Who owns TFS STORES LIMITED?

In the current sources, TFS STORES LIMITED is connected to CARTOON (HOLDINGS) LIMITED, TFS BUYING LIMITED, Mr Sanjay Jayantilal Vadera, TFS BUYING LIMITED, Mr Sanjay Jayantilal Vadera. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TFS STORES LIMITED's risk level?

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

Where does TFS STORES LIMITED appear across sources?

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

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TFS STORES LIMITED

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

Low

Company·GB·oo:GB-COH-06789842

JSON / MCP View network

Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1CARTOON (HOLDINGS) LIMITEDbeneficial owner 100%→TFS STORES LIMITED
1TFS BUYING LIMITEDbeneficial owner 100%→TFS STORES LIMITED
1Mr Sanjay Jayantilal Vaderabeneficial owner→TFS STORES LIMITED
1TFS BUYING LIMITEDbeneficial owner 87.5%→TFS STORES LIMITED
1Mr Sanjay Jayantilal Vaderabeneficial owner→TFS STORES LIMITED
2CARTOON (HOLDINGS) LIMITEDbeneficial owner 100%→TFS BUYING LIMITED
2Mr Sanjay Jayantilal Vaderabeneficial owner→TFS BUYING LIMITED
2CARTOON (HOLDINGS) LIMITEDbeneficial owner 87.5%→TFS BUYING LIMITED
2Mr Sanjay Jayantilal Vaderabeneficial owner→CARTOON (HOLDINGS) LIMITED
2Mr Sanjay Jayantilal Vaderabeneficial owner→CARTOON (HOLDINGS) LIMITED

Company profile· live · Companies House

Company no.: 06789842
Status: active
Type: ltd
Incorporated: 2009-01-13
Registered office: 80 Mosley Road, Trafford Park, Manchester, M17 1LE, England
SIC: 47750

Officers · 4 active

VADERA, Dylan
director · British · appt 2025-03-31
VADERA, Sanjay Jayantilal
director · British · appt 2009-01-20
VADERA, Vipul Jayantilal
director · British · appt 2009-01-20
VADERA, Viyan
director · British · appt 2025-03-31
HOLLAND, Sharon Louise(resigned)
secretary · British · appt 2009-01-13
TRAGEN, Martin Lawrence(resigned)
secretary · British · appt 2009-01-20
BIBBY, Peter James(resigned)
director · British · appt 2009-01-13
KING, Peter Derek(resigned)
director · British · appt 2013-09-19
OLIVER, Steven(resigned)
director · British · appt 2009-01-20
THOMPSON, Stephen John(resigned)
director · British · appt 2009-01-20
TRAGEN, Martin Lawrence(resigned)
director · British · appt 2009-01-20

Beneficial owners · PSC · 2 current

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Mr Sanjay Jayantilal Vadera
individual PSC · England · since 2023-10-10
significant influence or control
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Tfs Buying Limited
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% shares
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Cartoon (Holdings) Ltd
corporate PSC · England · ceased 2016-04-06 · trace owners →
75–100% shares

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

TFS STORES LIMITED

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Ownership & control

Company profile· live · Companies House