LIVE · CORPUS
The finding
Ownership resolves 23 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 1
- Officers
- 7
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 23
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-12-02
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Low
Risk
TLH GROUP LIMITED is a ltd registered in GB, incorporated 2024-12-02 (active).
/03
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.
Owners / controllers
- TLH GROUP LIMITED
Holdings / subsidiaries
- TLH GROUP LIMITED
Walk the full UBO chain
23 hops lockedStandard
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 16111450
- Status
- active
- Type
- ltd
- Incorporated
- 2024-12-02
- Registered office
- 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
- SIC
- 64999
Officers · 5 active
- corporate secretary · appt 2024-12-02
- BARKER, Gary Peterdirector · British · appt 2025-12-11
- SMYTH, Timothy Johndirector · British · appt 2026-01-27
- WEST, Matthew James Allandirector · British · appt 2026-01-27
- corporate director · appt 2024-12-02
- JOHN, Alexander Thomas(resigned)director · British · appt 2024-12-02
- ZANT-BOER, Ian Leslie(resigned)director · British · appt 2025-12-11
Beneficial owners · PSC · 2 current
- ■Hw Directors Limitedsignificant influence or controlcorporate PSC · United Kingdom · since 2025-12-12 · trace owners →
- ■Hay Wain Group Limited75–100% sharescorporate PSC · United Kingdom · ceased 2025-12-12 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- no accounts filed
- Accounts due
- 2026-09-02
- Confirmation stmt due
- 2026-12-15
- Outstanding charges
- 1
FORMERLY KNOWN AS
- SALISBURY MEADOWS LIMITED
/07
Directorship network
121 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
HAY WAIN GROUP LIMITED
- MORSES CLUB LIMITEDbeneficial owner
- STRATFORD MILL LIMITEDbeneficial owner
- CAVENDISH 101 LIMITEDbeneficial owner
- QSOL 2 CAPITAL HOLDINGS LLPbeneficial owner
- BLAZEHILL CAPITAL FINANCE LIMITEDbeneficial owner
- GOLD EXCHANGE DIRECT LIMITEDbeneficial owner
- BLAZEHILL CAPITAL LIMITEDbeneficial owner
- QUILAM CAPITAL HOLDINGS LIMITEDbeneficial owner
- FANTASTIC VOYAGE LIMITEDbeneficial owner
- BLAZEHILL CAPITAL HOLDINGS LLPbeneficial owner
- DYNAMIC NETWORKS GROUP HOLDINGS LIMITEDbeneficial owner
- CREDIT ENHANCEMENT LIMITEDbeneficial owner
- RETAIL REALISATION HOLDINGS LIMITEDbeneficial owner
- DEASIL LIMITEDbeneficial owner
- HW DIRECTORS LIMITEDbeneficial owner
- NPH RED OAK NOMINEES LIMITEDbeneficial owner
- MODELLA CAPITAL LIMITEDbeneficial owner
- MARGIN CALL LIMITEDbeneficial owner
- QUILAM CAPITAL HOLDINGS 2 LLPbeneficial owner
- GOLD EXCHANGE DIRECT LIMITEDbeneficial owner
- QUILAM CAPITAL HOLDINGS 2 LLPbeneficial owner
- QSOL 2 CAPITAL HOLDINGS LLPbeneficial owner
- DEASIL LIMITEDbeneficial owner
- CREDIT ENHANCEMENT LIMITEDbeneficial owner
- QUILAM CAPITAL HOLDINGS LIMITEDbeneficial owner
- DYNAMIC NETWORKS GROUP HOLDINGS LIMITEDbeneficial owner
- MARGIN CALL LIMITEDbeneficial owner
- CAVENDISH 101 LIMITEDbeneficial owner
- Praxis Nominees Limitedbeneficial owner
- BLAZEHILL CAPITAL HOLDINGS LLPbeneficial owner
- BLAZEHILL CAPITAL LIMITEDbeneficial owner
- Mr Jamie Christopher Constablebeneficial owner
- Rcapital Gp Limitedbeneficial owner
- HAY WAIN HOLDINGS LIMITEDbeneficial owner
- RCAPITAL NOMINEES LIMITEDbeneficial owner
- RETAIL REALISATION HOLDINGS LIMITEDbeneficial owner
- HW DIRECTORS LIMITEDbeneficial owner
- Black Country Rock Limitedbeneficial owner
- NPH RED OAK 2 LIMITEDbeneficial owner
- HWOC DIRECTORS LIMITEDbeneficial owner
- OSMINGTON BAY LIMITEDbeneficial owner
- NPH RED OAK DEBTCO LIMITEDbeneficial owner
- NPH RED OAK NOMINEES LIMITEDbeneficial owner
- HWG LOANCO LLPbeneficial owner
- NPH RED OAK DEBTCO II LIMITEDbeneficial owner
- HWG MOSLEY BIDCO LIMITEDbeneficial owner
- BOWFELL HOLDINGS LIMITEDbeneficial owner
- CORNFIELD LOANCO LIMITEDbeneficial owner
- BLAZEHILL CAPITAL FINANCE LIMITEDbeneficial owner
- MORSES CLUB LIMITEDbeneficial owner
- MODELLA CAPITAL LIMITEDbeneficial owner
- FANTASTIC VOYAGE LIMITEDbeneficial owner
- Rcap Six Limitedbeneficial owner
- STRATFORD MILL LIMITEDbeneficial owner
HW DIRECTORS LIMITED
- MACRAME MIDCO LIMITEDbeneficial owner
- MACRAME BIDCO LIMITEDbeneficial owner
- MODELLA IP CO 1 LIMITEDbeneficial owner
- MODELLA ACQUISITION CO 5 LIMITEDbeneficial owner
- MODELLA ACQUISITION CO 8 LIMITEDbeneficial owner
- MODELLA ACQUISITION CO 7 LIMITEDbeneficial owner
- MODELLA ACQUISITION CO 9 LIMITEDbeneficial owner
- CEDARCREST GLOBAL IPCO LIMITEDbeneficial owner
- CEDARCREST GLOBAL STOCKCO LIMITEDbeneficial owner
- CEDARCREST GLOBAL TRADING LIMITEDbeneficial owner
- MODELLA ACQUISTION CO 6 LIMITEDbeneficial owner
- MODELLA ACQUISITION CO 15 LIMITEDbeneficial owner
- MODELLA ACQUISITION CO 16 LIMITEDbeneficial owner
- BSPOKE INSURANCE GROUP LTDbeneficial owner
- HAY WAIN GROUP LIMITEDbeneficial owner
- MODELLA ACQUISITION CO 4 LIMITEDbeneficial owner
- NPH RED OAK DEBTCO LIMITEDbeneficial owner
- MODELLA CAPITAL NOMINEES LIMITEDbeneficial owner
- MACRAME HOLDCO LIMITEDbeneficial owner
- MAGENTUM GROUP LIMITEDbeneficial owner
- BSPOKE INSURANCE GROUP LTDbeneficial owner
- MAGENTUM GROUP LIMITEDbeneficial owner
- NPH RED OAK DEBTCO LIMITEDbeneficial owner
- HAY WAIN GROUP LIMITEDbeneficial owner
- MODELLA CAPITAL NOMINEES LIMITEDbeneficial owner
- MACRAME HOLDCO LIMITEDbeneficial owner
- MACRAME MIDCO LIMITEDbeneficial owner
- MACRAME BIDCO LIMITEDbeneficial owner
- NPH RED OAK 2 LIMITEDbeneficial owner
- MODELLA ACQUISITION CO 7 LIMITEDbeneficial owner
- MODELLA ACQUISITION CO 8 LIMITEDbeneficial owner
- CEDARCREST GLOBAL HOLDINGS LIMITEDbeneficial owner
- CEDARCREST GLOBAL IPCO LIMITEDbeneficial owner
- CEDARCREST GLOBAL STOCKCO LIMITEDbeneficial owner
- CEDARCREST GLOBAL TRADING LIMITEDbeneficial owner
- MODELLA IP CO 1 LIMITEDbeneficial owner
- MODELLA ACQUISTION CO 6 LIMITEDbeneficial owner
- MODELLA ACQUISITION CO 5 LIMITEDbeneficial owner
- MODELLA ACQUISITION CO 4 LIMITEDbeneficial owner
- MODELLA ACQUISITION CO 9 LIMITEDbeneficial owner
- CAUKI LIMITEDbeneficial owner
- CAUKI TOPCO LIMITEDbeneficial owner
- NEWDOG BREWING LIMITEDbeneficial owner
- MODELLA ACQUISITION CO 15 LIMITEDbeneficial owner
- MODELLA ACQUISITION CO 16 LIMITEDbeneficial owner
- MODELLA CAPITAL DIRECTORS LIMITEDbeneficial owner
- CAUKI IPCO LIMITEDbeneficial owner
- BSU HOLDINGS LTDbeneficial owner
LET INSURANCE SERVICES LTD
- PETSSCORE LTDbeneficial owner
- PROPERTY PASSPORT SERVICES LTDbeneficial owner
- BETTER RENTING LIMITEDbeneficial owner
- Mr Michael Henry Berkeley Portmanbeneficial owner
- Mr Robert John Lumleybeneficial owner
- Mr Philip Wingate Cookbeneficial owner
- LIS CORPORATE EBT LTDbeneficial owner
- THE LANDLORD HUB LIMITEDbeneficial owner
- Mr Philip Wingate Cookbeneficial owner
- Mr Michael Henry Berkeley Portmanbeneficial owner
- Mr Robert John Lumleybeneficial owner
- PETSSCORE LTDbeneficial owner
- THE LANDLORD HUB LIMITEDbeneficial owner
- LIS CORPORATE EBT LTDbeneficial owner
- LIS CORPORATE EBT LTDbeneficial owner
- INSURESTREET LIMITEDbeneficial owner
- Lutine Insurance Holdings Limitedbeneficial owner
- PROPERTY PASSPORT SERVICES LTDbeneficial owner
- BETTER RENTING LIMITEDbeneficial owner