---
title: "THS2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95ac2e42-5609-5703-8a54-be652a3103fc
json: https://whiteintel.dev/api/public/dossier/95ac2e42-5609-5703-8a54-be652a3103fc
identifier: oo:GB-COH-12717504
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THS2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12717504`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/95ac2e42-5609-5703-8a54-be652a3103fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95ac2e42-5609-5703-8a54-be652a3103fc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **THS2 LIMITED** — GLEIF · `lei:213800HPCCCW7676Y591` — https://whiteintel.dev/entity/226c8049-9b11-5ba6-b5db-fbb1c3fab017

## Ownership & control

### Owners / controllers

- **NEBULA HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/01ac9d4b-7c3f-5e1e-8b17-b67c2b5399cf
- **TOWER HILL INVESTMENT PARTNERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/16a26a41-459e-5c2a-a282-a489b525d40a
- **TH TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ec95c7df-b47d-5be1-8355-f6249bc90d8b
- **TOWER HILL INVESTMENT PARTNERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/16a26a41-459e-5c2a-a282-a489b525d40a
- **NEBULA HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/01ac9d4b-7c3f-5e1e-8b17-b67c2b5399cf
- **TH TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec95c7df-b47d-5be1-8355-f6249bc90d8b

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

A **13-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:** `12717504`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-07-03
- **Registered office:** 15th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
- **SIC:** 68209

### Officers

- LYONS, Martina — director · Irish · appointed 2020-07-03
- MALLIN, Anthony Granville — director · British · appointed 2020-07-03

### Beneficial owners (Persons with Significant Control)

- [Nebula Holdco Limited](https://whiteintel.dev/entity/01ac9d4b-7c3f-5e1e-8b17-b67c2b5399cf) — 75–100% shares · corporate PSC · England — since 2023-05-30
- [Th Topco Limited](https://whiteintel.dev/entity/ec95c7df-b47d-5be1-8355-f6249bc90d8b) — 75–100% shares · corporate PSC · England — ceased 2023-05-30
- [Tower Hill Investment Partners Limited](https://whiteintel.dev/entity/16a26a41-459e-5c2a-a282-a489b525d40a) — 75–100% shares · corporate PSC · England — ceased 2023-05-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12717504
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12717504

## 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 **THS2 LIMITED** — https://whiteintel.dev/entity/95ac2e42-5609-5703-8a54-be652a3103fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THS2 LIMITED**. Human view: https://whiteintel.dev/entity/95ac2e42-5609-5703-8a54-be652a3103fc · Structured JSON: https://whiteintel.dev/api/public/dossier/95ac2e42-5609-5703-8a54-be652a3103fc._

_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"._