- Sources fused
- 3
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
PEABODY QED THURROCK MANAGEMENT LIMITED
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-09-25
- Legal form
- ltd
- Activity
- 68320
- Registered office
- 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England
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.
- PEABODY QED THURROCK MANAGEMENT LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PEABODY QED THURROCK MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04912144
- Status
- active
- Type
- ltd
- Incorporated
- 2003-09-25
- Registered office
- 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England
- SIC
- 68320
- Accounts type
- micro entity
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-10-09
| Metric | 2025 |
|---|---|
| Net assets | £153 |
| Shareholder funds | £153 |
| Current assets | £189,156 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
23 parties · 4 currentEvery 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.
- HART, Richard Lee
- director · British · appointed 2013-10-21 · Companies House
- Ppf Real Estate Nominee 1 Ltd
- corporate PSC · 25–50% shares · England · since 2016-09-26 · CH · PSC register
- Restore Plc
- corporate PSC · 25–50% shares · England · since 2018-05-01 · CH · PSC register
Also holds roles at 16 other companies- INK AND TONER RECYCLING LTDbeneficial owner
- WANSDYKE SECURITY LIMITEDbeneficial owner
- HARROW GREEN LIMITEDbeneficial owner
- Verulam London Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- MILLENNIUM CASH & CARRY LIMITEDbeneficial owner
- Mr Rishi Vasantkumar Lakhanibeneficial owner
- Mrs Panna Mashrubeneficial owner
- ALCRAFT, Matthew James
- director · British · appointed 2021-09-07 · resigned · Companies House
- BLIGH, Charles Edward
- director · British · appointed 2019-08-05 · resigned · Companies House
- CLARKE, Justin Neil
- director · British · appointed 2017-11-09 · resigned · Companies House
- COUNCELL, Adam
- director · British · appointed 2018-05-01 · resigned · Companies House
- DIENST, Gary John
- secretary · Us · appointed 2003-09-25 · resigned · Companies House
- director · Us · appointed 2003-09-25 · resigned · Companies House
- HARPER, Simon Richard William
- director · British · appointed 2013-11-01 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2003-09-25 · resigned · Companies House
- JONES, Stephen Douglas
- director · British · appointed 2012-06-29 · resigned · Companies House
- LAWSON, Michael David
- secretary · British · appointed 2008-11-30 · resigned · Companies House
- MONTAUT, Roger Simon
- director · British · appointed 2008-08-01 · resigned · Companies House
- O'CONNOR, Jeremiah William
- director · American · appointed 2003-09-25 · resigned · Companies House
- PPF REAL ESTATE NOMINEE 2 LIMITEDAlso holds roles at 1 other company
- The Board Of The Pension Protection Fundbeneficial owner
- QUINN, Thomas Edward
- director · American · appointed 2003-09-26 · resigned · Companies House
- RITCHIE, Neil James
- director · British · appointed 2020-03-10 · resigned · Companies House
- ROTOLO, Natina
- secretary · American · appointed 2007-09-04 · resigned · Companies House
- SHEIKH, Kashif Zahid
- director · American · appointed 2013-03-12 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2003-09-25 · resigned · Companies House
- Tnt Uk Limited
- corporate PSC · 25–50% shares · England · ceased 2018-05-01 · CH · PSC register
- WHITE, Timothy Scott
- secretary · British · appointed 2008-08-20 · resigned · Companies House
23 parties · 4 current. Ceased and resigned records are retained as history.