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TBC 003 LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1TBC PARTNERS LIMITEDbeneficial owner 100%→TBC 003 LIMITED
- 1TBC PARTNERS LIMITEDbeneficial owner 87.5%→TBC 003 LIMITED
- 2HAT CONSULTANTS LIMITEDbeneficial owner 50%→TBC PARTNERS LIMITED
- 2CLARE INVESTMENTS LIMITEDbeneficial owner 50%→TBC PARTNERS LIMITED
- 2ENTHALPY PARTNERS LTDbeneficial owner 50%→TBC PARTNERS LIMITED
- 2ENTHALPY PARTNERS LTDbeneficial owner 37.5%→TBC PARTNERS LIMITED
- 2HAT CONSULTANTS LIMITEDbeneficial owner 37.5%→TBC PARTNERS LIMITED
- 2CLARE INVESTMENTS LIMITEDbeneficial owner 37.5%→TBC PARTNERS LIMITED
- 3Mr Paul Terence Gazzardbeneficial owner 50%→HAT CONSULTANTS LIMITED
- 3Mrs Kate Sophie Gazzardbeneficial owner 50%→HAT CONSULTANTS LIMITED
- 3Mrs Kate Sophie Gazzardbeneficial owner 37.5%→HAT CONSULTANTS LIMITED
- 3Mr Paul Terence Gazzardbeneficial owner 37.5%→HAT CONSULTANTS LIMITED
- 3Mr Matthew Anthony Clarebeneficial owner 100%→CLARE INVESTMENTS LIMITED
- 3Mr Matthew Anthony Clarebeneficial owner 87.5%→CLARE INVESTMENTS LIMITED
- 3Mrs Lucy Shardlowbeneficial owner 50%→ENTHALPY PARTNERS LTD
- 3Mr Richard Joseph Shardlowbeneficial owner 50%→ENTHALPY PARTNERS LTD
- 3Mrs Lucy Shardlowbeneficial owner 37.5%→ENTHALPY PARTNERS LTD
- 3Mr Richard Joseph Shardlowbeneficial owner 37.5%→ENTHALPY PARTNERS LTD
Company profile· live · Companies House
- Company no.
- 14486514
- Status
- active
- Type
- ltd
- Incorporated
- 2022-11-15
- Registered office
- First Floor, 86 Jermyn Street, London, SW1Y 6JD, England
- SIC
- 35110
Officers · 3 active
- CLARE, Matthew Anthonydirector · British · appt 2022-11-15
- GAZZARD, Paul Terencedirector · British · appt 2022-11-15
- SHARDLOW, Richard Josephdirector · British · appt 2022-11-15
Beneficial owners · PSC · 1 current
- ■Tbc Partners Limited75–100% sharescorporate PSC · United Kingdom · since 2022-11-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.