---
title: "TUCKINGMILL INVESTMENTS (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebbd7e2f-291a-5a52-a1fc-6b4f97286de3
json: https://whiteintel.dev/api/public/dossier/ebbd7e2f-291a-5a52-a1fc-6b4f97286de3
identifier: oo:GB-COH-13225299
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TUCKINGMILL INVESTMENTS (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13225299`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ebbd7e2f-291a-5a52-a1fc-6b4f97286de3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebbd7e2f-291a-5a52-a1fc-6b4f97286de3  

## Ownership & control

### Owners / controllers

- **David Kirch** (beneficial owner) — 100% — https://whiteintel.dev/entity/133bdfcc-ee17-5681-a472-8cff4412bec4
- **David Kirch** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3332903d-1d13-4df3-9ecc-2f5d2914579f
- **Areteans Technology Solutions Private Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3473386a-c2d3-4299-987a-51e51a2b5d35

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13225299`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-02-25
- **Registered office:** 53 Station Close, Riding Mill, NE44 6HF, England
- **SIC:** 68100

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Shareholder funds | £429,806 |
| Current assets | £4,115,664 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- LE MAISTRE, Thomas Charles — director · British · appointed 2024-09-16
- PROSSER, Terry — secretary · appointed 2021-02-25 · resigned 2024-09-16
- LEVER, Gary Thomas — director · British · appointed 2021-02-25 · resigned 2024-09-16

### Beneficial owners (Persons with Significant Control)

- [Sunningdale Investments Limited](https://whiteintel.dev/entity/3473386a-c2d3-4299-987a-51e51a2b5d35) — 75–100% shares · corporate PSC · Jersey — ceased 2026-02-28
- David Kirch — 75–100% shares · individual PSC · United Kingdom — ceased 2026-02-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13225299
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13225299
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13225299/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TUCKINGMILL INVESTMENTS (UK) LIMITED** — https://whiteintel.dev/entity/ebbd7e2f-291a-5a52-a1fc-6b4f97286de3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TUCKINGMILL INVESTMENTS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/ebbd7e2f-291a-5a52-a1fc-6b4f97286de3 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebbd7e2f-291a-5a52-a1fc-6b4f97286de3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._