---
title: "TACTICAL SOLUTIONS FS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e4d1ffd-a148-5344-9fd8-c08bb0720f26
json: https://whiteintel.dev/api/public/dossier/2e4d1ffd-a148-5344-9fd8-c08bb0720f26
identifier: oo:GB-COH-05085328
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TACTICAL SOLUTIONS FS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05085328`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2e4d1ffd-a148-5344-9fd8-c08bb0720f26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e4d1ffd-a148-5344-9fd8-c08bb0720f26  

## Ownership & control

### Owners / controllers

- **RETAIL SOLUTIONS (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d660df6f-55b7-5940-a7e1-178b78277f52
- **Retail Solutions (Holdings) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f7139bf-d064-4f36-a27c-1a036461a880
- **ACOSTA RH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/798684cc-730a-4096-8c9f-e3a94159d2b2

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05085328`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-03-26
- **Registered office:** Dee Set Distribution Centre, Victoria Road, Stoke-On-Trent, ST4 2HX, England
- **SIC:** 70229

### Officers

- MAXWELL, Justine — secretary · appointed 2026-01-01
- BRITTAIN, Nicole Joyce Shanteale — director · British · appointed 2026-01-01
- JOHNSON, Todd Chliveny — director · American · appointed 2024-08-30
- MAXWELL, Justine — director · British · appointed 2024-08-30
- ANDREWS, Ian David — secretary · appointed 2020-05-06 · resigned 2024-08-30
- DAY, William Joshua — secretary · appointed 2018-10-10 · resigned 2019-08-14
- LATHAM, Walter — secretary · British · appointed 2004-03-26 · resigned 2013-09-05
- MACHIN, Simon John — secretary · appointed 2013-09-05 · resigned 2018-10-10
- MAHMOOD, Tariq — secretary · appointed 2019-08-14 · resigned 2020-04-30
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2004-03-26 · resigned 2004-03-26
- ANDREWS, Ian David — director · British · appointed 2004-03-26 · resigned 2024-08-30
- BYRNES, Eamonn Patrick — director · British · appointed 2004-03-26 · resigned 2010-05-31
- DAY, William Joshua — director · British · appointed 2018-05-24 · resigned 2019-08-14
- FORSHEW, Ian Conrad — director · British · appointed 2024-08-30 · resigned 2024-12-31
- LATHAM, Walter — director · British · appointed 2004-03-26 · resigned 2013-09-05
- MACHIN, Simon John — director · British · appointed 2013-09-05 · resigned 2018-10-10
- MAHMOOD, Tariq — director · British · appointed 2019-08-14 · resigned 2020-04-30
- PHILLIPS, Greg Antony — director · British · appointed 2020-04-30 · resigned 2026-01-01

### Beneficial owners (Persons with Significant Control)

- [Acosta Rh Limited](https://whiteintel.dev/entity/798684cc-730a-4096-8c9f-e3a94159d2b2) — 75–100% shares · corporate PSC · England — since 2024-08-30
- [Retail Solutions (Holdings) Limited](https://whiteintel.dev/entity/3f7139bf-d064-4f36-a27c-1a036461a880) — 75–100% shares · corporate PSC · England — ceased 2024-08-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05085328
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05085328

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TACTICAL SOLUTIONS FS LIMITED**. Human view: https://whiteintel.dev/entity/2e4d1ffd-a148-5344-9fd8-c08bb0720f26 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e4d1ffd-a148-5344-9fd8-c08bb0720f26._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._