Who owns TIMMS PROPERTIES LIMITED?

In the current sources, TIMMS PROPERTIES LIMITED is connected to Mr James Timms, Mr Alan Timms, Mr Alan Timms, Mr James Timms. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TIMMS PROPERTIES LIMITED's risk level?

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

Where does TIMMS PROPERTIES LIMITED appear across sources?

TIMMS PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TIMMS PROPERTIES LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 1
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2014-01-15
Legal form: ltd
Activity: 68320
Registered office: 936 Gleadless Road, Sheffield, S12 2LH

Low

Risk

TIMMS PROPERTIES LIMITED is a ltd registered in GB, incorporated 2014-01-15 (dissolved).

/03

Ownership & control

Owners / controllers

TIMMS PROPERTIES LIMITED
- Mr James Timms· beneficial owner100%· via OpenOwnership
- Mr Alan Timms· beneficial owner50%· via OpenOwnership
- Mr Alan Timms· beneficial owner37.5%· via ch_psc
- Mr James Timms· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 08846863
Status: dissolved
Type: ltd
Incorporated: 2014-01-15
Registered office: 936 Gleadless Road, Sheffield, S12 2LH
SIC: 68320

Officers · 1 active

TIMMS, James
director · British · appt 2014-01-15

Beneficial owners · PSC · 1 current

●
Mr James Timms
individual PSC · since 2017-01-15
25–50% shares
●
Mr Alan Timms
individual PSC · ceased 2025-11-13
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TIMMS PROPERTIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

Everything we hold on TIMMS PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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