LIVE · CORPUS
The finding
Ownership resolves 23 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 10
- Beneficial owners
- 2
- Same address
- 6
- UBO hops
- 23
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-11-29
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Exchange Tower 3rd Floor, 19 Canning Street, Edinburgh, EH3 8EG, Scotland
Low
Risk
TMGL SPAIN LIMITED is a ltd registered in GB, incorporated 2016-11-29 (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
- TMGL SPAIN LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
23 hops lockedStandard
23-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 officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 companiesStandard
6 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- SC551379
- Status
- active
- Type
- ltd
- Incorporated
- 2016-11-29
- Registered office
- Exchange Tower 3rd Floor, 19 Canning Street, Edinburgh, EH3 8EG, Scotland
- SIC
- 70100
Officers · 5 active
- CHAMBERS, Jonathansecretary · appt 2023-08-01
- CHAMBERS, Jonathan George Michaeldirector · British · appt 2023-08-01
- DAHAN, Jacques Jeremiedirector · French · appt 2026-02-04
- GREEN, Michaeldirector · British · appt 2026-02-04
- MESSNER, Delphine Marinedirector · French · appt 2026-02-04
- JORDAN, Michelle Christine(resigned)secretary · appt 2017-01-25
- D M COMPANY SERVICES LIMITED(resigned)corporate secretary · appt 2016-11-29
- GILCHRIST, Ewan Caldwell(resigned)director · British · appt 2016-11-29
- JORDAN, Michelle Christine(resigned)director · British · appt 2017-01-25
- MACIVER, Angus(resigned)director · British · appt 2017-01-25
Beneficial owners · PSC · 1 current
- ■Avidity Group Acquisitions Limited75–100% sharescorporate PSC · Scotland · since 2016-11-29 · search →
- ■22 Nominees Limited75–100% sharescorporate PSC · United Kingdom · ceased 2016-11-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-12-12
FORMERLY KNOWN AS
- DMWS 1085 LIMITED
/07
Directorship network
56 other rolesWhere 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.
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- SOUTER ORCHARD BRAE LIMITEDbeneficial owner
- LIKEZERO LIMITEDbeneficial owner
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- INFINITY WORKS MANAGEMENT LIMITEDbeneficial owner
- CAPERCAILLIE HOLDINGS LIMITEDbeneficial owner
- THE GLOBAL SUSTAINABILITY TRUST LIMITEDbeneficial owner
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- SPEAKUNIQUE LIMITEDbeneficial owner
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- CITY HEALTH CLINIC GROUP LIMITEDbeneficial owner
- MARTHA STREET HOLDINGS LIMITEDbeneficial owner
- Mr Bruce Watson Mintobeneficial owner
- Mr Ewan Caldwell Gilchristbeneficial owner
- Nyon Ltdbeneficial owner
- ROCC HOLDINGS LIMITEDbeneficial owner
- SCW DEVELOPMENTS LIMITEDbeneficial owner