LIVE · CORPUS
/ Dossier
■
IDT PROPERTY UK LTD
Low- Status
- active
- Incorporated
- 2013-11-18
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 164 Field End Road, Eastcote, HA5 1RH, England
IDT PROPERTY UK LTD is a ltd registered in GB, incorporated 2013-11-18 (active).
Ownership & control
Owners / controllers
- IDT PROPERTY UK LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1TMOK SERVICES LIMITEDbeneficial owner 100%→IDT PROPERTY UK LTD
- 1Mr John Mcveighbeneficial owner 50%→IDT PROPERTY UK LTD
- 1Mr John Mcveighbeneficial owner 50%→IDT PROPERTY UK LTD
- 1TMOK SERVICES LIMITEDbeneficial owner 87.5%→IDT PROPERTY UK LTD
- 1Mr John Mcveighbeneficial owner 37.5%→IDT PROPERTY UK LTD
- 1Mr John Mcveighbeneficial owner 37.5%→IDT PROPERTY UK LTD
- 1Mrs Elizabeth Mcveighbeneficial owner 37.5%→IDT PROPERTY UK LTD
- 2Mrs Margaret O'Keeffebeneficial owner 100%→TMOK SERVICES LIMITED
- 2Mrs Margaret O'Keeffebeneficial owner 87.5%→TMOK SERVICES LIMITED
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 other companies are registered at this address.
Company profile· live · Companies House
- Company no.
- 08779668
- Status
- active
- Type
- ltd
- Incorporated
- 2013-11-18
- Registered office
- 164 Field End Road, Eastcote, HA5 1RH, England
- SIC
- 68100
Officers · 1 active
- MCVEIGH, Johndirector · Irish · appt 2020-10-06
- O'KEEFFE, Timothy Michael(resigned)director · Irish · appt 2013-11-18
Beneficial owners · PSC · 2 current
- ●Mr John Mcveigh25–50% sharesindividual PSC · England · since 2020-10-06
- ●Mrs Elizabeth Mcveigh25–50% sharesindividual PSC · England · since 2020-10-06
- ●Mr John Mcveigh25–50% sharesindividual PSC · England · ceased 2020-10-06
- ■Tmok Services Limited75–100% sharescorporate PSC · England · ceased 2020-10-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on IDT PROPERTY UK LTD. Notes are community-contributed leads, not verified facts.
Loading notes…