Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-03-07
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 33 Charterhouse Street, London, EC1M 6HA, England
TUMBLECREST 4 LIMITED is a ltd registered in GB, incorporated 2006-03-07 (active).
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.
- TUMBLECREST 4 LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 05733108
- Status
- active
- Type
- ltd
- Incorporated
- 2006-03-07
- Registered office
- 33 Charterhouse Street, London, EC1M 6HA, England
- SIC
- 74990
- corporate secretary · appt 2021-05-07
- BEECH, Irinadirector · British · appt 2020-12-31
- WINKWORTH, Samuel Jamesdirector · British · appt 2026-05-04
- SAINSBURYS CORPORATE DIRECTOR LIMITEDcorporate director · appt 2019-02-15
- FALLOWFIELD, Timothy(resigned)secretary · appt 2018-05-03
- FOO, Julia(resigned)secretary · appt 2019-06-14
- GUTHRIE, Anthony(resigned)secretary · appt 2016-11-23
- HAMILTON, Deborah Pamela(resigned)secretary · appt 2014-09-11
- MCKELVEY, Penelope Ann(resigned)secretary · appt 2013-06-28
- PARKER, Philip Alexander(resigned)secretary · British · appt 2009-05-12
- WILLIS, Michael Haydn Allen(resigned)secretary · British · appt 2006-11-06
- A G SECRETARIAL LIMITED(resigned)corporate secretary · appt 2006-03-07
- ■Home Retail Group (Uk) Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-03-01
- Accounts due
- 2026-12-06
- Confirmation stmt due
- 2027-06-15
- HOME RETAIL GROUP NOMINEES LIMITED
- ARG RETAIL LIMITED
Directorship network
7 other rolesWhere 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.
- FINANCIAL RECOVERY SERVICES LIMITEDbeneficial owner
- SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITEDbeneficial owner
- CLIFFRANGE LIMITEDbeneficial owner
- HOME RETAIL GROUP CARD SERVICES LIMITEDbeneficial owner
- TUMBLECREST 5 LIMITEDbeneficial owner
- HABITAT RETAIL LIMITEDbeneficial owner
- HOME RETAIL GROUP INSURANCE SERVICES LIMITEDbeneficial owner