Who owns TC GUNFLEET SANDS OFTO LIMITED?

In the current sources, TC GUNFLEET SANDS OFTO LIMITED is connected to TC GUNFLEET SANDS HOLDCO LIMITED, Tc Gunfleet Sands Holdco Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TC GUNFLEET SANDS OFTO LIMITED's risk level?

WhiteIntel flags TC GUNFLEET SANDS OFTO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TC GUNFLEET SANDS OFTO LIMITED appear across sources?

TC GUNFLEET SANDS OFTO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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TC GUNFLEET SANDS OFTO LIMITED

Name: TC GUNFLEET SANDS OFTO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TC GUNFLEET SANDS OFTO LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-07384551

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Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1TC GUNFLEET SANDS HOLDCO LIMITEDbeneficial owner 100%→TC GUNFLEET SANDS OFTO LIMITED
1Tc Gunfleet Sands Holdco Limitedbeneficial owner 87.5%→TC GUNFLEET SANDS OFTO LIMITED
2OFTO SUPERHOLDCO LIMITEDbeneficial owner 100%→TC GUNFLEET SANDS HOLDCO LIMITED
3IPP BOND LIMITEDbeneficial owner 100%→OFTO SUPERHOLDCO LIMITED
3Ipp Bond Limited On Behalf Of Ipp Investments Limited Partnershipbeneficial owner 87.5%→OFTO SUPERHOLDCO LIMITED
4IPP HOLDINGS 1 LIMITEDbeneficial owner 100%→IPP BOND LIMITED
4Ipp Holdings 1 Limitedbeneficial owner 87.5%→IPP BOND LIMITED
5International Public Partnerships Gp Limitedbeneficial owner 87.5%→IPP HOLDINGS 1 LIMITED

Company profile· live · Companies House

Company no.: 07384551
Status: active
Type: ltd
Incorporated: 2010-09-22
Registered office: 3 More London Riverside, London, SE1 2AQ, England
SIC: 35120

Officers · 4 active

WOODS, Amanda Elizabeth
secretary · British · appt 2011-01-10
FENNELL, Simon
director · British · appt 2014-06-30
OXLEY, Richard James William
director · British · appt 2025-09-16
WARD, Daniel Colin
director · British · appt 2025-09-16
LEES, David(resigned)
secretary · appt 2010-09-22
BLANEY, Hugh Luke(resigned)
director · Irish · appt 2010-09-22
FROST, Giles James(resigned)
director · British · appt 2010-09-22
GREGORY, Michael John(resigned)
director · British · appt 2010-09-22
MORGAN, Christopher John(resigned)
director · British · appt 2023-02-27
SINGLETON, Nicholas Raymond(resigned)
director · Australian · appt 2011-10-31

Beneficial owners · PSC · 1 current

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Tc Gunfleet Sands Holdco Limited
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% shares

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

TC GUNFLEET SANDS OFTO LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House