Who owns TOM & NELLIE'S LTD?

In the current sources, TOM & NELLIE'S LTD is connected to Mrs Catherine Mason, Mr Karl Warren Mason, Mr Karl Warren Mason, Mrs Catherine Mason. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOM & NELLIE'S LTD's risk level?

WhiteIntel flags TOM & NELLIE'S LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOM & NELLIE'S LTD appear across sources?

TOM & NELLIE'S LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TOM & NELLIE'S LTD

Name: TOM & NELLIE'S LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOM & NELLIE'S LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 2020-12-21
Legal form: ltd
Activity: 74990
Registered office: 65 South End, Bedale, DL8 2DG, England

Low

Risk

TOM & NELLIE'S LTD is a ltd registered in GB, incorporated 2020-12-21 (dissolved).

/03Ownership & control

Owners / controllers

TOM & NELLIE'S LTD
- Mrs Catherine Mason· beneficial owner50%· via OpenOwnership
- Mr Karl Warren Mason· beneficial owner50%· via OpenOwnership
- Mr Karl Warren Mason· beneficial owner37.5%· via ch_psc
- Mrs Catherine Mason· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Company profilelive · Companies House

Company no.: 13093735
Status: dissolved
Type: ltd
Incorporated: 2020-12-21
Registered office: 65 South End, Bedale, DL8 2DG, England
SIC: 74990

Officers · 2 active

MASON, Catherine
director · British · appt 2020-12-21
MASON, Karl Warren
director · British · appt 2020-12-21

Beneficial owners · PSC · 2 current

●
Mrs Catherine Mason
individual PSC · England · since 2020-12-22
25–50% shares
●
Mr Karl Warren Mason
individual PSC · England · since 2020-12-22
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TOM & NELLIE'S LTD. Notes are community-contributed leads, not verified facts.

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