- Sources fused
- 2
- Ownership hops held
- 37
An absent edge means not yet observed — never does not exist.
THREE COUNTIES RECLAMATION LIMITED
THREE COUNTIES RECLAMATION LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03792922). UBO chain traced 37 hops, 6 owners, 11 officers. Cited to 2…
Ownership resolves 37 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-06-21
- Legal form
- ltd
- Activity
- 38320
- Registered office
- Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
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.
- THREE COUNTIES RECLAMATION LIMITED
None in current sources.
37-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 THREE COUNTIES RECLAMATION 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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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.
- 03792922
- Status
- active
- Type
- ltd
- Incorporated
- 1999-06-21
- Registered office
- Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
- SIC
- 38320
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.
- FOSTER, Mark James
- director · British · appointed 2025-01-02 · Companies House
- GALLEMORE, John Andrew
- director · British · appointed 2021-03-03 · Companies House
- Indigo Environmental Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-01-11 · CH · PSC register
Also holds roles at 5 other companies- THG ECO LIMITEDbeneficial owner
- Mr Paul James Kinleybeneficial owner
- INDIGO ENVIRONMENTAL LIMITEDbeneficial owner
- BURTON, Jill Elizabeth
- director · British · appointed 1999-06-21 · resigned · Companies House
- BURTON, William Charles
- director · British · appointed 1999-06-21 · resigned · Companies House
- individual PSC · 25–50% votes · England · ceased 2019-01-11 · CH · PSC register
- DAWSON, Andrew William
- director · British · appointed 2019-01-11 · resigned · Companies House
- KINLEY, Paul James
- director · British · appointed 2019-01-11 · resigned · Companies House
- LLOYD, Christine Julie
- secretary · British · appointed 1999-06-21 · resigned · Companies House
- director · British · appointed 1999-06-21 · resigned · Companies House
- LLOYD, Peter Anthony
- director · British · appointed 1999-06-21 · resigned · Companies House
- individual PSC · 25–50% votes · England · ceased 2019-01-11 · CH · PSC register
- POCHIN, James Patrick
- secretary · appointed 2021-03-03 · resigned · Companies House
- director · British · appointed 2021-03-03 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THREE COUNTIES RECLAMATION LIMITED?
- What is THREE COUNTIES RECLAMATION LIMITED's risk level?
- Where does THREE COUNTIES RECLAMATION LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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