---
title: "TMS HOLDINGS (NW) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0725c56f-b513-57de-a367-460cb3fa613f
json: https://whiteintel.dev/api/public/dossier/0725c56f-b513-57de-a367-460cb3fa613f
identifier: oo:GB-COH-14718035
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TMS HOLDINGS (NW) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14718035`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0725c56f-b513-57de-a367-460cb3fa613f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0725c56f-b513-57de-a367-460cb3fa613f  

## Ownership & control

### Owners / controllers

- **Mr Andrew Holden** (beneficial owner) — 75% — https://whiteintel.dev/entity/25d1065f-c4c7-5698-97a4-0a75020d69b9
- **Mr Michael Kenneth Ogden** (beneficial owner) — 50% — https://whiteintel.dev/entity/cf8954a2-8a54-535a-98fd-1dffbd79a03f
- **Mr Andrew Holden** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/921f3744-0c5c-49f6-9949-5e70cf4e8afb
- **Mr Michael Kenneth Ogden** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5ab2126d-b03c-4177-838c-4259a44175c3

### UBO chain (walk to the ultimate owner)

1. **Mr Andrew Holden** — beneficial owner 75% → *TMS HOLDINGS (NW) LIMITED*
1. **Mr Michael Kenneth Ogden** — beneficial owner 50% → *TMS HOLDINGS (NW) LIMITED*
1. **Mr Andrew Holden** — beneficial owner 37.5% → *TMS HOLDINGS (NW) LIMITED*
1. **Mr Michael Kenneth Ogden** — beneficial owner 37.5% → *TMS HOLDINGS (NW) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `14718035`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-03-09
- **Registered office:** Hollinwood Business Centre, Albert St, Lancs, Oldham, OL8 3QL, England
- **SIC:** 64209

### Officers

- HOLDEN, Andrew — director · British · appointed 2023-03-09
- OGDEN, Michael Kenneth — director · British · appointed 2023-03-09

### Beneficial owners (Persons with Significant Control)

- Mr Andrew Holden — 25–50% shares · individual PSC · England — since 2023-03-09
- Mr Michael Kenneth Ogden — 25–50% shares · individual PSC · England — since 2023-03-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14718035
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14718035

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TMS HOLDINGS (NW) LIMITED**. Human view: https://whiteintel.dev/entity/0725c56f-b513-57de-a367-460cb3fa613f · Structured JSON: https://whiteintel.dev/api/public/dossier/0725c56f-b513-57de-a367-460cb3fa613f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._