Skip to content
Home
LIVE · CORPUS
Dossier

TC SEM LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 38 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Subsidiaries
4
Officers
11
Beneficial owners
3
Same address
8
UBO hops
38
/02

Key facts

Risk signal
Status
active
Incorporated
2023-05-08
Legal form
ltd
Activity
69201
Registered office
1 Rushmills, Northampton, NN4 7YB, United Kingdom

TC SEM LIMITED is a ltd registered in GB, incorporated 2023-05-08 (active).

/03

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
Holdings / subsidiaries
Walk the full UBO chain
38 hops lockedStandard

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

Unlock in the full dossier
/04

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 in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
14852217
Status
active
Type
ltd
Incorporated
2023-05-08
Registered office
1 Rushmills, Northampton, NN4 7YB, United Kingdom
SIC
69201
Officers · 9 active
  • DE MAIN, Robert John
    director · British · appt 2023-07-17
  • DELL, Christopher John
    director · British · appt 2023-07-17
  • DENNIS, Jordan
    director · British · appt 2024-07-31
  • DYMOND, Thomas James
    director · British · appt 2023-07-17
  • JEPPS, Paul David
    director · British · appt 2023-07-17
  • JONES, Emma Louise
    director · British · appt 2023-07-17
  • MCGEACHY, David Robert
    director · British · appt 2023-07-17
  • WATTS, Stephen John
    director · British · appt 2023-07-17
  • YOUNG, Benjamin Thomas
    director · British · appt 2023-07-17
  • TIMMS, Christopher Luke(resigned)
    director · British · appt 2023-05-08
  • TINKLER, Nathan James(resigned)
    director · British · appt 2023-05-08
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-05-07
/07

Directorship network

155 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SEBURXAM LIMITED
ABC FML LIMITED
TC GROUP HOLDINGS LIMITED
COMPANY 13212477 LIMITED
Tc Sem Midco Limited

Community intel

Crowd leads · unverified

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…