Who owns Legal & General Homes Modular Jv Limited?

In the current sources, Legal & General Homes Modular Jv Limited is connected to Legal & General Homes Modular Jv Holdco Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Legal & General Homes Modular Jv Limited's risk level?

WhiteIntel flags Legal & General Homes Modular Jv Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Legal & General Homes Modular Jv Limited appear across sources?

Legal & General Homes Modular Jv Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 10

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

Legal entityLowDissolved

Legal & General Homes Modular Jv Limited

Name: Legal & General Homes Modular Jv Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Legal & General Homes Modular Jv Limited, Company, GB

Legal & General Homes Modular Jv Limited — dissolved UK company, incorporated 2022 (gb-coh:14365234). UBO chain traced 10 hops, 1 owner, 3 officers. Every…

GB-COH 14365234Inc. 20 Sept 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2022-09-20
Legal form: ltd
Activity: 41100, 43999
Registered office: One, Coleman Street, London, EC2R 5AA, United Kingdom

/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

Legal & General Homes Modular Jv Limited
- Legal & General Homes Modular Jv Holdco Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedDOSSIER

10-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 Legal & General Homes Modular Jv Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 14365234
Status: dissolved
Type: ltd
Incorporated: 2022-09-20
Registered office: One, Coleman Street, London, EC2R 5AA, United Kingdom
SIC: 41100, 43999

/04

People & control

4 parties · 3 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.

●
HUGHES, William
- director · British · appointed 2022-09-20 · Companies House
●
LEGAL & GENERAL CO SEC LIMITED
- corporate secretary · appointed 2022-09-20 · Companies House
■
Legal & General Homes Modular Jv Holdco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-09-20 · CH · PSC register
Also holds roles at 1 other company
- LEGAL & GENERAL HOMES MODULAR LIMITEDbeneficial owner
●
TOOGOOD, Rosemary
- director · British · appointed 2022-09-20 · resigned · Companies House

4 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Legal & General Homes Modular Jv Limited?: In the current sources, Legal & General Homes Modular Jv Limited is connected to Legal & General Homes Modular Jv Holdco Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Legal & General Homes Modular Jv Limited's risk level?: WhiteIntel flags Legal & General Homes Modular Jv Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Legal & General Homes Modular Jv Limited appear across sources?: Legal & General Homes Modular Jv Limited 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 Legal & General Homes Modular Jv Limited. 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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