Who owns T S C BUILDING SERVICES LTD?

In the current sources, T S C BUILDING SERVICES LTD is connected to Tony Daniel Clarke, Shelley Marie Clarke, Tony Daniel Clarke, Shelley Marie Clarke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is T S C BUILDING SERVICES LTD's risk level?

WhiteIntel flags T S C BUILDING SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does T S C BUILDING SERVICES LTD appear across sources?

T S C BUILDING SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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T S C BUILDING SERVICES LTD

Name: T S C BUILDING SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, T S C BUILDING SERVICES LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2018-02-14
Legal form: Private Limited Company
Activity: 43390 - Other building completion and finishing
Registered office: TURNPIKE HOUSE, 1208/1210 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UA

T S C BUILDING SERVICES LTD is a Private Limited Company registered in GB, incorporated 2018-02-14 (active).

Ownership & control

Owners / controllers

T S C BUILDING SERVICES LTD
- Tony Daniel Clarke· beneficial owner50%· via OpenOwnership
- Shelley Marie Clarke· beneficial owner50%· via OpenOwnership
- Tony Daniel Clarke· beneficial owner37.5%· via ch_psc
- Shelley Marie Clarke· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Tony Daniel Clarkebeneficial owner 50%→T S C BUILDING SERVICES LTD
1Shelley Marie Clarkebeneficial owner 50%→T S C BUILDING SERVICES LTD
1Tony Daniel Clarkebeneficial owner 37.5%→T S C BUILDING SERVICES LTD
1Shelley Marie Clarkebeneficial owner 37.5%→T S C BUILDING SERVICES LTD

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.

Activity timeline

27 Feb 2027Companies House
Confirmation statement due
30 Nov 2026Companies House
Accounts due
28 Feb 2025Companies House
Latest accounts made up
14 Feb 2018Companies House
Registered

Company profile· Companies House register

Company no.: 11205665
Status: Active
Type: Private Limited Company
Incorporated: 2018-02-14
Registered office: TURNPIKE HOUSE, 1208/1210 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UA
SIC: 43390 - Other building completion and finishing

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2027-02-27