---
title: "TCS FREEHOLD INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae8712ab-e9fb-5461-9537-0ae4067612eb
json: https://whiteintel.dev/api/public/dossier/ae8712ab-e9fb-5461-9537-0ae4067612eb
identifier: oo:GB-COH-03684812
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TCS FREEHOLD INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03684812`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ae8712ab-e9fb-5461-9537-0ae4067612eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae8712ab-e9fb-5461-9537-0ae4067612eb  

## Ownership & control

### Owners / controllers

- **TCS PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8a2cc2a-21d5-5fc0-b8c8-ee22096a6807
- **Tcs Properties Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fd41ca16-f79b-42a5-80d2-d342ce29a2b8

### Holdings / subsidiaries

- **TCS SOLAR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/982f5eb1-ff12-5960-b554-d7f124c901d0
- **TCS ENERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e57e8caf-9910-5bdf-afe8-d68cc1df5747
- **TCS (MILNGAVIE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/acee1d7d-347e-5c8c-9fac-c6ae6c4d854b

### UBO chain (walk to the ultimate owner)

1. **TCS PROPERTIES LIMITED** — beneficial owner 100% → *TCS FREEHOLD INVESTMENTS LIMITED*
1. **Tcs Properties Limited** — beneficial owner 87.5% → *TCS FREEHOLD INVESTMENTS LIMITED*
2. **Town Centre Securities Plc** — beneficial owner 87.5% → *TCS PROPERTIES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03684812`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-12-16
- **Registered office:** Town Centre House, The Merrion Centre, Leeds, LS2 8LY
- **SIC:** 68100

### Officers

- BURROW, Craig Stephen — director · British · appointed 2023-01-01
- MACNEILL, Stewart — director · British · appointed 2021-06-01
- ZIFF, Benjamin — director · British · appointed 2015-09-17
- ZIFF, Edward Max — director · British · appointed 1999-01-15
- KELLY, Christopher John — secretary · appointed 2011-02-01 · resigned 2014-04-11
- MCGOOKIN, Ann Elizabeth — secretary · British · appointed 2009-06-22 · resigned 2011-02-01
- PRIOR, Karen Lesley — secretary · British · appointed 2006-10-01 · resigned 2009-04-30
- PRIOR, Karen Lesley — secretary · British · appointed 1999-01-15 · resigned 2002-03-28
- SUTCLIFFE, John Trevor — secretary · British · appointed 2002-03-28 · resigned 2006-09-29
- SYERS, Duncan Sinclair — secretary · appointed 2014-04-11 · resigned 2017-09-05
- YORK PLACE COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-12-16 · resigned 1999-01-15
- BIGLEY, Robert Hilton — director · British · appointed 2005-12-01 · resigned 2009-11-30
- CRAWFORD, Timothy James — director · British · appointed 1999-01-15 · resigned 2008-07-24
- DILLEY, Mark John — director · British · appointed 2017-07-10 · resigned 2021-02-28
- KELLY, Christopher John — director · British · appointed 2010-04-12 · resigned 2014-04-11
- LEADBEATER, John Kenneth — director · British · appointed 1999-03-24 · resigned 2001-02-01
- LEWIS, Richard Anthony — director · British · appointed 2002-01-28 · resigned 2018-11-20
- PRIOR, Karen Lesley — director · British · appointed 2006-10-01 · resigned 2009-04-09
- SHILLAW, Lynda Margaret — director · British · appointed 2018-11-20 · resigned 2020-08-07
- SUTCLIFFE, John Trevor — director · British · appointed 2002-05-23 · resigned 2006-09-29

### Beneficial owners (Persons with Significant Control)

- [Tcs Properties Limited](https://whiteintel.dev/entity/fd41ca16-f79b-42a5-80d2-d342ce29a2b8) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03684812
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03684812

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TCS FREEHOLD INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/ae8712ab-e9fb-5461-9537-0ae4067612eb · Structured JSON: https://whiteintel.dev/api/public/dossier/ae8712ab-e9fb-5461-9537-0ae4067612eb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._