---
title: "TCFG HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ec959a6-579d-50e8-9cc0-06b0ea912dce
json: https://whiteintel.dev/api/public/dossier/6ec959a6-579d-50e8-9cc0-06b0ea912dce
identifier: oo:GB-COH-07470047
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TCFG HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07470047`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6ec959a6-579d-50e8-9cc0-06b0ea912dce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ec959a6-579d-50e8-9cc0-06b0ea912dce  

## Ownership & control

### Owners / controllers

- **HELSINKI BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7f090e43-61d0-5392-827b-88d96dbb12b2
- **HELSINKI BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7f090e43-61d0-5392-827b-88d96dbb12b2

### Holdings / subsidiaries

- **THE COMPLEAT FOOD GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/62bbcad8-4dd1-5618-b6f5-102e2de2d59b
- **THE COMPLEAT FOOD GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62bbcad8-4dd1-5618-b6f5-102e2de2d59b

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

A **17-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:** `07470047`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2010-12-15
- **Registered office:** C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
- **SIC:** 64209

### Officers

- SHAW, Damian Johnson — director · British · appointed 2011-02-09
- KIMBER, David Jonathan — secretary · appointed 2015-04-27 · resigned 2022-11-04
- [MITRE SECRETARIES LIMITED](https://whiteintel.dev/entity/aec94073-b603-54fb-8e07-6fba1b5af012) — corporate secretary · appointed 2010-12-15 · resigned 2011-01-17
- COOKE, Roderick Alister — director · British · appointed 2011-02-09 · resigned 2012-12-07
- EALES, Darryl Charles — director · British · appointed 2011-04-08 · resigned 2012-12-10
- HIGGINSON, Steven James — director · British · appointed 2011-01-17 · resigned 2023-03-31
- LANE, Mark John — director · British · appointed 2016-06-29 · resigned 2024-01-31
- PHAROAH, Mark — director · British · appointed 2011-02-09 · resigned 2015-04-27
- RONALD, William David Gordon — director · British · appointed 2011-02-09 · resigned 2016-12-21
- SASAKI, Daniel William — director · British · appointed 2011-02-09 · resigned 2012-12-10
- SELLERS, Patrick Elborough — director · British · appointed 2011-02-09 · resigned 2011-04-08
- WISE, Granville Harold, Mr. — director · British · appointed 2011-02-09 · resigned 2011-05-23
- YUILL, William George Henry — director · British · appointed 2010-12-15 · resigned 2011-01-17
- MITRE DIRECTORS LIMITED — corporate director · appointed 2010-12-15 · resigned 2011-01-17
- [MITRE SECRETARIES LIMITED](https://whiteintel.dev/entity/aec94073-b603-54fb-8e07-6fba1b5af012) — corporate director · appointed 2010-12-15 · resigned 2011-01-17

### Beneficial owners (Persons with Significant Control)

- [Helsinki Bidco Ltd](https://whiteintel.dev/entity/7f090e43-61d0-5392-827b-88d96dbb12b2) — 75–100% shares · corporate PSC · England — since 2016-12-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07470047

## 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 **TCFG HOLDINGS LIMITED** — https://whiteintel.dev/entity/6ec959a6-579d-50e8-9cc0-06b0ea912dce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TCFG HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/6ec959a6-579d-50e8-9cc0-06b0ea912dce · Structured JSON: https://whiteintel.dev/api/public/dossier/6ec959a6-579d-50e8-9cc0-06b0ea912dce._

_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"._