Who owns T J'S (TONYREFAIL) LIMITED?

In the current sources, T J'S (TONYREFAIL) LIMITED is connected to Mr David Hughes, Mrs Mandy Hughes, Mr David Colin Hughes, Mrs Mandy Elizabeth Hughes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is T J'S (TONYREFAIL) LIMITED's risk level?

WhiteIntel flags T J'S (TONYREFAIL) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does T J'S (TONYREFAIL) LIMITED appear across sources?

T J'S (TONYREFAIL) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

T J'S (TONYREFAIL) LIMITED

Name: T J'S (TONYREFAIL) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, T J'S (TONYREFAIL) LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2002-11-28
Legal form: ltd
Activity: 96020
Registered office: Inspiration House, Williams Place Cardiff Road, Upper Boat, Pontypridd, CF37 5BH

T J'S (TONYREFAIL) LIMITED is a ltd registered in GB, incorporated 2002-11-28 (active).

Ownership & control

Owners / controllers

T J'S (TONYREFAIL) LIMITED
- Mr David Hughes· beneficial owner75%· via OpenOwnership
- Mrs Mandy Hughes· beneficial owner50%· via OpenOwnership
- Mr David Colin Hughes· beneficial owner62.5%· via ch_psc
- Mrs Mandy Elizabeth Hughes· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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.

1 other company is registered at this address.

Activity timeline

30 Sept 2027Companies House
Accounts due
12 Dec 2026Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
28 Nov 2002Companies House
Registered

Company profile· live · Companies House

Company no.: 04603926
Status: active
Type: ltd
Incorporated: 2002-11-28
Registered office: Inspiration House, Williams Place Cardiff Road, Upper Boat, Pontypridd, CF37 5BH
SIC: 96020

Officers · 2 active

HUGHES, Mandy Elizabeth
secretary · British · appt 2002-11-29
HUGHES, David Colin
director · British · appt 2002-11-29
@UKPLC CLIENT SECRETARY LTD(resigned)
corporate nominee secretary · appt 2002-11-28
@UKPLC CLIENT DIRECTOR LTD(resigned)
corporate nominee director · appt 2002-11-28

Beneficial owners · PSC · 2 current

●
Mr David Colin Hughes
individual PSC · since 2016-04-06
50–75% shares
●
Mrs Mandy Elizabeth Hughes
individual PSC · since 2016-04-06
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2026-12-12

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on T J'S (TONYREFAIL) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

T J'S (TONYREFAIL) LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House