--- title: "THEATACCOUNTS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/116cca7c-fdcb-5601-8a2f-04674e27c7c6 json: https://whiteintel.dev/api/public/dossier/116cca7c-fdcb-5601-8a2f-04674e27c7c6 identifier: oo:GB-COH-04160630 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # THEATACCOUNTS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04160630` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/116cca7c-fdcb-5601-8a2f-04674e27c7c6 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/116cca7c-fdcb-5601-8a2f-04674e27c7c6 ## Ownership & control ### Owners / controllers - **Mrs Sharon Dyer** (beneficial owner) — 50% — https://whiteintel.dev/entity/4f23498b-afe6-55d3-b02b-c9dda4d8aaa5 - **Mr Alex Christian Dyer** (beneficial owner) — 50% — https://whiteintel.dev/entity/d7182637-95ff-594e-a7a8-bd7b5f9a3451 - **SOFLO LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/58166cd0-48a9-54ff-abd2-fe6296b38791 - **Mr Alex Christian Dyer** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/46fc8a38-f179-4406-b321-0c49d80f11dc - **Mrs Sharon Dyer** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9c1ebfd4-f45f-4f35-a86f-4a715e48c700 - **Mr Peter Steven Ormerod** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/606612b6-7038-4370-a3b3-69664a3da52a - **Mrs Sharon Dyer** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/55f70b94-3b5b-4988-91e8-d7c6d88281b9 - **Mr Alex Christian Dyer** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6563a159-08a9-46f4-948c-a9e043202252 - **Mr Alex Christian Dyer** (beneficial owner) — https://whiteintel.dev/entity/276638e3-3960-4cc8-aed3-b3220fcec367 - **Mrs Sharon Dyer** (beneficial owner) — https://whiteintel.dev/entity/c08dd2ba-619c-4966-8fbc-62cf6007380f - **SOFLO LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/58166cd0-48a9-54ff-abd2-fe6296b38791 ### UBO chain (walk to the ultimate owner) A **12-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:** `04160630` - **Status:** active - **Type:** ltd - **Incorporated:** 2001-02-15 - **Registered office:** The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY - **SIC:** 70221 ### Officers - OAKLEY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2004-09-20 - DYER, Alex Christian — director · British · appointed 2015-04-02 - ORMEROD, Peter Steven — director · British · appointed 2015-04-02 - HICKEY, Karen Susan — secretary · British · appointed 2001-02-15 · resigned 2004-09-20 - OAKLEY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2001-02-15 · resigned 2001-02-15 - BROWN, Michael James — director · British · appointed 2005-05-19 · resigned 2006-02-22 - CLARE, Trevor — director · British · appointed 2006-02-22 · resigned 2015-04-02 - HICKEY, Karen Susan — director · British · appointed 2001-02-15 · resigned 2004-09-20 - HICKEY, Mark Donald — director · British · appointed 2001-02-15 · resigned 2004-09-20 - MCGRORY, Nicole — director · British · appointed 2005-05-19 · resigned 2015-04-02 - OAKLEY COMPANY FORMATION SERVICES LIMITED — corporate director · appointed 2004-09-20 · resigned 2005-05-19 - OAKLEY CORPORATE DOCTORS LIMITED — corporate director · appointed 2001-02-15 · resigned 2001-02-15 ### Beneficial owners (Persons with Significant Control) - [Soflo Limited](https://whiteintel.dev/entity/58166cd0-48a9-54ff-abd2-fe6296b38791) — 50–75% shares · corporate PSC · United Kingdom — since 2023-08-01 - Mr Alex Christian Dyer — 25–50% votes · individual PSC · United Kingdom — ceased 2023-08-01 - Mrs Sharon Dyer — 25–50% votes · individual PSC · United Kingdom — ceased 2023-08-01 - Mr Peter Steven Ormerod — 50–75% shares · individual PSC · England — ceased 2023-08-01 - Mr Alex Christian Dyer — 25–50% shares · individual PSC · England — ceased 2018-02-15 - Mrs Sharon Dyer — 25–50% shares · individual PSC · United Kingdom — ceased 2018-02-15 - Mrs Sharon Dyer — 25–50% shares · individual PSC · United Kingdom — ceased 2020-12-01 - Mr Alex Christian Dyer — 25–50% shares · individual PSC · United Kingdom — ceased 2020-12-01 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04160630 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04160630 ## 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 **THEATACCOUNTS LIMITED** — https://whiteintel.dev/entity/116cca7c-fdcb-5601-8a2f-04674e27c7c6 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **THEATACCOUNTS LIMITED**. Human view: https://whiteintel.dev/entity/116cca7c-fdcb-5601-8a2f-04674e27c7c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/116cca7c-fdcb-5601-8a2f-04674e27c7c6._ _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"._