Who owns TBAT INNOVATION LIMITED?

No ownership or control links for TBAT INNOVATION LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TBAT INNOVATION LIMITED's risk level?

WhiteIntel flags TBAT INNOVATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TBAT INNOVATION LIMITED appear across sources?

TBAT INNOVATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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TBAT INNOVATION LIMITED

Name: TBAT INNOVATION LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-04356641

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

None observed in current sources.

COMPANY PROFILE · live · Companies House

Company no.: 04356641
Status: active
Type: ltd
Incorporated: 2002-01-21
Registered office: Unit 3 Bradley Court Maple Road, (Off Trent Lane), Castle Donington, Derbyshire, DE74 2UT
SIC: 70229

Officers · 4 active

FARMER, Roy Edward
director · British · appt 2025-09-01
LAMMERTSMA, Remy Adriaan
director · Dutch · appt 2026-01-01
MCNEILLY, Richard Charles
director · British · appt 2025-09-01
STEPHENS, Simon William
director · British · appt 2002-04-01
PARKE, Simon James John(resigned)
secretary · Other · appt 2004-12-10
SHAW, Michael Stanley(resigned)
secretary · British · appt 2002-01-21
PARKE, Rachel Elizabeth(resigned)
director · British · appt 2021-08-11
PARKE, Simon James John(resigned)
director · British · appt 2003-12-31
SHAW, Michael Stanley(resigned)
director · British · appt 2002-01-21
STEPHENS, Anne Elizabeth(resigned)
director · British · appt 2021-08-11
SYMONDS, Matthew David(resigned)
director · British · appt 2008-01-01
TAYLOR, Norman Leslie(resigned)
director · British · appt 2002-01-21

Beneficial owners · PSC · 1 current

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Tbat Hold Co Limited
corporate PSC · England · since 2024-06-20
75–100% shares
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Peak Group Hold Co Limited
corporate PSC · England · ceased 2024-06-20
75–100% shares
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Tbat Holdings Ltd
corporate PSC · England · ceased 2024-06-20
75–100% shares
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Mr Simon James John Parke
individual PSC · ceased 2025-09-01
significant influence or control
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Mr Simon William Stephens
individual PSC · ceased 2025-09-01
significant influence or control
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Mr Matthew David Symonds
individual PSC · ceased 2025-09-01
significant influence or control

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