---
title: "TC CITROEN WELLS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42e6ec48-04d2-5d0c-8dcd-c5e201373ecb
json: https://whiteintel.dev/api/public/dossier/42e6ec48-04d2-5d0c-8dcd-c5e201373ecb
identifier: oo:GB-COH-15370410
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TC CITROEN WELLS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15370410`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/42e6ec48-04d2-5d0c-8dcd-c5e201373ecb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42e6ec48-04d2-5d0c-8dcd-c5e201373ecb  

## Ownership & control

### Owners / controllers

- **TC GROUP HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4c6cfca0-2b14-500f-b802-b3457a719fa7
- **Citroen Wells Partnership Llp** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fb76c7e8-56e6-48b8-92af-2f60247eede5
- **BOSTON REGISTRARS AND NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/169658c1-20c8-53a2-baa4-c5ad7172b6fc

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

A **36-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:** `15370410`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-12-27
- **Registered office:** C/O Tc Citroen Wells Limited 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
- **SIC:** 82990

### Officers

- BAILEY, Mark Simon — director · British · appointed 2024-02-21
- CHARLES, Henry Martin — director · British · appointed 2024-02-21
- MARKS, David — director · British · appointed 2024-02-21
- SIMOU, Stephen — director · British · appointed 2024-02-21
- YOULE, Kim Helen — director · British · appointed 2024-02-21
- BERRY, Michael James — director · British · appointed 2023-12-27 · resigned 2026-05-22

### Beneficial owners (Persons with Significant Control)

- Citroen Wells Partnership Llp — 25–50% shares · corporate PSC · United Kingdom — since 2024-10-29
- [Tc Group Holdings Limited](https://whiteintel.dev/entity/4c6cfca0-2b14-500f-b802-b3457a719fa7) — 50–75% shares · corporate PSC · England — since 2024-02-23
- [Boston Registrars And Nominees Limited](https://whiteintel.dev/entity/169658c1-20c8-53a2-baa4-c5ad7172b6fc) — 75–100% shares · corporate PSC · England — ceased 2024-02-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15370410
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15370410

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TC CITROEN WELLS LIMITED**. Human view: https://whiteintel.dev/entity/42e6ec48-04d2-5d0c-8dcd-c5e201373ecb · Structured JSON: https://whiteintel.dev/api/public/dossier/42e6ec48-04d2-5d0c-8dcd-c5e201373ecb._

_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"._