LIVE · CORPUS
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
Low
Risk
TELE-BANK LIMITED is a ltd registered in GB, incorporated 2002-05-10 (active).
/03
Ownership & control
Owners / controllers
- TELE-BANK LIMITED
Holdings / subsidiaries
- TELE-BANK LIMITED
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 officeOther 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
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/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 Jamesdirector · British · appt 2024-11-01
- WOODINGS, Victoria Jessicadirector · 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
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 rolesWhere 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
- TB HOLDCO LIMITEDbeneficial owner
- LDC (MANAGERS) LIMITEDbeneficial owner
- Duncan Scott Marrisonbeneficial owner
- MOSAIC FULFILMENT SOLUTIONS LIMITEDbeneficial owner
- TB HOLDCO LIMITEDbeneficial owner
- Duncan Scott Marrisonbeneficial owner
- LDC (MANAGERS) LIMITEDbeneficial owner
- Mrs Victoria Jessica Woodingsbeneficial owner
- MOSAIC FULFILMENT SOLUTIONS LIMITEDbeneficial owner
- LDC VIII LPbeneficial owner
TELE-BANK LIMITED
- Ms Diane Birchallbeneficial owner
- ELOVATE GROUP LIMITEDbeneficial owner
- TB RESPONSE HANDLING LIMITEDbeneficial owner
- TB RESPONSE HANDLING LIMITEDbeneficial owner
- Tb Holdco Limitedbeneficial owner
- ELOVATE GROUP LIMITEDbeneficial owner
- Ms Diane Birchallbeneficial owner