Who owns LEAH HOMES HOLDINGS AND INVESTMENTS LTD?

In the current sources, LEAH HOMES HOLDINGS AND INVESTMENTS LTD is connected to Paul Michael Jones, David Gary Timmins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEAH HOMES HOLDINGS AND INVESTMENTS LTD's risk level?

WhiteIntel flags LEAH HOMES HOLDINGS AND INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEAH HOMES HOLDINGS AND INVESTMENTS LTD appear across sources?

LEAH HOMES HOLDINGS AND INVESTMENTS LTD 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: 2

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

Legal entityLowActive

LEAH HOMES HOLDINGS AND INVESTMENTS LTD

Name: LEAH HOMES HOLDINGS AND INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEAH HOMES HOLDINGS AND INVESTMENTS LTD, Company, GB

LEAH HOMES HOLDINGS AND INVESTMENTS LTD — active UK company, incorporated 2026 (gb-coh:17177448). UBO chain traced 2 hops, 2 owners, 1 holding, 2 officers.…

GB-COH 17177448Inc. 23 Apr 2026ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2026-04-23
Legal form: ltd
Activity: 64209
Registered office: 23 Bilston Street, Dudley, West Midlands, DY3 1JA, 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

LEAH HOMES HOLDINGS AND INVESTMENTS LTD
- Paul Michael Jones· beneficial owner37.5%· via CH PSC
- David Gary Timmins· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

LEAH HOMES HOLDINGS AND INVESTMENTS LTD
- LEAH HOMES LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 LEAH HOMES HOLDINGS AND INVESTMENTS LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

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.: 17177448
Status: active
Type: ltd
Incorporated: 2026-04-23
Registered office: 23 Bilston Street, Dudley, West Midlands, DY3 1JA, England
SIC: 64209

/04

People & control

2 parties · 2 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.

●
JONES, Paul Michael
- director · British · appointed 2026-04-23 · Companies House
- individual PSC · 25–50% shares · England · since 2026-04-23 · CH · PSC register
●
TIMMINS, David Gary
- director · British · appointed 2026-04-23 · Companies House
- individual PSC · 25–50% shares · England · since 2026-04-23 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LEAH HOMES HOLDINGS AND INVESTMENTS LTD?: In the current sources, LEAH HOMES HOLDINGS AND INVESTMENTS LTD is connected to Paul Michael Jones, David Gary Timmins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LEAH HOMES HOLDINGS AND INVESTMENTS LTD's risk level?: WhiteIntel flags LEAH HOMES HOLDINGS AND INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEAH HOMES HOLDINGS AND INVESTMENTS LTD appear across sources?: LEAH HOMES HOLDINGS AND INVESTMENTS LTD 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 LEAH HOMES HOLDINGS AND INVESTMENTS 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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