---
title: "TDR CAPITAL NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60d6b9bf-2d8a-5401-8e89-98a33fd9d223
json: https://whiteintel.dev/api/public/dossier/60d6b9bf-2d8a-5401-8e89-98a33fd9d223
identifier: oo:GB-COH-04708906
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TDR CAPITAL NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04708906`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/60d6b9bf-2d8a-5401-8e89-98a33fd9d223  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60d6b9bf-2d8a-5401-8e89-98a33fd9d223  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TDR CAPITAL NOMINEES LIMITED** — GLEIF · `lei:213800O75GWMFK58HM30` — https://whiteintel.dev/entity/ffa904ec-42cd-546f-9eb3-8cf5e019f0fa

## Ownership & control

### Owners / controllers

- **Tdr Capital Llp** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a57a046-9b57-409c-a815-cb436fd131cc

### Holdings / subsidiaries

- **O-RE HOLDINGS UK LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b3d5ae1e-83f0-5297-8773-41acae749976
- **STONEGATE PUB COMPANY FINANCING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1cb126d6-5d41-59ff-a238-547b1294b0b7
- **BAY RESTAURANT GROUP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/58b795d5-90e2-5ad7-88ae-d2a31bb110db
- **BE AT ONE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f3516be5-b354-5ed3-8951-8756f63cd3dd
- **INTERTAIN LIMITED** (beneficial owner) — https://whiteintel.dev/entity/ef0bfa6a-2141-5423-82e1-795d1afcd10e
- **BAR HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/bb4f941a-1d53-55bf-a954-4a1027340797
- **LARGE BARS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff4e853f-5198-59b8-a9c2-a07776b5bfdf
- **Tdr Capital Llp** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d9bf2870-5a78-566d-b482-2a1a1200ef06
- **HULL PROPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c1b487a0-ae01-5891-adae-9229be38c1a0
- **Tdr Capital Llp** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/796163b5-7b59-5b07-b1ae-012c6fb083b4
- **Tdr Capital Llp** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/657f4af3-578b-570e-9b5a-19d55dde5654
- **Tdr Capital Llp** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a1925e1-7afc-5756-85c1-8973398b8890

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **19-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:** `04708906`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-03-24
- **Registered office:** 20 Bentinck Street, London, W1U 2EU
- **SIC:** 64999

### Officers

- GILKS, Emma Katherine — director · British · appointed 2023-04-05
- MAY, Gary — director · British · appointed 2016-07-21
- DANIELS, Famida Akhter — secretary · British · appointed 2003-03-24 · resigned 2006-03-03
- MAY, Gary — secretary · British · appointed 2006-03-03 · resigned 2010-10-04
- MITCHELL, Thomas Andrew — secretary · appointed 2010-10-04 · resigned 2021-09-30
- MORRIS, Oliver — secretary · appointed 2021-10-01 · resigned 2023-04-05
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2003-03-24 · resigned 2003-03-24
- DALE, Manjit — director · British · appointed 2004-12-20 · resigned 2016-07-26
- MITCHELL, Thomas Andrew — director · British · appointed 2016-10-24 · resigned 2021-09-30
- MORRIS, Oliver — director · British · appointed 2021-10-01 · resigned 2023-04-05
- ROBERTSON, Stephen James — director · British · appointed 2004-12-20 · resigned 2016-07-26
- THOMPSON, Blair John — director · New Zealander · appointed 2010-10-04 · resigned 2016-07-26
- WITHY, Mark Anthony — director · New Zealand · appointed 2003-03-24 · resigned 2006-08-25
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2003-03-24 · resigned 2003-03-24

### Beneficial owners (Persons with Significant Control)

- Tdr Capital Llp — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04708906
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04708906

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TDR CAPITAL NOMINEES LIMITED** — https://whiteintel.dev/entity/60d6b9bf-2d8a-5401-8e89-98a33fd9d223 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TDR CAPITAL NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/60d6b9bf-2d8a-5401-8e89-98a33fd9d223 · Structured JSON: https://whiteintel.dev/api/public/dossier/60d6b9bf-2d8a-5401-8e89-98a33fd9d223._

_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"._