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TOMBOLA LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
19
Beneficial owners
2
Same address
8
UBO hops
11
/02

Key facts

Risk signal
Status
active
Incorporated
1999-12-07
Legal form
ltd
Activity
62090
Registered office
One Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

TOMBOLA LIMITED is a ltd registered in GB, incorporated 1999-12-07 (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
11 hops lockedStandard

11-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 due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03889481
Status
active
Type
ltd
Incorporated
1999-12-07
Registered office
One Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
SIC
62090
Officers · 5 active
  • KING, Christina
    secretary · appt 2024-07-01
  • MCCORMICK, Leslie Paul
    director · British · appt 2025-08-31
  • OZCAN, Recep
    director · British · appt 2024-04-19
  • RICKUS, Alex Gerald Whiteman
    director · British · appt 2024-05-27
  • STURGEON, Rebecca Jane
    director · British · appt 2025-11-26
  • CRONIN, Alison Jane(resigned)
    secretary · British · appt 1999-12-07
  • GRAEME, Dorothy May(resigned)
    nominee secretary · British · appt 1999-12-07
  • SEELEY, Jonathan(resigned)
    secretary · appt 2022-01-10
  • BEARD, James Philip Hedley(resigned)
    director · British · appt 2022-01-10
  • BIRCH, Stephen(resigned)
    director · British · appt 2025-01-06
  • BUNN, James Richard(resigned)
    director · British · appt 2024-04-19
  • CRONIN, Alison Jane(resigned)
    director · British · appt 2007-04-23
Beneficial owners · PSC · 1 current
  • Tse Holdings Limited
    corporate PSC · United Kingdom · since 2022-01-10 · trace owners →
    75–100% shares
  • Philip John Cronin
    individual PSC · United Kingdom · ceased 2022-01-10
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
group
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-10-14
/07

Directorship network

8 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOMBOLA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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