Who owns THAMES DEVELOPMENTS LIMITED?

No ownership or control links for THAMES DEVELOPMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is THAMES DEVELOPMENTS LIMITED's risk level?

WhiteIntel flags THAMES DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THAMES DEVELOPMENTS LIMITED appear across sources?

THAMES DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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THAMES DEVELOPMENTS LIMITED

Name: THAMES DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THAMES DEVELOPMENTS LIMITED, Company, GB

LowActiveCompanyGB

oversea company · GB · incorporated 2001 · Active

/01

Registry identity

Status: active
Incorporated: 2001-09-01
Legal form: oversea company
Registered office: Abbott Building, 2nd Floor, PO BOX 933, Road Town, Tortola Bvi, Virgin Islands

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

Monitoring

Coverage of THAMES DEVELOPMENTS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

12 Jun 2017Companies House
Confirmation statement overdue
31 Aug 2013Companies House
Latest accounts made up
01 Sept 2001Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: FC023918
Status: active
Type: oversea company
Incorporated: 2001-09-01
Registered office: Abbott Building, 2nd Floor, PO BOX 933, Road Town, Tortola Bvi, Virgin Islands

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2013-08-31
Confirmation stmt due: 2017-06-12overdue

/05

People & control

5 parties · 2 current

Every 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.

●
WAKEFIELD, Murray Davies
- secretary · British · appointed 2011-05-01 · Companies House
●
WALSH, Toby, Dr
- director · British · appointed 2002-05-29 · Companies House
●
BAREHAM, James Robert
- secretary · British · appointed 2005-06-01 · resigned · Companies House
●
TUCKER, Richard Lawford Duncan
- secretary · British · appointed 2002-05-29 · resigned · Companies House
●
WALSH, Rozlyn Lesley
- secretary · British · appointed 2008-05-19 · resigned · Companies House

5 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THAMES DEVELOPMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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