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TBC 003 LIMITED

Low
Company·GB·oo:GB-COH-14486514

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TBC PARTNERS LIMITEDbeneficial owner 100%TBC 003 LIMITED
  2. 1TBC PARTNERS LIMITEDbeneficial owner 87.5%TBC 003 LIMITED
  3. 2HAT CONSULTANTS LIMITEDbeneficial owner 50%TBC PARTNERS LIMITED
  4. 2CLARE INVESTMENTS LIMITEDbeneficial owner 50%TBC PARTNERS LIMITED
  5. 2ENTHALPY PARTNERS LTDbeneficial owner 50%TBC PARTNERS LIMITED
  6. 2ENTHALPY PARTNERS LTDbeneficial owner 37.5%TBC PARTNERS LIMITED
  7. 2HAT CONSULTANTS LIMITEDbeneficial owner 37.5%TBC PARTNERS LIMITED
  8. 2CLARE INVESTMENTS LIMITEDbeneficial owner 37.5%TBC PARTNERS LIMITED
  9. 3Mr Paul Terence Gazzardbeneficial owner 50%HAT CONSULTANTS LIMITED
  10. 3Mrs Kate Sophie Gazzardbeneficial owner 50%HAT CONSULTANTS LIMITED
  11. 3Mrs Kate Sophie Gazzardbeneficial owner 37.5%HAT CONSULTANTS LIMITED
  12. 3Mr Paul Terence Gazzardbeneficial owner 37.5%HAT CONSULTANTS LIMITED
  13. 3Mr Matthew Anthony Clarebeneficial owner 100%CLARE INVESTMENTS LIMITED
  14. 3Mr Matthew Anthony Clarebeneficial owner 87.5%CLARE INVESTMENTS LIMITED
  15. 3Mrs Lucy Shardlowbeneficial owner 50%ENTHALPY PARTNERS LTD
  16. 3Mr Richard Joseph Shardlowbeneficial owner 50%ENTHALPY PARTNERS LTD
  17. 3Mrs Lucy Shardlowbeneficial owner 37.5%ENTHALPY PARTNERS LTD
  18. 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 Anthony
    director · British · appt 2022-11-15
  • GAZZARD, Paul Terence
    director · British · appt 2022-11-15
  • SHARDLOW, Richard Joseph
    director · British · appt 2022-11-15
Beneficial owners · PSC · 1 current
  • Tbc Partners Limited
    corporate PSC · United Kingdom · since 2022-11-15 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.