- Sources fused
- 2
- Ownership hops held
- 13
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
THS2 LIMITED
THS2 LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12717504). UBO chain traced 13 hops, 6 owners, 2 officers. Cited to 2 registries.
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-07-03
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 15th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- THS2 LIMITED
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 THS2 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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12717504
- Status
- active
- Type
- ltd
- Incorporated
- 2020-07-03
- Registered office
- 15th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
- SIC
- 68209
People & control
5 parties · 3 currentEvery 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.
- LYONS, Martina
- director · Irish · appointed 2020-07-03 · Companies House
- MALLIN, Anthony Granville
- director · British · appointed 2020-07-03 · Companies House
- Nebula Holdco Limited
- corporate PSC · 75–100% shares · England · since 2023-05-30 · CH · PSC register
Also holds roles at 2 other companies- STAR NEBULA LIMITEDbeneficial owner
- Mr Anthony Mallinbeneficial owner
- Th Topco Limited
- corporate PSC · 75–100% shares · England · ceased 2023-05-30 · CH · PSC register
Also holds roles at 2 other companies- TOWER HILL INVESTMENT PARTNERS LIMITEDbeneficial owner
- Mr Anthony Mallinbeneficial owner
- Tower Hill Investment Partners Limited
- corporate PSC · 75–100% shares · England · ceased 2023-05-22 · CH · PSC register
Also holds roles at 2 other companies- TH TOPCO LIMITEDbeneficial owner
- Mr Anthony Granville Mallinbeneficial owner
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THS2 LIMITED?
- What is THS2 LIMITED's risk level?
- Where does THS2 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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