Who owns TOUGOIRE LIMITED?

In the current sources, TOUGOIRE LIMITED is connected to Mr Winston Charles Thomas, Mr Winston Charles Thomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOUGOIRE LIMITED's risk level?

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

Where does TOUGOIRE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

TOUGOIRE LIMITED

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

Lowliquidation

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Subsidiaries: 2
Officers: 1
Beneficial owners: 1
Same address: 8
UBO hops: 2

/02

Key facts

Risk signal

Status: liquidation
Incorporated: 2015-09-11
Legal form: ltd
Activity: 64205
Registered office: Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT

Low

Risk

TOUGOIRE LIMITED is a ltd registered in GB, incorporated 2015-09-11 (liquidation).

/03

Ownership & control

Owners / controllers

TOUGOIRE LIMITED
- Mr Winston Charles Thomas· beneficial owner100%· via OpenOwnership
- Mr Winston Charles Thomas· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

TOUGOIRE LIMITED
- LEFT TURN LIMITED· beneficial owner100%· via OpenOwnership
- LEFT TURN LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

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.

ALSO AT THIS ADDRESS8 companies

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

/05

Activity timeline

30 Jun 2024Companies House
Accounts overdue
24 Sept 2023Companies House
Confirmation statement overdue
30 Sept 2022Companies House
Latest accounts made up
11 Sept 2015Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 09772903
Status: liquidation
Type: ltd
Incorporated: 2015-09-11
Registered office: Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT
SIC: 64205

Officers · 1 active

THOMAS, Winston Charles
director · British · appt 2015-09-11

Beneficial owners · PSC · 1 current

●
Mr Winston Charles Thomas
individual PSC · since 2016-04-06
75–100% 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: 2022-09-30
Accounts due: 2024-06-30overdue
Confirmation stmt due: 2023-09-24overdue

/ Community notesFREE

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

Loading notes…

GET THE FULL DOSSIER

The full cited dossier on TOUGOIRE LIMITED — PDF + JSON export, no subscription.

UBO trace · same-address

UBO trace · same-address · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "dc7135c6-e926-5ddf-9baf-16b6ed2c5306")