- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
TMC3 LIMITED
TMC3 LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13409409). UBO chain traced 7 hops, 7 owners, 8 officers. Cited to 2 registries.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-05-19
- Legal form
- ltd
- Activity
- 62020
- Registered office
- 17 Marble Street, Manchester, M2 3AW, England
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.
- TMC3 LIMITED
None in current sources.
7-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 TMC3 LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 13409409
- Status
- active
- Type
- ltd
- Incorporated
- 2021-05-19
- Registered office
- 17 Marble Street, Manchester, M2 3AW, England
- SIC
- 62020
People & control
9 parties · 3 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.
- HOYLE, Paul Nicholas
- director · British · appointed 2026-01-08 · Companies House
- PATON, Alan Gordon
- director · British · appointed 2025-01-20 · Companies House
- Ruby Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-12-06 · CH · PSC register
Also holds roles at 4 other companies- QODEA TECHNOLOGY LIMITEDbeneficial owner
- CLOUDM SOFTWARE LIMITEDbeneficial owner
- QODEA LIMITEDbeneficial owner
- BATES, William Nelson
- director · British · appointed 2024-12-06 · resigned · Companies House
- CASEY, Adam Michael
- director · British · appointed 2021-11-01 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-12-06 · CH · PSC register
- CORNFORTH, Daniel Patrick
- director · British · appointed 2021-05-19 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-12-06 · CH · PSC register
- DALZIEL, James Martin
- director · British · appointed 2024-12-06 · resigned · Companies House
- RAY, Thomas William
- director · British · appointed 2024-12-06 · resigned · Companies House
- TITTENSOR, Nathan John
- director · British · appointed 2022-04-01 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-12-06 · CH · PSC register
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TMC3 LIMITED?
- What is TMC3 LIMITED's risk level?
- Where does TMC3 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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