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Dossier

PHASE TWO DEVELOPMENTS LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2019-10-03
Legal form
ltd
Activity
68100
Registered office
12 Oxhill Road, Tysoe, Warwick, CV35 0SX, England

PHASE TWO DEVELOPMENTS LTD is a ltd registered in GB, incorporated 2019-10-03 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
12241260
Status
active
Type
ltd
Incorporated
2019-10-03
Registered office
12 Oxhill Road, Tysoe, Warwick, CV35 0SX, England
SIC
68100
Officers · 1 active
  • VIOLLET, Ben
    director · British · appt 2019-10-03
Beneficial owners · PSC · 1 current
  • Mr Ben Viollet
    individual PSC · England · since 2019-10-03
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-10-31
Accounts due
2027-07-31
Confirmation stmt due
2026-10-15
Outstanding charges
13

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PHASE TWO DEVELOPMENTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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