Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

THR NUMBER 31 LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 40 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
5
Officers
11
Beneficial owners
3
Same address
8
UBO hops
40
/02

Key facts

Risk signal
Status
active
Incorporated
2015-10-01
Legal form
ltd
Activity
64306
Registered office
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

THR NUMBER 31 LIMITED is a ltd registered in GB, incorporated 2015-10-01 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
40 hops lockedStandard

40-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
09803652
Status
active
Type
ltd
Incorporated
2015-10-01
Registered office
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
SIC
64306
Officers · 5 active
  • TARGET FUND MANAGERS LIMITED
    corporate secretary · appt 2019-08-22
  • BROWN, Andrew Stewart
    director · British · appt 2019-08-22
  • FLANNELLY, John Marcus
    director · Irish · appt 2019-08-22
  • MACKENZIE, James Kenneth
    director · British · appt 2025-06-04
  • MACKENZIE, Kenneth Macangus
    director · British · appt 2019-08-22
  • MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED(resigned)
    corporate secretary · appt 2019-08-22
  • BALL, Christopher(resigned)
    director · British · appt 2019-08-21
  • BLAND, Gordon Stanley(resigned)
    director · British · appt 2019-08-22
  • BULLAS, Michael Neville(resigned)
    director · British · appt 2015-11-27
  • CAMPBELL, Donald Alasdair(resigned)
    director · British · appt 2019-08-22
  • DYSON, Roger Kenneth(resigned)
    director · British · appt 2015-10-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-10-14
Outstanding charges
2
FORMERLY KNOWN AS
  • STOURPORT ON SEVERN CARE HOLDINGS LIMITED
  • HLWKH 608 LIMITED
/08

Directorship network

80 other roles

Where 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.

THR NUMBER 29 LIMITED
Pulse Global Holdings Limited
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on THR NUMBER 31 LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…