LIVE · CORPUS
The finding
Beneficial control traces into Bermuda, a secrecy / flag-of-convenience jurisdiction.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 6
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 19
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-11-19
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Low
Risk
TAPLINE LIMITED is a ltd registered in GB, incorporated 2021-11-19 (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
- TAPLINE LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
19 hops lockedStandard
19-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 officeOther 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
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 13754334
- Status
- active
- Type
- ltd
- Incorporated
- 2021-11-19
- Registered office
- 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
- SIC
- 64209
Officers · 4 active
- BENNETT, William Fredericksecretary · appt 2025-12-03
- PEARS, David Alandirector · British · appt 2025-12-02
- PEARS, Mark Andrewdirector · British · appt 2025-12-02
- PEARS, Trevor Steven, Sirdirector · British · appt 2025-12-02
- CROWTHER, William Mark(resigned)director · British · appt 2021-11-19
- SHAW, Ian Jonathan(resigned)director · British · appt 2021-11-19
Beneficial owners · PSC · 2 current
- ■Wpg Treasury Limited75–100% sharescorporate PSC · United Kingdom · since 2026-02-05 · trace owners →
- ■Tapline Holdings Limited75–100% votescorporate PSC · United Kingdom · since 2025-12-02 · trace owners →
- ■offshoreThe Bank Of N T Butterfield And Son Limitedsignificant influence or controlcorporate PSC · Bermuda · ceased 2021-12-13 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-01-27
/07
Directorship network
58 other rolesWhere 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.
The Bank Of N T Butterfield & Son Limited
- TELEREAL PROPERTY DEVELOPMENTS 1 LIMITEDbeneficial owner
- INSPIRED LENDING LIMITEDbeneficial owner
- ENFRANCHISEMENT INVESTMENT PROPERTIES LLPbeneficial owner
- TT CDR HOLDINGS LIMITEDbeneficial owner
- AMBERGLOW SERVICES HOLDINGS LIMITEDbeneficial owner
- TELEREAL INVESTMENT PROPERTIES LIMITEDbeneficial owner
- MANOR HALL FINANCIAL LIMITEDbeneficial owner
- MATURA FINANCE LIMITEDbeneficial owner
- ARLINGTON HOUSE INVESTMENTS LIMITEDbeneficial owner
- RAVENSCOURT (STAMFORD) PROPERTY LIMITEDbeneficial owner
- CENCO SPbeneficial owner
- TERRACE GP HOLDINGS LIMITEDbeneficial owner
- TTRE HOLDINGS LIMITEDbeneficial owner
- LIH FINANCING LIMITEDbeneficial owner
- PEARKAL PROPERTY INVESTMENTS LIMITEDbeneficial owner
- The Bank Of N.T. Butterfield & Son Limitedbeneficial owner
- TERRACE SP HOLDINGS LIMITEDbeneficial owner
- The Bank Of N T Butterfield & Sonbeneficial owner
- The Bank Of Nt Butterfield & Son Limitedbeneficial owner
- HOUGHTON REGIS MANAGEMENT COMPANY LIMITEDbeneficial owner
- The Bank Of N.T. Butterfield & Son Limitedbeneficial owner
- TELEREAL GENERAL PROPERTY HOLDINGS LIMITEDbeneficial owner
- ELITE GEMSTONES PROPERTIES LIMITEDbeneficial owner
- EMPIRE LIH LIMITEDbeneficial owner
- The Bank Of N.T. Butterfield & Son Limitedbeneficial owner
- BOUGAINVILLAE SPbeneficial owner
- SEVILLA SPbeneficial owner
- LAREDO SPbeneficial owner
- METROPOLITAN SPbeneficial owner
- EAST CLOSE MANAGEMENT LIMITEDbeneficial owner
- COLORADO SPbeneficial owner
- DILATO HOLDINGS LIMITEDbeneficial owner
- The Bank Of N.T. Butterfield & Son Limitedbeneficial owner
- TELEREAL 112 INVESTMENTS LIMITEDbeneficial owner
- FLAGSTAFF 2 LIMITEDbeneficial owner
- PEARS GLOBAL REAL ESTATE INVESTORS LIMITEDbeneficial owner
- The Bank Of N T Butterfield & Sonbeneficial owner
- The Bank Of N.T. Butterfield & Son Limitedbeneficial owner
- The Bank Of N.T. Butterfield & Son Limitedbeneficial owner
- AMBERGLOW LTDbeneficial owner
- The Bank Of N.T Butterfield & Son Limitedbeneficial owner
- PEMBERTON GENERAL LPbeneficial owner
- TELEREAL LIMITEDbeneficial owner
- CULACHY FOOTPRINT MANAGEMENT LIMITEDbeneficial owner
- LANDS IMPROVEMENT GROUP LIMITEDbeneficial owner
- TELEREAL SECURITISED PROPERTY HOLDINGS LIMITEDbeneficial owner
- LOGICALPACE LIMITEDbeneficial owner
TAPLINE HOLDINGS LIMITED
- WFB COSEC LIMITEDbeneficial owner
- Mr Barry Michael Howard Shawbeneficial owner
- Lady Daniela Claire Pearsbeneficial owner
- Mr Mark Andrew Pearsbeneficial owner
- Mr David Alan Pearsbeneficial owner
- Mr Nigel Rowleybeneficial owner
- Lord Jonathan Neil Mendelsohnbeneficial owner
- Sir Trevor Steven Pearsbeneficial owner
Wpg Treasury Limited
- WP SECURED LIMITEDbeneficial owner
- MTD COLN INDUSTRIAL LIMITEDbeneficial owner
- CARBLINE LIMITEDbeneficial owner