- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
TYA GRP LTD
TYA GRP LTD — liquidation UK company, incorporated 2024 (gb-coh:15871278). UBO chain traced 2 hops, 2 owners, 29 holdings, 1 officer. Cited to 1 registry.
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2024-08-02
- Legal form
- ltd
- Activity
- 70229, 82990
- Registered office
- D-F, York Road Industrial Estate, Wetherby, West Yorkshire, LS22 7SU, United Kingdom
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.
- TYA GRP LTD
- TYA GRP LTD
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on TYA GRP LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 15871278
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2024-08-02
- Registered office
- D-F, York Road Industrial Estate, Wetherby, West Yorkshire, LS22 7SU, United Kingdom
- SIC
- 70229, 82990
People & control
29 parties · 0 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.
- ACCOUNTING ANGLES LIMITEDAlso holds roles at 1 other company
- ACCOUNTING ANGELS LIMITEDbeneficial owner
- AH ITB LIMITEDAlso holds roles at 4 other companies
- Mr Martin Bradshawbeneficial owner
- GROUP RETREATS LIMITEDbeneficial owner
- Mr George Marsdenbeneficial owner
- BATTLE MOTORING LTDAlso holds roles at 2 other companies
- Mr Andrew Stewart Christiebeneficial owner
- Mr Tony Hunnisettbeneficial owner
- BSB FLOORS & WALLS LIMITEDAlso holds roles at 1 other company
- Mr Benjamin Stephen Buckwellbeneficial owner
- CELTIC CONSTRUCTION AND DEVELOPMENTS LTDAlso holds roles at 1 other company
- Mr Clive John Howellsbeneficial owner
- CHALK HILLS HEALTHCARE LTDAlso holds roles at 2 other companies
- Mrs Betty Wairimu Mburubeneficial owner
- Mr Michael Mburu Njorogebeneficial owner
- DC PROPERTY SE MAINTENANCE LIMITEDAlso holds roles at 2 other companies
- Mr Paul Trevor Rumblebeneficial owner
- Miss Agata Mazurekbeneficial owner
- FGT CONSULTANTS LTDAlso holds roles at 1 other company
- PROACTIVE APPROACHES GROUP LIMITEDbeneficial owner
- FIRS HOUSE LIMITEDAlso holds roles at 2 other companies
- SK MAIN LIMITEDbeneficial owner
- Mr Sam Marsdenbeneficial owner
- FORCERTO UK LTDAlso holds roles at 2 other companies
- Mrs Jennifer Maria Foleybeneficial owner
- Mr Joseph Foleybeneficial owner
- GLOBAL E-COMMERCE EXPERTS LTDAlso holds roles at 7 other companies
- Mr Andrew George Hooperbeneficial owner
- Miss Michelle Lynet Hortonbeneficial owner
- GEE EXPANDLY LTDbeneficial owner
- HOLLOWS HOMES LIMITEDAlso holds roles at 2 other companies
- Miss Naomi Elizabeth Lokebeneficial owner
- Mr Samuel Keith Hollowsbeneficial owner
- HOTWOLF LIMITEDAlso holds roles at 3 other companies
- Mr Matthew Raymond Rookbeneficial owner
- Mr James Lennox Scholesbeneficial owner
- Mr Justin Gaynerbeneficial owner
- LONDON ROOFING SPECIALIST LIMITEDAlso holds roles at 1 other company
- Mr Darren Nigel Crawshawbeneficial owner
- MARSHLANDS HOUSE LIMITEDAlso holds roles at 3 other companies
- Mr Sam Marsdenbeneficial owner
- SK MAIN LIMITEDbeneficial owner
- Katie Marsdenbeneficial owner
- REGULATORY CONSULTING SERVICES LTDAlso holds roles at 1 other company
- Mr Ray Amphlettbeneficial owner
- SARDI DIMA, Antonella Sole
- director · Australian · appointed 2024-08-02 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2025-04-01 · CH · PSC register
- TF ITB LIMITEDAlso holds roles at 4 other companies
- GROUP RETREATS LIMITEDbeneficial owner
- Mr Martin Bradshawbeneficial owner
- Mr George Marsdenbeneficial owner
- VAPE DROP LTDAlso holds roles at 2 other companies
- J Sea Holdings Ltdbeneficial owner
- Ijh Holdings Ltdbeneficial owner
- VIRGO ACCOUNTING LTDAlso holds roles at 2 other companies
- Mr Belal Al Masribeneficial owner
- Miss Jelena Dobrzinskabeneficial owner
- WATERWAYS GARDEN CENTRE LTDAlso holds roles at 2 other companies
- Mr Nicholas Edward Thomasbeneficial owner
- Mr Ian Michael Buxtonbeneficial owner
- WP ITB LIMITEDAlso holds roles at 4 other companies
- Mr George Marsdenbeneficial owner
- Mr Martin Bradshawbeneficial owner
- GROUP RETREATS LIMITEDbeneficial owner
29 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TYA GRP LTD?
- What is TYA GRP LTD's risk level?
- Where does TYA GRP LTD appear across sources?
Community intel
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