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THREADNEEDLE HOUSE HOLDINGS LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 26-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
2
UBO hops
26
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2020-04-22
Legal form
ltd
Activity
68209
Registered office
6 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, United Kingdom

THREADNEEDLE HOUSE HOLDINGS LIMITED is a ltd registered in GB, incorporated 2020-04-22 (dissolved).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
26 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
12568165
Status
dissolved
Type
ltd
Incorporated
2020-04-22
Registered office
6 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, United Kingdom
SIC
68209
Officers · 2 active
  • MOORES, Chris David
    director · British · appt 2023-05-01
  • STEER, Peter James
    director · British · appt 2023-05-01
  • SELLMAN, Nicholas James(resigned)
    director · British · appt 2020-04-22
Beneficial owners · PSC · 1 current

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

/05

Directorship network

10 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.

MASTER DEVELOPMENTS LIMITED
BG HMO MANAGEMENT LTD

Community intel

Crowd leads · unverified

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

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