Who owns NEBULA HOLDCO LIMITED?

In the current sources, NEBULA HOLDCO LIMITED is connected to Mr Anthony Mallin, Mr Anthony Mallin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NEBULA HOLDCO LIMITED's risk level?

WhiteIntel flags NEBULA HOLDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NEBULA HOLDCO LIMITED appear across sources?

NEBULA HOLDCO 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

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

NEBULA HOLDCO LIMITED

Name: NEBULA HOLDCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEBULA HOLDCO LIMITED, Company, GB

NEBULA HOLDCO LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11355103). UBO chain traced 2 hops, 2 owners, 4 holdings, 2 officers. Cited to 2…

OO GB-COH-11355103Inc. 10 May 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-05-10
Legal form: ltd
Activity: 64205
Registered office: 15th Floor 33 Cavendish Square, London, W1G 0PW, 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

NEBULA HOLDCO LIMITED
- Mr Anthony Mallin· beneficial owner100%· via OpenOwnership
- Mr Anthony Mallin· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

NEBULA HOLDCO LIMITED
- THS2 LIMITED· beneficial owner100%· via OpenOwnership
- STAR NEBULA LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 NEBULA HOLDCO LIMITED, resolved and sourced — yours to keep, no subscription.

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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.: 11355103
Status: active
Type: ltd
Incorporated: 2018-05-10
Registered office: 15th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
SIC: 64205

/04

People & control

5 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.

●
LYONS, Martina
- secretary · appointed 2018-05-10 · Companies House
●
MALLIN, Anthony Granville
- director · British · appointed 2018-05-10 · Companies House
●
Mr Anthony Mallin
- individual PSC · 75–100% shares · United Kingdom · since 2018-05-10 · CH · PSC register
●
STAR NEBULA LIMITED
Also holds roles at 3 other companies
- SCP PROPERTY DEVELOPMENTS LLPbeneficial owner
- STAR CAPITAL PARTNERS LIMITEDbeneficial owner
- SCP TOPCO LIMITEDbeneficial owner
●
THS2 LIMITED
Also holds roles at 2 other companies
- TOWER HILL INVESTMENT PARTNERS LIMITEDbeneficial owner
- TH TOPCO LIMITEDbeneficial owner

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

/05

Common questions

Who owns NEBULA HOLDCO LIMITED?: In the current sources, NEBULA HOLDCO LIMITED is connected to Mr Anthony Mallin, Mr Anthony Mallin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NEBULA HOLDCO LIMITED's risk level?: WhiteIntel flags NEBULA HOLDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NEBULA HOLDCO LIMITED appear across sources?: NEBULA HOLDCO 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 NEBULA HOLDCO 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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