---
title: "TWL PROPERTY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f31ccf55-1883-52c5-b2f6-2fe52269076e
json: https://whiteintel.dev/api/public/dossier/f31ccf55-1883-52c5-b2f6-2fe52269076e
identifier: oo:GB-COH-13655997
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TWL PROPERTY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13655997`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f31ccf55-1883-52c5-b2f6-2fe52269076e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f31ccf55-1883-52c5-b2f6-2fe52269076e  

## Ownership & control

### Owners / controllers

- **Neil Leahy** (beneficial owner) — 50% — https://whiteintel.dev/entity/ee30d379-d15d-5aa5-bbc5-91190dc44874
- **Michael Woolley** (beneficial owner) — 50% — https://whiteintel.dev/entity/1cd9d8ff-65ab-5135-a904-788de582277c
- **Mr Matthew Rhys Thompson** (beneficial owner) — 50% — https://whiteintel.dev/entity/54ce2fa6-93ef-55d5-9fc4-5aa62fc242a8
- **Neil Leahy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/726fdba8-e01c-4d9d-9103-670d0fda52dd
- **Michael Woolley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1df20789-fe0a-4b38-b9df-d0395989bc32
- **Mr Matthew Rhys Thompson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dcc2cc28-104e-4bf3-9a93-5a6c67489782

### Holdings / subsidiaries

- **TWL PROPERTY LEASEHOLD LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dfd72a77-88b3-472c-8666-b25729d8a270

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

A **6-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:** `13655997`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-10-01
- **Registered office:** 159 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
- **SIC:** 68100, 68209

## Financials (Companies House accounts)

| Figure | 2026-01-31 |
|---|---:|
| Net assets | £45,330 |
| Shareholder funds | £45,330 |
| Fixed assets | £306,581 |
| Current assets | £250,505 |
| Employees | 3 |

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

### Officers

- LEAHY, Neil Michael — director · British · appointed 2021-10-01
- THOMPSON, Matthew Rhys — director · British · appointed 2021-10-01
- WOOLLEY, Michael John David — director · British · appointed 2021-10-01

### Beneficial owners (Persons with Significant Control)

- Neil Leahy — 25–50% shares · individual PSC · United Kingdom — since 2021-10-01
- Michael Woolley — 25–50% shares · individual PSC · United Kingdom — since 2021-10-01
- Mr Matthew Rhys Thompson — 25–50% shares · individual PSC · United Kingdom — since 2021-10-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13655997
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13655997
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13655997/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TWL PROPERTY LTD** — https://whiteintel.dev/entity/f31ccf55-1883-52c5-b2f6-2fe52269076e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TWL PROPERTY LTD**. Human view: https://whiteintel.dev/entity/f31ccf55-1883-52c5-b2f6-2fe52269076e · Structured JSON: https://whiteintel.dev/api/public/dossier/f31ccf55-1883-52c5-b2f6-2fe52269076e._

_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"._