---
title: "THR NUMBER 30 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68c72723-68aa-56ac-ba06-94c7779abd37
json: https://whiteintel.dev/api/public/dossier/68c72723-68aa-56ac-ba06-94c7779abd37
identifier: oo:GB-COH-08083117
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THR NUMBER 30 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08083117`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/68c72723-68aa-56ac-ba06-94c7779abd37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68c72723-68aa-56ac-ba06-94c7779abd37  

## Ownership & control

### Owners / controllers

- **THR NUMBER 29 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/075e87cd-f723-588e-80c2-30e3e641fd78
- **HLWCH 900 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/35c7c9ff-efcd-5ab3-aa3f-64aad3cb36c6
- **HLWCH 900 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/35c7c9ff-efcd-5ab3-aa3f-64aad3cb36c6
- **LOUTH CARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/57b70b75-b28a-58fc-a233-e246dad193e0
- **THR NUMBER 29 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/075e87cd-f723-588e-80c2-30e3e641fd78

### UBO chain (walk to the ultimate owner)

A **47-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08083117`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-05-25
- **Registered office:** Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
- **SIC:** 64306

### Officers

- [TARGET FUND MANAGERS LIMITED](https://whiteintel.dev/entity/06170fd7-d508-5559-8575-ba0f487c9c27) — corporate secretary · appointed 2019-08-22
- BROWN, Andrew Stewart — director · British · appointed 2019-08-22
- FLANNELLY, John Marcus — director · Irish · appointed 2019-08-22
- MACKENZIE, James Kenneth — director · British · appointed 2025-06-04
- MACKENZIE, Kenneth Macangus — director · British · appointed 2019-08-22
- BUSINESS ACTION LIMITED — corporate secretary · appointed 2012-05-25 · resigned 2019-08-21
- [MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED](https://whiteintel.dev/entity/21644e14-0af2-5daa-ac54-c062d869eab8) — corporate secretary · appointed 2019-08-22 · resigned 2019-08-22
- BALL, Christopher — director · British · appointed 2019-08-21 · resigned 2019-08-22
- BLAND, Gordon Stanley — director · British · appointed 2019-08-22 · resigned 2025-06-04
- BULLAS, Michael Neville — director · British · appointed 2012-11-15 · resigned 2019-08-21
- BULLAS, Stephen Clifford — director · British · appointed 2012-11-15 · resigned 2019-08-21
- CAMPBELL, Donald Alasdair — director · British · appointed 2019-08-22 · resigned 2020-03-31
- CHAPLIN, Leslie James — director · British · appointed 2012-05-25 · resigned 2012-11-15

### Beneficial owners (Persons with Significant Control)

- [Thr Number 29 Limited](https://whiteintel.dev/entity/075e87cd-f723-588e-80c2-30e3e641fd78) — 75–100% shares · corporate PSC · United Kingdom — since 2019-08-19
- [Hlwch 900 Limited](https://whiteintel.dev/entity/35c7c9ff-efcd-5ab3-aa3f-64aad3cb36c6) — 75–100% shares · corporate PSC · England — ceased 2019-08-19
- [Louth Care Limited](https://whiteintel.dev/entity/57b70b75-b28a-58fc-a233-e246dad193e0) — 75–100% shares · corporate PSC · England — ceased 2018-03-27

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08083117
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08083117

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THR NUMBER 30 LIMITED** — https://whiteintel.dev/entity/68c72723-68aa-56ac-ba06-94c7779abd37 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THR NUMBER 30 LIMITED**. Human view: https://whiteintel.dev/entity/68c72723-68aa-56ac-ba06-94c7779abd37 · Structured JSON: https://whiteintel.dev/api/public/dossier/68c72723-68aa-56ac-ba06-94c7779abd37._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._