- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
TOWER HILL INVESTMENT PARTNERS LIMITED
TOWER HILL INVESTMENT PARTNERS LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03752471). UBO chain traced 5 hops, 3 owners, 2 holdings, 9…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-04-14
- Legal form
- ltd
- Activity
- 70221
- Registered office
- 15th Floor 33 Cavendish Square, London, W1G 0PW, England
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.
- TOWER HILL INVESTMENT PARTNERS LIMITED
- TOWER HILL INVESTMENT PARTNERS LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 TOWER HILL INVESTMENT PARTNERS LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 03752471
- Status
- active
- Type
- ltd
- Incorporated
- 1999-04-14
- Registered office
- 15th Floor 33 Cavendish Square, London, W1G 0PW, England
- SIC
- 70221
People & control
10 parties · 3 currentEvery 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
- director · Irish · appointed 2016-08-18 · Companies House
- MALLIN, Anthony Granville
- director · British · appointed 1999-07-01 · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-04-18 · CH · PSC register
- Th Topco Limited
- corporate PSC · 75–100% shares · England · since 2023-04-18 · CH · PSC register
Also holds roles at 2 other companies- THS2 LIMITEDbeneficial owner
- Mr Anthony Mallinbeneficial owner
- HALLMARK REGISTRARS LIMITED
- corporate nominee director · appointed 1999-04-14 · resigned · Companies House
- HALLMARK SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-04-14 · resigned · Companies House
- MALLIN-POELS, Marie-Louise
- director · Dutch · appointed 2016-08-18 · resigned · Companies House
- NIELD, Paul Leslie
- director · British · appointed 1999-04-14 · resigned · Companies House
- PLIMMER, John Roden
- secretary · New Zealander · appointed 1999-07-01 · resigned · Companies House
- director · New Zealander · appointed 1999-07-01 · resigned · Companies House
- RICHARDS, Steven David
- secretary · British · appointed 1999-04-14 · resigned · Companies House
- THS2 LIMITEDAlso holds roles at 2 other companies
- NEBULA HOLDCO LIMITEDbeneficial owner
- TH TOPCO LIMITEDbeneficial owner
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TOWER HILL INVESTMENT PARTNERS LIMITED?
- What is TOWER HILL INVESTMENT PARTNERS LIMITED's risk level?
- Where does TOWER HILL INVESTMENT PARTNERS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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