- Sources fused
- 2
- Ownership hops held
- 19
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
TDR CAPITAL NOMINEES LIMITED
TDR CAPITAL NOMINEES LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04708906). UBO chain traced 19 hops, 1 owner, 13 holdings, 14 officers. Cited…
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-03-24
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 20 Bentinck Street, London, W1U 2EU
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- TDR CAPITAL NOMINEES LIMITED
- TDR CAPITAL NOMINEES LIMITED
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on TDR CAPITAL NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 04708906
- Status
- active
- Type
- ltd
- Incorporated
- 2003-03-24
- Registered office
- 20 Bentinck Street, London, W1U 2EU
- SIC
- 64999
People & control
20 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GILKS, Emma Katherine
- director · British · appointed 2023-04-05 · Companies House
- MAY, Gary
- director · British · appointed 2016-07-21 · Companies House
- secretary · British · appointed 2006-03-03 · resigned · Companies House
- Tdr Capital Llp
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- Tdr Capital Llpbeneficial owner
- BAR HOLDINGS LIMITEDAlso holds roles at 9 other companies
- STONEGATE PUB COMPANY PIKCO LIMITEDbeneficial owner
- SPORTS BAR AND GRILL VICTORIA LIMITEDbeneficial owner
- SPORTS BAR AND GRILL FARRINGDON LIMITEDbeneficial owner
- BAY RESTAURANT GROUP LIMITEDAlso holds roles at 5 other companies
- STONEGATE PUB COMPANY PIKCO LIMITEDbeneficial owner
- LAUREL PENSION TRUSTEE COMPANY LIMITEDbeneficial owner
- YATES GROUP PENSION TRUSTEES LIMITEDbeneficial owner
- BE AT ONE HOLDINGS LIMITEDAlso holds roles at 5 other companies
- STONEGATE PUB COMPANY PIKCO LIMITEDbeneficial owner
- PIPER INVESTMENT IV LIMITEDbeneficial owner
- PIPER PE LLPbeneficial owner
- DALE, Manjit
- director · British · appointed 2004-12-20 · resigned · Companies House
- DANIELS, Famida Akhter
- secretary · British · appointed 2003-03-24 · resigned · Companies House
- HULL PROPCO LIMITEDAlso holds roles at 2 other companies
- STONEGATE PUB COMPANY PIKCO LIMITEDbeneficial owner
- Tdr Capital Llpbeneficial owner
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2003-03-24 · resigned · Companies House
- INTERTAIN LIMITEDAlso holds roles at 7 other companies
- INTERTAIN (BARS) III LIMITEDbeneficial owner
- INTERTAIN (BARS) II LIMITEDbeneficial owner
- Mr Jonathan Paul Moultonbeneficial owner
- LARGE BARS LIMITEDAlso holds roles at 4 other companies
- STONEGATE PUB COMPANY PIKCO LIMITEDbeneficial owner
- Mr Sarj Chotaibeneficial owner
- Mrs Anita Chotaibeneficial owner
- MITCHELL, Thomas Andrew
- secretary · appointed 2010-10-04 · resigned · Companies House
- director · British · appointed 2016-10-24 · resigned · Companies House
- MORRIS, Oliver
- secretary · appointed 2021-10-01 · resigned · Companies House
- director · British · appointed 2021-10-01 · resigned · Companies House
- ROBERTSON, Stephen James
- director · British · appointed 2004-12-20 · resigned · Companies House
- STONEGATE PUB COMPANY FINANCING LIMITEDAlso holds roles at 2 other companies
- STONEGATE PUB COMPANY PIKCO LIMITEDbeneficial owner
- Tdr Capital Llpbeneficial owner
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2003-03-24 · resigned · Companies House
- THOMPSON, Blair John
- director · New Zealander · appointed 2010-10-04 · resigned · Companies House
- TOWN AND CITY PUB GROUP LIMITEDAlso holds roles at 2 other companies
- STONEGATE PUB COMPANY PIKCO LIMITEDbeneficial owner
- Tdr Capital Llpbeneficial owner
- WITHY, Mark Anthony
- director · New Zealand · appointed 2003-03-24 · resigned · Companies House
20 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TDR CAPITAL NOMINEES LIMITED?
- What is TDR CAPITAL NOMINEES LIMITED's risk level?
- Where does TDR CAPITAL NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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