Who owns TG1 HOLDING LTD?

In the current sources, TG1 HOLDING LTD is connected to A&A UK HOLDING LIMITED, THANET EARTH INVESTMENTS LIMITED, THANET EARTH INVESTMENTS LIMITED, A&A UK HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TG1 HOLDING LTD's risk level?

WhiteIntel flags TG1 HOLDING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TG1 HOLDING LTD appear across sources?

TG1 HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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TG1 HOLDING LTD

Name: TG1 HOLDING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TG1 HOLDING LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2011-12-05
Legal form: ltd
Activity: 01130
Registered office: 2 Barrow Man Road, Birchington, Kent, CT7 0AX

TG1 HOLDING LTD is a ltd registered in GB, incorporated 2011-12-05 (active).

Ownership & control

Owners / controllers

TG1 HOLDING LTD
- A&A UK HOLDING LIMITED· beneficial owner50%· via OpenOwnership
- THANET EARTH INVESTMENTS LIMITED· beneficial owner50%· via OpenOwnership
- THANET EARTH INVESTMENTS LIMITED· beneficial owner37.5%· via ch_psc
- A&A UK HOLDING LIMITED· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

TG1 HOLDING LTD
- THANET GROWERS SIX LIMITED· beneficial owner100%· via OpenOwnership
- THANET EARTH LETTUCE LIMITED· beneficial owner100%· via OpenOwnership
- THANET GROWERS ONE LIMITED· beneficial owner100%· via OpenOwnership
- THANET EARTH LETTUCE LIMITED· beneficial owner87.5%· via ch_psc
- THANET GROWERS SEVEN LIMITED· beneficial owner87.5%· via ch_psc
- THANET GROWERS SIX LIMITED· beneficial owner87.5%· via ch_psc
- THANET GROWERS ONE LIMITED· beneficial owner87.5%· via ch_psc

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 other companies are registered at this address.

Activity timeline

19 Dec 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
05 Dec 2011Companies House
Registered

Company profile· live · Companies House

Company no.: 07871683
Status: active
Type: ltd
Incorporated: 2011-12-05
Registered office: 2 Barrow Man Road, Birchington, Kent, CT7 0AX
SIC: 01130

Officers · 6 active

VAN MALKENHORST, Pleun-Willem
secretary · British · appt 2013-03-04
BREUGEM, Adrianus Johannes
director · Dutch · appt 2012-11-02
EVISON, Laura Jane
director · British · appt 2024-12-09
FLETCHER, Martyn Paul
director · British · appt 2021-07-29
VAN MALKENHORST, Pleun-Willem
director · Dutch · appt 2023-12-12
ZWINKELS, Thomas Johannes
director · Dutch · appt 2024-12-09
CRAIG, Ian Alexander(resigned)
director · British · appt 2012-11-02
GROOTSCHOLTEN, Wilhelmus Johannes Maria(resigned)
director · Dutch · appt 2018-03-26
GROOTSCHOLTEN, Wilhelmus Johannes Maria(resigned)
director · Dutch · appt 2011-12-05
KALDEN, Pieter Johannes Hendrikus(resigned)
director · Dutch · appt 2023-07-31
LAMBRIEX, Henricus Jozef Gerardus Marie(resigned)
director · Dutch · appt 2024-03-31
LAMBRIEX, Henricus Jozef Gerardus Marie(resigned)
director · Dutch · appt 2019-02-05

Beneficial owners · PSC · 2 current

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A&A Uk Holding Limited
corporate PSC · England · since 2024-12-04 · trace owners →
25–50% shares
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Thanet Earth Investments Limited
corporate PSC · England · since 2023-10-17 · trace owners →
25–50% shares

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

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-12-19
Outstanding charges: 5

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TG1 HOLDING LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

TG1 HOLDING LTD

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House