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LIVE · CORPUS
Dossier

TIDELARK INVESTMENT CO.LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 37 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
8
Beneficial owners
3
Same address
8
UBO hops
37
/02

Key facts

Risk signal
Status
active
Incorporated
1964-03-13
Legal form
ltd
Activity
68209
Registered office
10 The Crescent, Leeds, West Yorkshire, LS16 6AA, England

TIDELARK INVESTMENT CO.LIMITED is a ltd registered in GB, incorporated 1964-03-13 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
37 hops lockedStandard

37-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.
00796118
Status
active
Type
ltd
Incorporated
1964-03-13
Registered office
10 The Crescent, Leeds, West Yorkshire, LS16 6AA, England
SIC
68209
Officers · 4 active
  • STRICKLAND, Hannah Saffron
    director · British · appt 2017-02-01
  • STRICKLAND, Sarah Poppy
    director · British · appt 2022-01-31
  • WOLFF, Geoffrey Simon, Dr
    director · British · appt 2018-08-28
  • WOLFF, Jean
    director · British
  • STRICKLAND, Ilse(resigned)
    secretary · British
  • STRICKLAND, Paul Laurence(resigned)
    secretary · appt 2012-04-07
  • STRICKLAND, Ilse(resigned)
    director · British
  • STRICKLAND, Paul, Dr(resigned)
    director · British · appt 2002-03-21
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2025-04-05
Accounts due
2027-01-04
Confirmation stmt due
2027-05-02
Outstanding charges
2
/07

Directorship network

264 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.

Epm Properties Ood

Community intel

Crowd leads · unverified

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

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