---
title: "MALTON ROAD DEVELOPMENTS (YORK) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f652c4c1-4a9d-5902-a071-0d688070b162
json: https://whiteintel.dev/api/public/dossier/f652c4c1-4a9d-5902-a071-0d688070b162
identifier: oo:GB-COH-13933527
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALTON ROAD DEVELOPMENTS (YORK) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13933527`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f652c4c1-4a9d-5902-a071-0d688070b162  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f652c4c1-4a9d-5902-a071-0d688070b162  

## Ownership & control

### Owners / controllers

- **MALTON ROAD DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/36fe3be7-ad0f-5101-8360-0674ecbcde13
- **NEAL INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/afe27147-167f-5808-b6d6-aebaf349b8a3
- **MALTON ROAD DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/36fe3be7-ad0f-5101-8360-0674ecbcde13
- **NEAL INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/afe27147-167f-5808-b6d6-aebaf349b8a3

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

A **19-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:** `13933527`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-02-22
- **Registered office:** Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England
- **SIC:** 41100

### Officers

- HAKIMI-SEFAT, Peyman — director · British · appointed 2024-02-01
- ELLIS, Paul James — director · British · appointed 2022-04-07 · resigned 2024-07-30
- NEAL, John Howard — director · British · appointed 2022-02-22 · resigned 2022-04-07
- SMULOVITCH, Martin Jonathan — director · British · appointed 2024-02-01 · resigned 2025-03-08
- TODD, Damion Matthew — director · British · appointed 2022-04-07 · resigned 2024-07-30

### Beneficial owners (Persons with Significant Control)

- [Malton Road Developments Limited](https://whiteintel.dev/entity/36fe3be7-ad0f-5101-8360-0674ecbcde13) — 75–100% shares · corporate PSC · England — since 2022-04-07
- [Neal Investments Limited](https://whiteintel.dev/entity/afe27147-167f-5808-b6d6-aebaf349b8a3) — 75–100% shares · corporate PSC · England — ceased 2022-04-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13933527
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13933527

## 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 **MALTON ROAD DEVELOPMENTS (YORK) LTD** — https://whiteintel.dev/entity/f652c4c1-4a9d-5902-a071-0d688070b162 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTON ROAD DEVELOPMENTS (YORK) LTD**. Human view: https://whiteintel.dev/entity/f652c4c1-4a9d-5902-a071-0d688070b162 · Structured JSON: https://whiteintel.dev/api/public/dossier/f652c4c1-4a9d-5902-a071-0d688070b162._

_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"._