Ownership resolves 3 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 3
- Officers
- 6
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 3
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-11-15
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 16 Great Queen Street, London, WC2B 5DG, England
THAMES TEMESE HOLDINGS LIMITED is a ltd registered in GB, incorporated 2018-11-15 (active).
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.
- THAMES TEMESE HOLDINGS LIMITED
- THAMES TEMESE HOLDINGS LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 11680290
- Status
- active
- Type
- ltd
- Incorporated
- 2018-11-15
- Registered office
- 16 Great Queen Street, London, WC2B 5DG, England
- SIC
- 96090
- O'NEILL, Terence Jamesdirector · British · appt 2020-09-29
- BLOOM, Damian Paul(resigned)director · British · appt 2018-11-15
- GOLDRING, Simon Ian(resigned)director · British · appt 2020-07-30
- PAISNER, Martin David(resigned)director · British · appt 2018-11-15
- PHELPS, Simon Nicholas Peter(resigned)director · British · appt 2018-11-15
- WHITEHEAD, Paul(resigned)director · British · appt 2018-11-15
- ■Thames Temese Management Limited75–100% sharescorporate PSC · England · since 2020-07-30 · search →
- ●significant controlsuper-secure
- ■Tower Bridge Fiduciary Limited75–100% sharescorporate PSC · United Kingdom · ceased 2020-07-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2026-11-28
Directorship network
3 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.
- AMR DIAGNOSTICS LIMITEDbeneficial owner
- THAMES TEMESE MANAGEMENT LIMITEDbeneficial owner
- BRYAN CAVE LEIGHTON PAISNER LLPbeneficial owner