Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

TINTWISTLE INVESTMENTS LTD

Low
Company·GB·oo:GB-COH-08631223
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TSM GROUP LTDbeneficial owner 100%→TINTWISTLE INVESTMENTS LTD
  2. 1Mr Joshua Mallinsonbeneficial owner 50%→TINTWISTLE INVESTMENTS LTD
  3. 1Mrs Charlotte Mallinsonbeneficial owner 50%→TINTWISTLE INVESTMENTS LTD
  4. 1TSM GROUP LTDbeneficial owner 87.5%→TINTWISTLE INVESTMENTS LTD
  5. 2Geoffrey Paul Mallinsonbeneficial owner→TSM GROUP LTD
  6. 2Mr Samuel Mallinsonbeneficial owner 50%→TSM GROUP LTD
  7. 2Terry Mallinsonbeneficial owner 50%→TSM GROUP LTD
  8. 2Daniel Joseph Mallinsonbeneficial owner→TSM GROUP LTD
  9. 2Mr Samuel Mallinsonbeneficial owner 37.5%→TSM GROUP LTD
  10. 2Terry Mallinsonbeneficial owner 37.5%→TSM GROUP LTD
  11. 2Mr Daniel Joseph Mallinsonbeneficial owner→TSM GROUP LTD
  12. 2Mr Geoffrey Paul Mallinsonbeneficial owner→TSM GROUP LTD

Company profile· live · Companies House

Company no.
08631223
Status
active
Type
ltd
Incorporated
2013-07-30
Registered office
Unit 15 Shaw Lane Industrial Estate, Ogden Road, Doncaster, South Yorkshire, DN2 4SE
SIC
82990
Officers · 2 active
  • MALLINSON, Samuel
    director · British · appt 2018-03-19
  • MALLINSON, Terry
    director · British · appt 2018-03-19
  • MALLINSON, Charlotte(resigned)
    director · British · appt 2017-03-02
  • MALLINSON, Joshua(resigned)
    director · British · appt 2013-07-30
Beneficial owners · PSC · 1 current
  • ■
    Tsm Group Ltd
    corporate PSC · United Kingdom · since 2018-03-19 · trace owners →
    75–100% shares
  • ●
    Mrs Charlotte Mallinson
    individual PSC · United Kingdom · ceased 2018-03-19
    25–50% shares
  • ●
    Mr Joshua Mallinson
    individual PSC · United Kingdom · ceased 2017-03-02
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.