---
title: "TOMBOLA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55f02def-a19d-5f1c-b4fa-32f4fc4f83fd
json: https://whiteintel.dev/api/public/dossier/55f02def-a19d-5f1c-b4fa-32f4fc4f83fd
identifier: oo:GB-COH-03889481
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOMBOLA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03889481`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/55f02def-a19d-5f1c-b4fa-32f4fc4f83fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55f02def-a19d-5f1c-b4fa-32f4fc4f83fd  

## Ownership & control

### Owners / controllers

- **TSE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1bd92022-ebac-5dd8-a4f1-10fa2c3159e8
- **Philip John Cronin** (beneficial owner) — 100% — https://whiteintel.dev/entity/c82c5257-1ec4-5ef8-a506-33fde7e382f2
- **TSE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1bd92022-ebac-5dd8-a4f1-10fa2c3159e8
- **Philip John Cronin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/06797075-2f75-4f0a-81a6-b08009e0bf26

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03889481`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-12-07
- **Registered office:** One Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
- **SIC:** 62090

### Officers

- KING, Christina — secretary · appointed 2024-07-01
- MCCORMICK, Leslie Paul — director · British · appointed 2025-08-31
- OZCAN, Recep — director · British · appointed 2024-04-19
- RICKUS, Alex Gerald Whiteman — director · British · appointed 2024-05-27
- STURGEON, Rebecca Jane — director · British · appointed 2025-11-26
- CRONIN, Alison Jane — secretary · British · appointed 1999-12-07 · resigned 2022-01-10
- GRAEME, Dorothy May — nominee secretary · British · appointed 1999-12-07 · resigned 1999-12-07
- SEELEY, Jonathan — secretary · appointed 2022-01-10 · resigned 2024-07-01
- BEARD, James Philip Hedley — director · British · appointed 2022-01-10 · resigned 2024-02-09
- BIRCH, Stephen — director · British · appointed 2025-01-06 · resigned 2025-08-31
- BUNN, James Richard — director · British · appointed 2024-04-19 · resigned 2025-11-26
- CRONIN, Alison Jane — director · British · appointed 2007-04-23 · resigned 2022-01-10
- CRONIN, James Edward — director · British · appointed 2008-05-01 · resigned 2022-01-10
- CRONIN, Michael Andrew — director · British · appointed 2008-05-01 · resigned 2022-01-10
- CRONIN, Philip John — director · British · appointed 1999-12-07 · resigned 2021-01-10
- CRONIN, Robert Adam — director · British · appointed 2011-01-14 · resigned 2022-01-10
- GRAEME, Lesley Joyce — nominee director · British · appointed 1999-12-07 · resigned 1999-12-07
- KINGSTON, Robert John — director · British · appointed 2022-01-10 · resigned 2022-11-30
- WARRINER, Mike — director · British · appointed 2023-04-04 · resigned 2024-04-19

### Beneficial owners (Persons with Significant Control)

- [Tse Holdings Limited](https://whiteintel.dev/entity/1bd92022-ebac-5dd8-a4f1-10fa2c3159e8) — 75–100% shares · corporate PSC · United Kingdom — since 2022-01-10
- Philip John Cronin — 75–100% shares · individual PSC · United Kingdom — ceased 2022-01-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03889481
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03889481

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOMBOLA LIMITED**. Human view: https://whiteintel.dev/entity/55f02def-a19d-5f1c-b4fa-32f4fc4f83fd · Structured JSON: https://whiteintel.dev/api/public/dossier/55f02def-a19d-5f1c-b4fa-32f4fc4f83fd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._