Who owns T.P.A.S. CAPITAL LIMITED?

In the current sources, T.P.A.S. CAPITAL LIMITED is connected to Mr Terry John Prosser, Mr Terry John Prosser. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is T.P.A.S. CAPITAL LIMITED's risk level?

WhiteIntel flags T.P.A.S. CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does T.P.A.S. CAPITAL LIMITED appear across sources?

T.P.A.S. CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

T.P.A.S. CAPITAL LIMITED

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

T.P.A.S. CAPITAL LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10808741). UBO chain traced 2 hops, 2 owners, 49 holdings, 1 officer. Cited to 2…

OO GB-COH-10808741Inc. 08 Jun 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-06-08
Legal form: ltd
Activity: 64209
Registered office: 2 Hopkins Mead, Chelmsford, Essex, CM2 6SS, United Kingdom

/02

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.

Owners / controllers

T.P.A.S. CAPITAL LIMITED
- Mr Terry John Prosser· beneficial owner100%· via OpenOwnership
- Mr Terry John Prosser· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

T.P.A.S. CAPITAL LIMITED
- HECTIC HIPPO LIMITED· beneficial owner87.5%· via CH PSC
- BASHFUL BABOON LIMITED· beneficial owner100%· via OpenOwnership
- GURNARD PINES RENTALS LIMITED· beneficial owner100%· via OpenOwnership
- LUX LABS LIMITED· beneficial owner100%· via OpenOwnership
- GURNARD PINES SALES AND LETTINGS LIMITED· beneficial owner100%· via OpenOwnership
- GUPI (TF) LIMITED· beneficial owner100%· via OpenOwnership
- GURNARD PINES PROPERTY MANAGEMENT LIMITED· beneficial owner50%· via OpenOwnership
- GURNARD PINES ESTATE MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership
- BARKING BRAWN LIMITED· beneficial owner75%· via OpenOwnership
- SOMNOLENT SLOTH LIMITED· beneficial owner50%· via OpenOwnership
- PURPLE TURKEY LIMITED· beneficial owner50%· via OpenOwnership
- BENSER BLUEPRINT LIMITED· beneficial owner75%· via OpenOwnership
- SOLENT VIEW INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- MITRO UTILITY MANAGEMENT LIMITED· beneficial owner50%· via OpenOwnership
- HAPPY MOUSE LIMITED· beneficial owner100%· via OpenOwnership
- AMBITIOUS AARDVARK LIMITED· beneficial owner100%· via OpenOwnership
- TERRY PROSSER ACCOUNTING SOLUTIONS LIMITED· beneficial owner100%· via OpenOwnership
- PURPLE POND LIMITED· beneficial owner100%· via OpenOwnership
- ORANGE HAMPSTER LIMITED· beneficial owner87.5%· via CH PSC
- KP, NP & LL COMPANY LIMITED· beneficial owner87.5%· via CH PSC
- GUPI PROPERTIES LIMITED· beneficial owner· via CH PSC
- ALL THE PROPERTIES AND ITS SOFTWARE LTD· beneficial owner87.5%· via CH PSC
- Mitro Holdings Limited (Company 07254969)· beneficial owner37.5%· via CH PSC
- LEON T INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- THEA T INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- REUBEN T INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- TIPPING TURTLE LIMITED· beneficial owner87.5%· via CH PSC
- POPEYE PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- FANTASY AMIGOS LIMITED· beneficial owner37.5%· via CH PSC
- SOLENT EDGE LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

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

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 10808741
Status: active
Type: ltd
Incorporated: 2017-06-08
Registered office: 2 Hopkins Mead, Chelmsford, Essex, CM2 6SS, United Kingdom
SIC: 64209

/04

People & control

28 parties · 1 current

Every 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.

●
PROSSER, Terry John
- director · British · appointed 2017-06-08 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2017-06-08 · CH · PSC register
●
ALL THE PROPERTIES AND ITS SOFTWARE LTD
Also holds roles at 3 other companies
- ENTERTAINMENT APPS LTDbeneficial owner
- Mr Richard Clive Brooksbeneficial owner
- Ms Dawn Morganbeneficial owner
●
BARKING BRAWN LIMITED
Also holds roles at 2 other companies
- BLUE COYS CAPITAL LIMITEDbeneficial owner
- Mr Terry John Prosserbeneficial owner
●
BENSER BLUEPRINT LIMITED
Also holds roles at 5 other companies
- Miss Natasha Frances Bentleybeneficial owner
- Mr Terry John Prosserbeneficial owner
- FANTASY AMIGOS LIMITEDbeneficial owner
●
FANTASY AMIGOS LIMITED
Also holds roles at 3 other companies
- BENSER BLUEPRINT LIMITEDbeneficial owner
- POPEYE PROPERTIES LIMITEDbeneficial owner
- BLUE COYS CAPITAL LIMITEDbeneficial owner
●
GUPI (TF) LIMITED
Also holds roles at 3 other companies
- GTL PORTFOLIO LIMITEDbeneficial owner
- GUPI PROPERTIES LIMITEDbeneficial owner
- David Kirch Holdings Limited(Company 106566)beneficial owner
●
GUPI PROPERTIES LIMITED
Also holds roles at 8 other companies
- David Kirch Holdings Limited(Company 106566)beneficial owner
- GUPI (TF) LIMITEDbeneficial owner
- Mrs Seema Kaur Prosserbeneficial owner
●
GURNARD PINES ESTATE MANAGEMENT LIMITED
Also holds roles at 2 other companies
- Mrs Seema Kaur Prosserbeneficial owner
- GURNARD PINES PROPERTY MANAGEMENT LIMITEDbeneficial owner
●
GURNARD PINES PROPERTY MANAGEMENT LIMITED
Also holds roles at 12 other companies
- GURNARD PINES LODGES LIMITEDbeneficial owner
- Mrs Seema Kaur Prosserbeneficial owner
- Mr Terry John Prosserbeneficial owner
●
GURNARD PINES RENTALS LIMITED
Also holds roles at 3 other companies
- GURNARD PINES PROPERTY MANAGEMENT LIMITEDbeneficial owner
- Mrs Seema Kaur Prosserbeneficial owner
- Mr Terry John Prosserbeneficial owner
●
GURNARD PINES SALES AND LETTINGS LIMITED
Also holds roles at 6 other companies
- TROU DE CUL ROUGE LTDbeneficial owner
- Mrs Lindsey Allison Charlotte Hicklingbeneficial owner
- Miss Natasha Frances Bentleybeneficial owner
●
HAPPY MOUSE LIMITED
Also holds roles at 1 other company
- Mrs Seema Kaur Prosserbeneficial owner
●
HECTIC HIPPO LIMITED
Also holds roles at 1 other company
- Mr Terry John Prosserbeneficial owner
●
KP, NP & LL COMPANY LIMITED
Also holds roles at 1 other company
- Diane Painebeneficial owner
●
LEON T INVESTMENTS LIMITED
Also holds roles at 4 other companies
- Mr Terry John Prosserbeneficial owner
- Mr Mandeep Singh Takharbeneficial owner
- TROU DE CUL ROUGE LTDbeneficial owner
●
LUX LABS LIMITED
Also holds roles at 1 other company
- PROPERTY 2 HOMES LIMITEDbeneficial owner
●
Mitro Holdings Limited (Company 07254969)
Also holds roles at 7 other companies
- MITRO MANAGEMENT LIMITEDbeneficial owner
- REC MANAGEMENT LIMITEDbeneficial owner
- Mr Gary Thomas Leverbeneficial owner
●
MITRO UTILITY MANAGEMENT LIMITED
Also holds roles at 4 other companies
- GURNARD PINES PROPERTY MANAGEMENT LIMITEDbeneficial owner
- Mr Gary Thomas Leverbeneficial owner
- Mr Robert John Lockerbeneficial owner
●
ORANGE HAMPSTER LIMITED
Also holds roles at 1 other company
- Mrs Seema Kaur Prosserbeneficial owner
●
POPEYE PROPERTIES LIMITED
Also holds roles at 3 other companies
- TROU DE CUL ROUGE LTDbeneficial owner
- Mr Terry John Prosserbeneficial owner
- FANTASY AMIGOS LIMITEDbeneficial owner
●
PURPLE POND LIMITED
Also holds roles at 1 other company
- Mr Terry John Prosserbeneficial owner
●
PURPLE TURKEY LIMITED
Also holds roles at 5 other companies
- Mr Robert John Lockerbeneficial owner
- Mr Gary Thomas Leverbeneficial owner
- Mrs Seema Kaur Prosserbeneficial owner
●
REUBEN T INVESTMENTS LIMITED
Also holds roles at 3 other companies
- TROU DE CUL ROUGE LTDbeneficial owner
- Miss Amrit Kaur Mannbeneficial owner
- Mr Mandeep Singh Takharbeneficial owner
●
SOLENT EDGE LIMITED
Also holds roles at 3 other companies
- S.T.A.A.D. Investments Llpbeneficial owner
- SOPHIUS MAXIMUS LIMITEDbeneficial owner
- BLUE COYS CAPITAL LIMITEDbeneficial owner
●
SOMNOLENT SLOTH LIMITED
Also holds roles at 6 other companies
- Mr Gary Thomas Leverbeneficial owner
- Mr Robert John Lockerbeneficial owner
- Mrs Seema Kaur Prosserbeneficial owner
●
TERRY PROSSER ACCOUNTING SOLUTIONS LIMITED
Also holds roles at 1 other company
- Mr Terry John Prosserbeneficial owner
●
THEA T INVESTMENTS LIMITED
Also holds roles at 4 other companies
- TROU DE CUL ROUGE LTDbeneficial owner
- Miss Amrit Kaur Mannbeneficial owner
- Mr Amraj Singh Mannbeneficial owner
●
TIPPING TURTLE LIMITED
Also holds roles at 3 other companies
- Mr Terry John Prosserbeneficial owner
- T.P.A.S. Capital Limitedbeneficial owner
- TROU DE CUL ROUGE LTDbeneficial owner

28 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns T.P.A.S. CAPITAL LIMITED?: In the current sources, T.P.A.S. CAPITAL LIMITED is connected to Mr Terry John Prosser, Mr Terry John Prosser. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is T.P.A.S. CAPITAL LIMITED's risk level?: WhiteIntel flags T.P.A.S. CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does T.P.A.S. CAPITAL LIMITED appear across sources?: T.P.A.S. CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on T.P.A.S. CAPITAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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