b6-b3f3-5136-a43f-b770cb53b9fa
json: https://whiteintel.dev/api/public/dossier/d71ea9b6-b3f3-5136-a43f-b770cb53b9fa
identifier: oo:GB-COH-03417637
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOTAL HOMES & DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03417637`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d71ea9b6-b3f3-5136-a43f-b770cb53b9fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d71ea9b6-b3f3-5136-a43f-b770cb53b9fa  

## Ownership & control

### Owners / controllers

- **Raymond John Falzon** (beneficial owner) — 100% — https://whiteintel.dev/entity/eab947f7-ad67-51b6-bfbb-9b4b76ce46a1
- **Nicola Falzon** (beneficial owner) — 100% — https://whiteintel.dev/entity/ad4c78fd-d6d8-5323-8710-6b8b3ecbe953
- **TOTAL HOMES GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/acd2aa1f-8b49-5cd4-9a24-d20712bf608d
- **TOTAL HOMES GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/acd2aa1f-8b49-5cd4-9a24-d20712bf608d
- **TOTAL HOMES GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/acd2aa1f-8b49-5cd4-9a24-d20712bf608d
- **Nicola Falzon** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/632b4303-8744-4958-9a9e-9a685bad414d
- **Raymond John Falzon** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2477838b-ae92-4b3c-97fa-72e9896b6adc

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

A **11-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:** `03417637`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-08-11
- **Registered office:** 34 Westway, Caterham, Surrey, CR3 5TP, United Kingdom
- **SIC:** 41100

### Officers

- FALZON, Raymond John — director · British · appointed 1997-08-11
- FALZON, Lisa — secretary · British · appointed 1997-08-11 · resigned 2005-08-01
- RIDLEY, Nicola — secretary · British · appointed 2005-08-01 · resigned 2016-02-02
- PARAMOUNT COMPANY SEARCHES LIMITED — corporate nominee secretary · appointed 1997-08-11 · resigned 1997-08-11
- FALZON, Nicola — director · British · appointed 2007-03-02 · resigned 2016-02-02
- FALZON, Steve Anthony — director · British · appointed 2005-01-08 · resigned 2005-04-27
- FALZON, Thomas Jack — director · British · appointed 2025-06-30 · resigned 2026-07-03
- PARAMOUNT PROPERTIES (UK) LIMITED — corporate nominee director · appointed 1997-08-11 · resigned 1997-08-11

### Beneficial owners (Persons with Significant Control)

- [Total Homes Group Limited](https://whiteintel.dev/entity/acd2aa1f-8b49-5cd4-9a24-d20712bf608d) — 75–100% shares · corporate PSC · England — since 2022-06-20
- Raymond John Falzon — 75–100% shares · individual PSC · United Kingdom — ceased 2022-06-20
- Nicola Falzon — 75–100% shares · individual PSC · United Kingdom — ceased 2019-11-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03417637
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03417637

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOTAL HOMES & DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/d71ea9b6-b3f3-5136-a43f-b770cb53b9fa · Structured JSON: https://whiteintel.dev/api/public/dossier/d71ea9b6-b3f3-5136-a43f-b770cb53b9fa._

_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"._