- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
T M ENTERPRISES LIMITED
T M ENTERPRISES LIMITED — active UK company, incorporated 1975 (oo:GB-COH-01226220). UBO chain traced 10 hops, 2 owners, 6 officers. Cited to 2 registries.
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1975-09-12
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Estate Office, Eastburn, Driffield, YO25 9DP
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.
- T M ENTERPRISES LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on T M ENTERPRISES LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 01226220
- Status
- active
- Type
- ltd
- Incorporated
- 1975-09-12
- Registered office
- Estate Office, Eastburn, Driffield, YO25 9DP
- SIC
- 68209
People & control
6 parties · 5 currentEvery 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.
- BARKER, Charles Peter
- director · British · appointed 2017-12-20 · Companies House
- Birch Valley Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 11 other companies- TINGLEY GARDEN CENTRE LIMITEDbeneficial owner
- Mr Giles Matthew Taylor Megginsonbeneficial owner
- TGC (PROPERTY) LIMITEDbeneficial owner
- MEGGINSON, John Derek Taylor
- secretary · British · Companies House
- director · British · Companies House
- MEGGINSON, Patricia
- director · British · appointed 1997-08-07 · Companies House
- MEGGINSON, Thomas Alan Taylor
- director · British · appointed 2001-03-23 · Companies House
- LOVEL, Digby Richard Isherwood
- director · British · resigned · Companies House
6 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns T M ENTERPRISES LIMITED?
- What is T M ENTERPRISES LIMITED's risk level?
- Where does T M ENTERPRISES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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