- Sources fused
- 2
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
THOMAS MIDCO LIMITED
THOMAS MIDCO LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08443726). UBO chain traced 20 hops, 2 owners, 2 holdings, 13 officers. Cited to 2…
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-03-13
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O Great Rail Journeys Limited Hq Building Hudson Quarter, Toft Green, York, YO1 6JT, 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.
- THOMAS MIDCO LIMITED
- THOMAS MIDCO LIMITED
20-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 THOMAS MIDCO LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- 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.
- 08443726
- Status
- active
- Type
- ltd
- Incorporated
- 2013-03-13
- Registered office
- C/O Great Rail Journeys Limited Hq Building Hudson Quarter, Toft Green, York, YO1 6JT, England
- SIC
- 64209
People & control
14 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.
- RILEY, David James
- director · British · appointed 2018-09-28 · Companies House
- STEWART, Andrew Dominic
- director · British · appointed 2024-11-21 · Companies House
- Thomas Topco Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- BUCHAREST BIDCO LIMITEDbeneficial owner
- Eci Partners Llpbeneficial owner
- Eci 9 Gp Limitedbeneficial owner
- APPLEYARD, Julian
- director · British · appointed 2014-10-30 · resigned · Companies House
- CLARKE, Keith George
- director · British · appointed 2013-03-27 · resigned · Companies House
- CUST, Nicholas Pury
- director · British · appointed 2013-03-27 · resigned · Companies House
- JOHNSON, Martin Graham
- director · British · appointed 2013-03-27 · resigned · Companies House
- LINEY, Peter Richard
- director · British · appointed 2013-09-06 · resigned · Companies House
- PRITCHARD, Noeleen Patricia Rita
- director · British · appointed 2016-09-01 · resigned · Companies House
- ROBERTS, Alexander James
- director · British · appointed 2013-03-27 · resigned · Companies House
- SKOLNICK, Jonathan Philip
- director · British · appointed 2022-10-26 · resigned · Companies House
- TAYLOR, Mark Andrew
- director · British · appointed 2013-03-27 · resigned · Companies House
- TUDGE, Stephen John
- director · British · appointed 2013-03-27 · resigned · Companies House
- WATT, Christopher John
- director · British · appointed 2013-03-13 · resigned · Companies House
14 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THOMAS MIDCO LIMITED?
- What is THOMAS MIDCO LIMITED's risk level?
- Where does THOMAS MIDCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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