Who owns GEMMIX LIMITED?

In the current sources, GEMMIX LIMITED is connected to P J THORY HOLDINGS LIMITED, MDJ REAL ESTATES LTD, P J THORY HOLDINGS LIMITED, J AND T THORY HOLDINGS LTD, T & J THORY HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GEMMIX LIMITED's risk level?

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

Where does GEMMIX LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 22

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GEMMIX LIMITED

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

GEMMIX LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04313697). UBO chain traced 22 hops, 5 owners, 2 holdings, 11 officers. Cited to 2…

OO GB-COH-04313697Inc. 30 Oct 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-10-30
Legal form: ltd
Activity: 23630
Registered office: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

/02

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

GEMMIX LIMITED
- P J THORY HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- MDJ REAL ESTATES LTD· beneficial owner· via CH PSC
- J AND T THORY HOLDINGS LTD· beneficial owner87.5%· via CH PSC
- T & J THORY HOLDINGS LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

GEMMIX LIMITED
- PRO MINI MIX LTD· beneficial owner75%· via OpenOwnership

Walk the full UBO chain

22 hops lockedDOSSIER

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

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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 GEMMIX 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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 04313697
Status: active
Type: ltd
Incorporated: 2001-10-30
Registered office: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
SIC: 23630

/04

People & control

15 parties · 3 current

Every 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.

●
KAULULE, Kaziwe Siame
- director · Zambian · appointed 2025-11-13 · Companies House
●
LYONS, Garrath
- director · British · appointed 2025-11-13 · Companies House
■
T & J Thory Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2025-05-23 · CH · PSC register
Also holds roles at 5 other companies
- HOLCIM UK LIMITEDbeneficial owner
- PRO MINI MIX LTDbeneficial owner
- James Peter Thorybeneficial owner
●
ASH, Martin John
- director · British · appointed 2001-10-30 · resigned · Companies House
■
Gemmix Holdings Ltd
- corporate PSC · significant influence or control as firm · United Kingdom · ceased 2018-06-30 · CH · PSC register
●
HIRE, Darren
- secretary · appointed 2022-04-30 · resigned · Companies House
- director · British · appointed 2002-04-02 · resigned · Companies House
■
J And T Thory Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-05-23 · CH · PSC register
Also holds roles at 4 other companies
- James Peter Thorybeneficial owner
- Timothy David Thorybeneficial owner
- P J THORY HOLDINGS LIMITEDbeneficial owner
●
LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2001-10-30 · resigned · Companies House
●
LONDON LAW SERVICES LIMITED
- corporate nominee director · appointed 2001-10-30 · resigned · Companies House
●
MDJ REAL ESTATES LTD
Also holds roles at 4 other companies
- PRO MINI MIX LTDbeneficial owner
- Mr Darren Hirebeneficial owner
- John Damian Rowlesbeneficial owner
■
P J Thory Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2025-05-22 · CH · PSC register
Also holds roles at 4 other companies
- Mr. James Peter Thorybeneficial owner
- Mr Timothy David Thorybeneficial owner
- J AND T THORY HOLDINGS LTDbeneficial owner
●
PRO MINI MIX LTD
Also holds roles at 4 other companies
- Mr Benjamin John Walker Erridgebeneficial owner
- Mr Haydn William Southwellbeneficial owner
- MDJ REAL ESTATES LTDbeneficial owner
●
ROWLES, John Damian
- secretary · British · appointed 2001-10-30 · resigned · Companies House
- director · British · appointed 2001-10-30 · resigned · Companies House
●
SEEKINGS, Mark James
- director · British · appointed 2002-04-02 · resigned · Companies House
●
THORY, James Peter
- director · British · appointed 2022-05-16 · resigned · Companies House

15 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GEMMIX LIMITED?: In the current sources, GEMMIX LIMITED is connected to P J THORY HOLDINGS LIMITED, MDJ REAL ESTATES LTD, P J THORY HOLDINGS LIMITED, J AND T THORY HOLDINGS LTD, T & J THORY HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GEMMIX LIMITED's risk level?: WhiteIntel flags GEMMIX LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GEMMIX LIMITED appear across sources?: GEMMIX LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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