- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
TUNCO (1999) 103 LIMITED
TUNCO (1999) 103 LIMITED — active UK company, incorporated 1966 (oo:GB-COH-00891634). UBO chain traced 4 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1966-11-10
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
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.
- TUNCO (1999) 103 LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on TUNCO (1999) 103 LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 00891634
- Status
- active
- Type
- ltd
- Incorporated
- 1966-11-10
- Registered office
- Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
- SIC
- 99999
People & control
19 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COMPASS SECRETARIES LIMITED
- corporate secretary · appointed 2008-12-24 · Companies House
- Hospitality Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 33 other companies- PRIDEOAK LIMITEDbeneficial owner
- THE EXCELSIOR INSURANCE COMPANY LIMITEDbeneficial owner
- CATEREXCHANGE LIMITEDbeneficial owner
- LEA, Jodi
- director · British · appointed 2018-09-03 · Companies House
- SHARPE, Gareth Jonathan
- director · British · appointed 2021-11-02 · Companies House
- BARON, David Robert
- director · British · appointed 1995-05-03 · resigned · Companies House
- BEVERIDGE, Carol Anne
- director · British · appointed 1997-07-14 · resigned · Companies House
- CHIANDETTI, Gian Battista
- director · Italian · resigned · Companies House
- COPNER, Christopher Charles James
- director · British · appointed 1996-04-15 · resigned · Companies House
- COTTEE, Frances Mcloed
- director · British · appointed 1997-07-14 · resigned · Companies House
- DAVENPORT, Donald Andrew
- director · British · appointed 1998-04-08 · resigned · Companies House
- DOWNING, Roger Arthur
- director · British · appointed 2011-12-01 · resigned · Companies House
- EDIS-BATES, Jonathan Geoffrey
- secretary · British · appointed 1995-07-14 · resigned · Companies House
- LORD, Vernon James
- secretary · British · appointed 1997-09-01 · resigned · Companies House
- MASON, Timothy Charles
- secretary · British · appointed 2007-09-18 · resigned · Companies House
- secretary · British · appointed 2000-09-29 · resigned · Companies House
- MATHEWS, Benedict John Spurway
- secretary · British · appointed 1996-04-15 · resigned · Companies House
- MILLS, John Michael
- secretary · British · resigned · Companies House
- PEGG, Jane
- secretary · British · appointed 2006-03-10 · resigned · Companies House
- STEVENS, David John
- secretary · British · appointed 1995-11-06 · resigned · Companies House
- TAUTZ, Helen Jane
- secretary · British · appointed 1998-04-08 · resigned · Companies House
- secretary · British · appointed 1996-04-15 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TUNCO (1999) 103 LIMITED?
- What is TUNCO (1999) 103 LIMITED's risk level?
- Where does TUNCO (1999) 103 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TUNCO (1999) 103 LIMITED — nothing is disclosed before that.