Who owns Tmg Holdings 2 Limited?

No ownership or control links for Tmg Holdings 2 Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Tmg Holdings 2 Limited's risk level?

WhiteIntel flags Tmg Holdings 2 Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Tmg Holdings 2 Limited appear across sources?

Tmg Holdings 2 Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Tmg Holdings 2 Limited

Name: Tmg Holdings 2 Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tmg Holdings 2 Limited, Company, GB

Low

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 10

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Key facts

Risk signal

Low

Risk

Tmg Holdings 2 Limited is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

None in current sources.

Holdings / subsidiaries

Tmg Holdings 2 Limited
- FINANCIAL WELLNESS GROUP LIMITED· beneficial owner87.5%· via CH PSC
- BENESSE ADVICE LIMITED· beneficial owner87.5%· via CH PSC
- MONEY WELLNESS LIMITED· beneficial owner87.5%· via CH PSC
- THINK MONEY LIMITED· beneficial owner87.5%· via CH PSC
- GREGORY PENNINGTON LIMITED· beneficial owner87.5%· via CH PSC
- CREDABILITY LIMITED· beneficial owner87.5%· via CH PSC
- INTELLIGENT LENDING LIMITED· beneficial owner87.5%· via CH PSC
- OCEAN FINANCE LIMITED· beneficial owner87.5%· via CH PSC
- THINK INSURE LIMITED· beneficial owner87.5%· via CH PSC
- FREEMAN JONES LIMITED· beneficial owner87.5%· via CH PSC

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Directorship network

50 other roles

Where 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.

FINANCIAL WELLNESS GROUP LIMITED

TMG HOLDINGS 2 LIMITEDbeneficial owner
FINANCIAL WELLNESS HOLDINGS LTDbeneficial owner
WELL TECH-UK LIMITEDbeneficial owner
BENESSE ADVICE LIMITEDbeneficial owner
FREEMAN JONES LIMITEDbeneficial owner
GREGORY PENNINGTON LIMITEDbeneficial owner
ALCHEMY PARTNERS LLPbeneficial owner
GREGORY PENNINGTON LIMITEDbeneficial owner
FREEMAN JONES LIMITEDbeneficial owner
BENESSE ADVICE LIMITEDbeneficial owner
WELL TECH-UK LIMITEDbeneficial owner
FINANCIAL WELLNESS HOLDINGS LTDbeneficial owner

BENESSE ADVICE LIMITED

FINANCIAL WELLNESS GROUP LIMITEDbeneficial owner
TMG HOLDINGS 2 LIMITEDbeneficial owner
ALCHEMY PARTNERS LLPbeneficial owner
TMG HOLDINGS 2 LIMITEDbeneficial owner
FINANCIAL WELLNESS GROUP LIMITEDbeneficial owner

MONEY WELLNESS LIMITED

TMG HOLDINGS 2 LIMITEDbeneficial owner
MARSLAND INVESTMENTS LIMITEDbeneficial owner
ALCHEMY PARTNERS LLPbeneficial owner
MARSLAND INVESTMENTS LIMITEDbeneficial owner

THINK MONEY LIMITED

TML HOLDINGS LTDbeneficial owner
TMG HOLDINGS 2 LIMITEDbeneficial owner
ALCHEMY PARTNERS LLPbeneficial owner
TML HOLDINGS LTDbeneficial owner

GREGORY PENNINGTON LIMITED

FINANCIAL WELLNESS GROUP LIMITEDbeneficial owner
FINANCIAL WELLNESS GROUP LIMITEDbeneficial owner
ALCHEMY PARTNERS LLPbeneficial owner

CREDABILITY LIMITED

INTELLIGENT LENDING GROUP LTDbeneficial owner
TMG HOLDINGS 2 LIMITEDbeneficial owner
ALCHEMY PARTNERS LLPbeneficial owner
INTELLIGENT LENDING GROUP LTDbeneficial owner

INTELLIGENT LENDING LIMITED

INTELLIGENT LENDING GROUP LTDbeneficial owner
TMG HOLDINGS 2 LIMITEDbeneficial owner
ALCHEMY PARTNERS LLPbeneficial owner
INTELLIGENT LENDING GROUP LTDbeneficial owner

OCEAN FINANCE LIMITED

TMG HOLDINGS 2 LIMITEDbeneficial owner
INTELLIGENT LENDING GROUP LTDbeneficial owner
INTELLIGENT LENDING GROUP LTDbeneficial owner
ALCHEMY PARTNERS LLPbeneficial owner

THINK INSURE LIMITED

TMG HOLDINGS 2 LIMITEDbeneficial owner
MARSLAND INVESTMENTS LIMITEDbeneficial owner
MARSLAND INVESTMENTS LIMITEDbeneficial owner
ALCHEMY PARTNERS LLPbeneficial owner

FREEMAN JONES LIMITED

FREEMAN JONES (UK) LIMITEDbeneficial owner
FINANCIAL WELLNESS GROUP LIMITEDbeneficial owner
TMG HOLDINGS 2 LIMITEDbeneficial owner
FINANCIAL WELLNESS GROUP LIMITEDbeneficial owner
FREEMAN JONES (UK) LIMITEDbeneficial owner
ALCHEMY PARTNERS LLPbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Tmg Holdings 2 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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