Who owns TFG CAPITAL PROPERTY LIMITED?

In the current sources, TFG CAPITAL PROPERTY LIMITED is connected to Mr Max William Simon Ashton, Mr James Richard Mortimore, Mr Max William Simon Ashton, Mr James Richard Mortimore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TFG CAPITAL PROPERTY LIMITED's risk level?

WhiteIntel flags TFG CAPITAL PROPERTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TFG CAPITAL PROPERTY LIMITED appear across sources?

TFG CAPITAL PROPERTY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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TFG CAPITAL PROPERTY LIMITED

Name: TFG CAPITAL PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TFG CAPITAL PROPERTY LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2017-05-19
Legal form: ltd
Activity: 68100, 68209
Registered office: 17 Jetstream Drive, Doncaster, South Yorkshire, DN9 3QS, England

TFG CAPITAL PROPERTY LIMITED is a ltd registered in GB, incorporated 2017-05-19 (active).

Ownership & control

Owners / controllers

TFG CAPITAL PROPERTY LIMITED
- Mr Max William Simon Ashton· beneficial owner50%· via OpenOwnership
- Mr James Richard Mortimore· beneficial owner75%· via OpenOwnership
- Mr Max William Simon Ashton· beneficial owner37.5%· via ch_psc
- Mr James Richard Mortimore· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Max William Simon Ashtonbeneficial owner 50%→TFG CAPITAL PROPERTY LIMITED
1Mr James Richard Mortimorebeneficial owner 75%→TFG CAPITAL PROPERTY LIMITED
1Mr Max William Simon Ashtonbeneficial owner 37.5%→TFG CAPITAL PROPERTY LIMITED
1Mr James Richard Mortimorebeneficial owner 62.5%→TFG CAPITAL PROPERTY LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 other companies are registered at this address.

Reveal with Pro

Activity timeline

01 Jun 2027Companies House
Confirmation statement due
31 May 2027Companies House
Accounts due
31 Aug 2025Companies House
Latest accounts made up
19 May 2017Companies House
Registered

Company profile· live · Companies House

Company no.: 10779040
Status: active
Type: ltd
Incorporated: 2017-05-19
Registered office: 17 Jetstream Drive, Doncaster, South Yorkshire, DN9 3QS, England
SIC: 68100, 68209

Officers · 1 active

MORTIMORE, James Richard
director · British · appt 2017-05-19
ASHTON, Max William Simon(resigned)
director · British · appt 2017-05-19

Beneficial owners · PSC · 2 current

●
Mr Max William Simon Ashton
individual PSC · United Kingdom · since 2017-05-19
25–50% shares
●
Mr James Richard Mortimore
individual PSC · United Kingdom · since 2017-05-19
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2027-06-01
Outstanding charges: 1

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TFG CAPITAL PROPERTY LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

TFG CAPITAL PROPERTY LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House