- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
TOFT GREEN DEVELOPMENTS LIMITED
TOFT GREEN DEVELOPMENTS LIMITED — liquidation UK company, incorporated 2017 (oo:GB-COH-10715583). UBO chain traced 11 hops, 3 owners, 2 officers. Cited to 2…
A dissolved GB company still carrying a resolved 11-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2017-04-07
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
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.
- TOFT GREEN DEVELOPMENTS LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 TOFT GREEN DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10715583
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2017-04-07
- Registered office
- Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
- SIC
- 41100
People & control
5 parties · 4 currentEvery 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.
- Neal Investments Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2017-04-07 · CH · PSC register
Also holds roles at 13 other companies- MICKLEGATE DEVELOPMENTS LIMITEDbeneficial owner
- BOOTHAM DEVELOPMENTS (YORK) LTDbeneficial owner
- Mr John Howard Nealbeneficial owner
- NEAL, John Howard
- director · British · appointed 2017-04-07 · Companies House
- North Star (York) Investment Limited
- corporate PSC · 25–50% shares · England · since 2019-04-15 · CH · PSC register
Also holds roles at 19 other companies- LAYERTHORPE ONE LTDbeneficial owner
- ROUGIER HOUSE DEVELOPMENTS LIMITEDbeneficial owner
- HARROWELLS (NO222) LIMITEDbeneficial owner
- TODD, Damion Matthew
- director · British · appointed 2017-05-15 · Companies House
- Recantos Trust 2015
- corporate PSC · 25–50% shares · England · ceased 2019-04-15 · CH · PSC register
5 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TOFT GREEN DEVELOPMENTS LIMITED?
- What is TOFT GREEN DEVELOPMENTS LIMITED's risk level?
- Where does TOFT GREEN DEVELOPMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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