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TPG (BRAMLEY) LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
3
Same address
8
UBO hops
13
/02

Key facts

Risk signal
Status
active
Incorporated
2020-02-17
Legal form
ltd
Activity
47730
Registered office
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, LS15 0BF, England

TPG (BRAMLEY) LTD is a ltd registered in GB, incorporated 2020-02-17 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
13 hops lockedStandard

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12467871
Status
active
Type
ltd
Incorporated
2020-02-17
Registered office
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, LS15 0BF, England
SIC
47730
Officers · 1 active
  • LEE, Daniel
    director · British · appt 2023-03-16
  • LESTNER, David Andrew(resigned)
    director · British · appt 2020-02-17
  • LESTNER, Jason Elliot(resigned)
    director · British · appt 2020-02-17
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-03-31
Accounts due
2026-03-31overdue
Confirmation stmt due
2026-04-10overdue
Outstanding charges
2
/07

Directorship network

52 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PHARMACY PLUS HEALTH LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TPG (BRAMLEY) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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