Who owns THISTLEWOOD PROPERTIES LIMITED?

In the current sources, THISTLEWOOD PROPERTIES LIMITED is connected to Mr Michael John Moss, Mrs Suzanne Moss, Mr Michael John Moss, Mrs Suzanne Moss. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THISTLEWOOD PROPERTIES LIMITED's risk level?

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

Where does THISTLEWOOD PROPERTIES LIMITED appear across sources?

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

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

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

Legal entityLowActive

THISTLEWOOD PROPERTIES LIMITED

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

THISTLEWOOD PROPERTIES LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03704523). UBO chain traced 4 hops, 4 owners, 20 holdings, 6 officers. Cited…

OO GB-COH-03704523Inc. 29 Jan 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-01-29
Legal form: ltd
Activity: 68100
Registered office: Mayfield, Wilmslow Road, Alderley Edge, Cheshire, SK9 7QW

/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

THISTLEWOOD PROPERTIES LIMITED
- Mr Michael John Moss· beneficial owner50%· via OpenOwnership
- Mrs Suzanne Moss· beneficial owner50%· via OpenOwnership
- Mr Michael John Moss· beneficial owner37.5%· via CH PSC
- Mrs Suzanne Moss· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

THISTLEWOOD PROPERTIES LIMITED
- THISTLEWOOD PROPERTIES (WIGAN) LTD· beneficial owner100%· via OpenOwnership
- THISTLEWOOD PROPERTIES (PRESTON) LTD· beneficial owner100%· via OpenOwnership
- THISTLEWOOD PROPERTIES (ALSAGER) LTD· beneficial owner100%· via OpenOwnership
- THISTLEWOOD PROPERTIES (WETTENHALL) LTD.· beneficial owner100%· via OpenOwnership
- THISTLEWOOD PROPERTIES (ST HELENS) LTD· beneficial owner100%· via OpenOwnership
- THISTLEWOOD PROPERTIES (CHESHIRE) LTD· beneficial owner100%· via OpenOwnership
- THISTLEWOOD PROPERTIES (LANCASHIRE) LTD· beneficial owner100%· via OpenOwnership
- THISTLEWOOD LEISURE LIMITED· beneficial owner100%· via OpenOwnership
- THISTLEWOOD PROPERTIES (CAERNARFON) LTD· beneficial owner87.5%· via CH PSC
- THISTLEWOOD PROPERTIES (ALTRINCHAM) LTD· beneficial owner87.5%· via CH PSC
- THISTLEWOOD PROPERTIES (MANCHESTER) LTD· beneficial owner87.5%· via CH PSC
- THISTLEWOOD PROPERTIES (OLDHAM) LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedVERIFIED

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

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Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
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Registration status & corporate filings
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/03

Register record, filings & financials

live Â· Companies House

Company no.: 03704523
Status: active
Type: ltd
Incorporated: 1999-01-29
Registered office: Mayfield, Wilmslow Road, Alderley Edge, Cheshire, SK9 7QW
SIC: 68100

/04

People & control

8 parties Â· 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.

●
MOSS, Harry
- director · British · appointed 2020-04-28 · Companies House
●
MOSS, Michael John
- director · British · appointed 1999-03-04 · Companies House
- individual PSC · 25–50% shares · since 2016-06-30 · CH · PSC register
●
MOSS, Suzanne
- secretary · British · appointed 1999-03-04 · Companies House
- director · British · appointed 2010-11-10 · Companies House
- individual PSC · 25–50% shares · since 2016-06-30 · CH · PSC register
●
THISTLEWOOD LEISURE LIMITED
Also holds roles at 1 other company
- Mr Michael John Mossbeneficial owner
●
THISTLEWOOD PROPERTIES (ALSAGER) LTD
Also holds roles at 2 other companies
- Mr Michael John Mossbeneficial owner
- Mrs Suzanne Mossbeneficial owner
●
THISTLEWOOD PROPERTIES (WETTENHALL) LTD.
Also holds roles at 2 other companies
- Mrs. Caroline Polandbeneficial owner
- Mrs. Suzanne Mossbeneficial owner
●
WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 1999-01-29 · resigned · Companies House
●
WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-01-29 · resigned · Companies House

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

/05

Common questions

Who owns THISTLEWOOD PROPERTIES LIMITED?: In the current sources, THISTLEWOOD PROPERTIES LIMITED is connected to Mr Michael John Moss, Mrs Suzanne Moss, Mr Michael John Moss, Mrs Suzanne Moss. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THISTLEWOOD PROPERTIES LIMITED's risk level?: WhiteIntel flags THISTLEWOOD PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THISTLEWOOD PROPERTIES LIMITED appear across sources?: THISTLEWOOD PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.