- Sources fused
- 3
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
TSC FOODS GROUP LIMITED
TSC FOODS GROUP LIMITED — active UK company, incorporated 2009 (oo:GB-COH-06919167). UBO chain traced 3 hops, 3 owners, 1 holding, 19 officers. Cited to 3…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-05-29
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
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.
- TSC FOODS GROUP LIMITED
- TSC FOODS GROUP LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on TSC FOODS GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-08-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 06919167
- Status
- active
- Type
- ltd
- Incorporated
- 2009-05-29
- Registered office
- Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
- SIC
- 74990
- Accounts type
- dormant
- Last accounts
- 2025-08-31
- Accounts due
- 2027-05-31
- Confirmation stmt due
- 2027-01-12
- Outstanding charges
- 2
| Metric | 2025 |
|---|---|
| Shareholder funds | £3,000,000 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
20 parties · 3 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.
- Edward Billington And Son Limited
- corporate PSC · 75–100% shares · England · since 2022-10-25 · CH · PSC register
Also holds roles at 4 other companies- BILLINGTON FOODS LIMITEDbeneficial owner
- BILLINGTON FOODSERVICE LIMITEDbeneficial owner
- THE VERY EASY FOOD COMPANY LTDbeneficial owner
- HUGHES, Stephen Glynn
- director · British · appointed 2019-12-05 · Companies House
- MUNSEY, Elizabeth Jane
- secretary · appointed 2023-09-01 · Companies House
- ALLIBONE, Mark
- director · British · appointed 2009-07-17 · resigned · Companies House
- ARMITAGE, Peter Robert
- director · British · appointed 2009-07-17 · resigned · Companies House
- BAXTER, Carl
- director · British · appointed 2009-07-17 · resigned · Companies House
- BONDI, David Keith
- director · British · appointed 2011-08-03 · resigned · Companies House
- Dickens 2014 Limited
- corporate PSC · 75–100% shares · England · ceased 2022-10-25 · CH · PSC register
- GAMBLE, Simon
- director · British · appointed 2009-07-17 · resigned · Companies House
- MARSHALL, David
- secretary · British · appointed 2014-01-31 · resigned · Companies House
- director · British · appointed 2014-01-31 · resigned · Companies House
- MORRAN, William Anthony
- director · British · appointed 2009-07-17 · resigned · Companies House
- OAKWOOD CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2012-08-02 · resigned · Companies House
- SAUCEINVEST LIMITEDAlso holds roles at 2 other companies
- BILLINGTON FOODS LIMITEDbeneficial owner
- Tsc Foods Group Limitedbeneficial owner
- SKOFIC, Jonathan Henry
- director · British · appointed 2009-05-29 · resigned · Companies House
- STANNARD, Terry George
- director · British · appointed 2009-08-25 · resigned · Companies House
- TAYLOR, Christopher
- director · British · appointed 2009-07-17 · resigned · Companies House
- TAYLOR, Mandy
- director · British · appointed 2009-07-17 · resigned · Companies House
- TRAVES, Peter Robert
- director · British · appointed 2010-08-31 · resigned · Companies House
- WHITELEY, Lloyd Leslie Russell
- director · British · appointed 2014-01-31 · resigned · Companies House
- WOOD, Matthew
- secretary · British · appointed 2009-05-29 · resigned · Companies House
- director · British · appointed 2009-07-17 · resigned · Companies House
20 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TSC FOODS GROUP LIMITED?
- What is TSC FOODS GROUP LIMITED's risk level?
- Where does TSC FOODS GROUP LIMITED appear across sources?