---
title: "J AND T THORY HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/963a25e3-a9f1-495c-b045-2de88944d567
json: https://whiteintel.dev/api/public/dossier/963a25e3-a9f1-495c-b045-2de88944d567
identifier: gb-coh:16316623
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# J AND T THORY HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16316623`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/963a25e3-a9f1-495c-b045-2de88944d567  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/963a25e3-a9f1-495c-b045-2de88944d567  

## Ownership & control

### Owners / controllers

- **James Peter Thory** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c5dd55fa-ec90-4965-b239-bad684b26035
- **Timothy David Thory** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/41903e87-0426-45a8-9600-2389490889d9

### Holdings / subsidiaries

- **P J THORY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb6d77f7-b342-540c-8f0b-7632a9a3459e
- **P.J. THORY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3cf5aa99-5672-51de-9206-9b29b3808787
- **GEMMIX LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ff4d465-7c3f-54c7-a349-839c0148ffdc

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

A **2-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:** `16316623`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-03-14
- **Registered office:** Whitewalls Eldernell Lane, Coates, Whittlesey, Cambridgeshire, PE7 2DD, United Kingdom
- **SIC:** 64209

### Officers

- THORY, James Peter — director · British · appointed 2025-03-14
- THORY, Timothy David — director · British · appointed 2025-03-14

### Beneficial owners (Persons with Significant Control)

- James Peter Thory — 25–50% shares · individual PSC · United Kingdom — since 2025-03-14
- Timothy David Thory — 25–50% shares · individual PSC · United Kingdom — since 2025-03-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16316623

## 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 **J AND T THORY HOLDINGS LTD** — https://whiteintel.dev/entity/963a25e3-a9f1-495c-b045-2de88944d567 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J AND T THORY HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/963a25e3-a9f1-495c-b045-2de88944d567 · Structured JSON: https://whiteintel.dev/api/public/dossier/963a25e3-a9f1-495c-b045-2de88944d567._

_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"._