- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
TOWER GRANGE CAPITAL LIMITED
TOWER GRANGE CAPITAL LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12575505). UBO chain traced 13 hops, 7 owners, 16 holdings, 4 officers. Cited…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-04-28
- Legal form
- ltd
- Activity
- 70229
- Registered office
- C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, 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.
- TOWER GRANGE CAPITAL LIMITED
- TOWER GRANGE CAPITAL LIMITED
13-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 TOWER GRANGE CAPITAL LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 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
- 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 HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12575505
- Status
- active
- Type
- ltd
- Incorporated
- 2020-04-28
- Registered office
- C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England
- SIC
- 70229
- Accounts type
- total exemption full
- Last accounts
- 2024-06-28
- Accounts due
- 2026-06-30overdue
- Confirmation stmt due
- 2026-12-08
- Outstanding charges
- 1
People & control
12 parties · 5 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.
- MORTON, Daniel John
- director · British · appointed 2020-11-24 · Companies House
- PECK, Steven James
- director · British · appointed 2020-04-28 · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-11-24 · CH · PSC register
- PRINCE, Michael John
- director · British · appointed 2025-02-19 · Companies House
- SULLIVAN, Stephen
- director · British · appointed 2020-04-28 · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-11-24 · CH · PSC register
- Tower Grange Holdings Limited
- corporate PSC · 75–100% shares · England · since 2020-11-24 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2020-11-23 · CH · PSC register
Also holds roles at 4 other companies- Mr Steven James Peckbeneficial owner
- Mr Stephen Warnockbeneficial owner
- Mr Stephen Sullivanbeneficial owner
- HASSETT HOMES LTDAlso holds roles at 5 other companies
- HASSETT HOLDINGS LTDbeneficial owner
- Mr Jamie Blennerhassettbeneficial owner
- HH WEST DERBY LTDbeneficial owner
- HH ECCLESTON LTDAlso holds roles at 2 other companies
- Mr Jamie Blennerhassettbeneficial owner
- HASSETT HOLDINGS LTDbeneficial owner
- HH FORMBY LTDAlso holds roles at 2 other companies
- Mr Jamie Blennerhassettbeneficial owner
- HASSETT HOMES LTDbeneficial owner
- HH WINNINGTON LTDAlso holds roles at 2 other companies
- Mr Jamie Blennerhassettbeneficial owner
- HASSETT HOMES LTDbeneficial owner
- Onsite Energy Projects LtdAlso holds roles at 8 other companies
- YSF ENERGY CENTRES LTDbeneficial owner
- FFG ENERGY CENTRES LTDbeneficial owner
- Mr Ian Macvicarbeneficial owner
- THREE CI CYMRU LIMITEDAlso holds roles at 2 other companies
- Mr Simon John Bellibeneficial owner
- Mr Dylan Gwyn Jonesbeneficial owner
12 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TOWER GRANGE CAPITAL LIMITED?
- What is TOWER GRANGE CAPITAL LIMITED's risk level?
- Where does TOWER GRANGE CAPITAL LIMITED appear across sources?