Who owns TXM PROPERTIES LIMITED?

In the current sources, TXM PROPERTIES LIMITED is connected to Ms Katie Joanne Smith, Mr John Henry Cherry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TXM PROPERTIES LIMITED's risk level?

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

Where does TXM PROPERTIES LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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TXM PROPERTIES LIMITED

Name: TXM PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TXM PROPERTIES LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2024 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-11-29
Legal form: ltd
Activity: 68100, 68209
Registered office: Care Of Noble One Accountants 114 Ripplewaters, St. Mary's Island, Chatham, Kent, ME4 3AY, England

/02

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

TXM PROPERTIES LIMITED
- Ms Katie Joanne Smith· beneficial owner37.5%· via CH PSC
- Mr John Henry Cherry· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

TXM PROPERTIES LIMITED
- TADAMA PROPERTIES LIMITED· beneficial owner37.5%· via CH PSC
- NORTHERN FOUR LIMITED· beneficial owner· via CH PSC

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TXM PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

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.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

12 Dec 2026Companies House
Confirmation statement due
29 Aug 2026Companies House
Accounts due
29 Nov 2024Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 16109512
Status: active
Type: ltd
Incorporated: 2024-11-29
Registered office: Care Of Noble One Accountants 114 Ripplewaters, St. Mary's Island, Chatham, Kent, ME4 3AY, England
SIC: 68100, 68209

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-08-29
Confirmation stmt due: 2026-12-12
Outstanding charges: 1

/06

People & control

4 parties · 2 current

Every 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.

●
CHERRY, John Henry
- director · British · appointed 2024-11-29 · Companies House
- individual PSC · 25–50% shares · England · since 2024-11-29 · CH · PSC register
●
SMITH, Katie Joanne
- director · British · appointed 2024-11-29 · Companies House
- individual PSC · 25–50% shares · England · since 2024-11-29 · CH · PSC register
●
NORTHERN FOUR LIMITED
Also holds roles at 1 other company
- AKPROPERTIESOLUTIONS LTDbeneficial owner
●
TADAMA PROPERTIES LIMITED
Also holds roles at 1 other company
- SA HUMPHREYS HOLDINGS LTDbeneficial owner

4 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TXM PROPERTIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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