Who owns TC CONVERSIONS LIMITED?

In the current sources, TC CONVERSIONS LIMITED is connected to Mr Nigel Alasdair Stuart, GPA KLM LTD, MANNY HOLDINGS LTD, MYLO INVEST LTD, MANNY HOLDINGS LTD and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TC CONVERSIONS LIMITED's risk level?

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

Where does TC CONVERSIONS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 21

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TC CONVERSIONS LIMITED

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

TC CONVERSIONS LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09199815). UBO chain traced 21 hops, 8 owners, 6 officers. Cited to 2 registries.

OO GB-COH-09199815Inc. 02 Sept 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-09-02
Legal form: ltd
Activity: 29203, 45200
Registered office: Suite 0269 Unit D3 Mod Village, Barron Way, Kingmoor Business Park, Carlisle, CA6 4BU, United Kingdom

/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

TC CONVERSIONS LIMITED
- Mr Nigel Alasdair Stuart· beneficial owner100%· via OpenOwnership
- GPA KLM LTD· beneficial owner100%· via OpenOwnership
- MANNY HOLDINGS LTD· beneficial owner50%· via OpenOwnership
- MYLO INVEST LTD· beneficial owner37.5%· via CH PSC
- AZTEC SPV 004 LTD· beneficial owner87.5%· via CH PSC
- Mr Nigel Alasdair Stuart· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

21 hops lockedSTANDARD

21-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 TC CONVERSIONS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

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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 UBOSTANDARD
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/03

Activity timeline

08 Sept 2024Companies House
Confirmation statement overdue
29 Sept 2023Companies House
Accounts overdue
30 Sept 2021Companies House
Latest accounts made up
02 Sept 2014Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 09199815
Status: active
Type: ltd
Incorporated: 2014-09-02
Registered office: Suite 0269 Unit D3 Mod Village, Barron Way, Kingmoor Business Park, Carlisle, CA6 4BU, United Kingdom
SIC: 29203, 45200

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2021-09-30
Accounts due: 2023-09-29overdue
Confirmation stmt due: 2024-09-08overdue

/05

People & control

11 parties · 1 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.

■
Gpa Klm Ltd
- corporate PSC · 75–100% shares · England · since 2023-08-17 · CH · PSC register
Also holds roles at 129 other companies
- HALLBROOK PLANNING LTDbeneficial owner
- CLIXA LTDbeneficial owner
- ISHI (MARCHMONT) LIMITEDbeneficial owner
■
Aztec 0269 Tc Conversions Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-08-17 · CH · PSC register
●
AZTEC SPV 004 LTD
Also holds roles at 2 other companies
- Joanna Rebecca Seawrightbeneficial owner
- Mr Robert Henry Richmondbeneficial owner
■
Manny Holdings Ltd
- corporate PSC · 25–50% shares · Wales · ceased 2023-07-25 · CH · PSC register
Also holds roles at 6 other companies
- Mrs Kelly Ann Mannybeneficial owner
- J. MANNY LIMITEDbeneficial owner
- Mr James Alexander Mannybeneficial owner
●
MANNY, James Alexander
- director · British · appointed 2022-03-24 · resigned · Companies House
●
MORTIMER, Karen Lilwyn
- director · British · appointed 2023-08-17 · resigned · Companies House
■
Mylo Invest Ltd
- corporate PSC · 25–50% shares · England · ceased 2023-07-25 · CH · PSC register
Also holds roles at 5 other companies
- Mr Derek Thomasbeneficial owner
- PH7 PROPERTY LTDbeneficial owner
- PH7 ENGINEERING LIMITEDbeneficial owner
●
RICHMOND, Robert Henry
- director · British · appointed 2023-07-25 · resigned · Companies House
●
STUART, Kirsty Anne
- director · British · appointed 2014-09-02 · resigned · Companies House
●
STUART, Nigel Alasdair
- director · British · appointed 2014-09-02 · resigned · Companies House
- individual PSC · 75–100% shares · Wales · ceased 2022-03-24 · CH · PSC register
●
THOMAS, Derek Keith
- director · British · appointed 2022-03-24 · resigned · Companies House

11 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TC CONVERSIONS LIMITED?: In the current sources, TC CONVERSIONS LIMITED is connected to Mr Nigel Alasdair Stuart, GPA KLM LTD, MANNY HOLDINGS LTD, MYLO INVEST LTD, MANNY HOLDINGS LTD and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TC CONVERSIONS LIMITED's risk level?: WhiteIntel flags TC CONVERSIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TC CONVERSIONS LIMITED appear across sources?: TC CONVERSIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TC CONVERSIONS 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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