---
title: "ANTONIO & PAUL DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea05de7f-086f-598d-bfad-368bb419bddb
json: https://whiteintel.dev/api/public/dossier/ea05de7f-086f-598d-bfad-368bb419bddb
identifier: oo:GB-COH-05127016
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANTONIO & PAUL DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05127016`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea05de7f-086f-598d-bfad-368bb419bddb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea05de7f-086f-598d-bfad-368bb419bddb  

## Ownership & control

### Owners / controllers

- **Mr Paul Caisley** (beneficial owner) — 50% — https://whiteintel.dev/entity/16f351c2-1432-59cb-9828-34d02d637652
- **Mr Antonio Jose Ribeiro** (beneficial owner) — 50% — https://whiteintel.dev/entity/bffec703-70e1-540f-8ab7-4e2ef80ba2b3
- **Mr Antonio Jose Ribeiro** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e2e406b8-ef93-4816-ba86-60648304dc15
- **Mr Paul Caisley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2e55d4ba-e65c-4f69-bf33-c36c26d1ecce

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

A **4-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:** `05127016`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-05-13
- **Registered office:** 7 Grange Road West, Jarrow, Tyne & Wear, NE32 3JA
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-05-31 |
|---|---:|
| Net assets | £75,563 |
| Shareholder funds | £75,563 |
| Current assets | £216,618 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- CAISLEY, Paul William — director · British · appointed 2004-05-13
- CAISLEY, Karren — secretary · British · appointed 2004-07-09 · resigned 2007-05-01
- CAISLEY, Paul William — secretary · British · appointed 2004-05-13 · resigned 2004-07-09
- WATERS, Sharon — secretary · British · appointed 2007-05-01 · resigned 2025-04-28
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2004-05-13 · resigned 2004-05-13
- RIBEIRO, Antonio Jose — director · Portuguese · appointed 2004-05-13 · resigned 2012-02-21
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2004-05-13 · resigned 2004-05-13

### Beneficial owners (Persons with Significant Control)

- Mr Paul Caisley — 25–50% shares · individual PSC — since 2016-04-06
- Mr Antonio Jose Ribeiro — 25–50% shares · individual PSC — ceased 2023-08-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05127016
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05127016
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05127016/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTONIO & PAUL DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/ea05de7f-086f-598d-bfad-368bb419bddb · Structured JSON: https://whiteintel.dev/api/public/dossier/ea05de7f-086f-598d-bfad-368bb419bddb._

_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"._