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LIVE · CORPUS
Dossier

TELE-BANK LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
2
Officers
13
Beneficial owners
3
Same address
3
UBO hops
31
/02

Key facts

Risk signal
Status
active
Incorporated
2002-05-10
Legal form
ltd
Activity
82200
Registered office
York House Wetherby Road, Long Marston, York, YO26 7NH, England

TELE-BANK LIMITED is a ltd registered in GB, incorporated 2002-05-10 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
31 hops lockedStandard

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

Unlock in the full dossier
/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.

3 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04435390
Status
active
Type
ltd
Incorporated
2002-05-10
Registered office
York House Wetherby Road, Long Marston, York, YO26 7NH, England
SIC
82200
Officers · 2 active
  • FELL, Alastair James
    director · British · appt 2024-11-01
  • WOODINGS, Victoria Jessica
    director · British · appt 2025-02-14
  • COOPER, Yvonne(resigned)
    secretary · British · appt 2005-12-01
  • KIRKCALDY, Lisa Jane(resigned)
    secretary · British · appt 2002-05-10
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2002-05-10
  • BIRCHALL, Diane(resigned)
    director · British · appt 2002-05-10
  • GILL, Anthony Stephen(resigned)
    director · English · appt 2017-08-01
  • GRIGGS, Adam Benjamin(resigned)
    director · British · appt 2021-10-01
  • KIRKCALDY, Lisa Jane(resigned)
    director · British · appt 2002-05-10
  • MARRISON, Duncan Scott(resigned)
    director · British · appt 2017-08-01
  • NEVINS, Rachael Rebecca(resigned)
    director · British · appt 2024-05-07
  • WILSON, Martin Bertram Watney(resigned)
    director · British · appt 2014-04-01
Beneficial owners · PSC · 1 current
  • Tb Holdco Limited
    corporate PSC · England · since 2017-08-01 · search →
    75–100% shares
  • Wm Bidco 2019 Limited
    corporate PSC · England · ceased 2019-08-30 · trace owners →
    25–50% shares
  • Ms Diane Birchall
    individual PSC · ceased 2019-08-30
    significant influence or control

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

FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-07-31
Accounts due
2027-04-30
Confirmation stmt due
2026-12-31
Outstanding charges
3
/07

Directorship network

17 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.

ELOVATE GROUP LIMITED
TELE-BANK LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TELE-BANK 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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