Who owns TCF GROUP LTD?

In the current sources, TCF GROUP LTD is connected to Mrs Julie Rose Chapman, Mrs Julie Rose Chapman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TCF GROUP LTD's risk level?

WhiteIntel flags TCF GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TCF GROUP LTD appear across sources?

TCF GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

TCF GROUP LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2020-08-28
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c.
Registered office: JARVIS HOUSE, SADLER ROAD, LINCOLN, LN6 3RS

TCF GROUP LTD is a Private Limited Company registered in GB, incorporated 2020-08-28 (active).

Ownership & control

Owners / controllers

TCF GROUP LTD
- Mrs Julie Rose Chapman· beneficial owner100%· via OpenOwnership
- Mrs Julie Rose Chapman· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

TCF GROUP LTD
- ONE ELIQUIDS LTD· beneficial owner100%· via OpenOwnership
- 888 VAPOUR LTD· beneficial owner100%· via OpenOwnership
- LINCPAK LIMITED· beneficial owner100%· via OpenOwnership
- 888 VAPOUR HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- RANGALE COSMETICS LIMITED· beneficial owner100%· via OpenOwnership
- 888 VAPOUR HOLDINGS LTD· beneficial owner87.5%· via ch_psc
- RANGALE COSMETICS LIMITED· beneficial owner87.5%· via ch_psc
- TCF PROPERTY HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- JUICE SAUZ DISTRIBUTION LIMITED· beneficial owner87.5%· via ch_psc
- ONE ELIQUIDS LTD· beneficial owner87.5%· via ch_psc
- LINCPAK LIMITED· beneficial owner87.5%· via ch_psc
- JUICE SAUZ LTD· beneficial owner87.5%· via ch_psc
- 888 VAPOUR LTD· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mrs Julie Rose Chapmanbeneficial owner 100%→TCF GROUP LTD
1Mrs Julie Rose Chapmanbeneficial owner 62.5%→TCF GROUP 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

10 Sept 2026Companies House
Confirmation statement due
31 Aug 2026Companies House
Accounts due
30 Nov 2024Companies House
Latest accounts made up
28 Aug 2020Companies House
Registered

Company profile· Companies House register

Company no.: 12843315
Status: Active
Type: Private Limited Company
Incorporated: 2020-08-28
Registered office: JARVIS HOUSE, SADLER ROAD, LINCOLN, LN6 3RS
SIC: 64209 - Activities of other holding companies n.e.c.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-11-30
Accounts due: 2026-08-31
Confirmation stmt due: 2026-09-10
Outstanding charges: 4