Who owns TBK HOLDINGS LIMITED?

In the current sources, TBK HOLDINGS LIMITED is connected to WOODLAND GROUP LIMITED, Mr David James Burnham, Mr Simon John Taylor, Mr Paul David Knight, Mr Marvin James Blagden. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TBK HOLDINGS LIMITED's risk level?

WhiteIntel flags TBK HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TBK HOLDINGS LIMITED appear across sources?

TBK HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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TBK HOLDINGS LIMITED

Name: TBK HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-04639555

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1WOODLAND GROUP LIMITEDbeneficial owner 50%→TBK HOLDINGS LIMITED
1Mr David James Burnhambeneficial owner→TBK HOLDINGS LIMITED
1Mr Simon John Taylorbeneficial owner→TBK HOLDINGS LIMITED
1Mr Paul David Knightbeneficial owner→TBK HOLDINGS LIMITED
1Mr Marvin James Blagdenbeneficial owner→TBK HOLDINGS LIMITED
2Mr Kevin George Stevensbeneficial owner 100%→WOODLAND GROUP LIMITED
2WOODLAND GROUP HOLDINGS LIMITEDbeneficial owner 100%→WOODLAND GROUP LIMITED
3Mr Kevin George Stevensbeneficial owner 100%→WOODLAND GROUP HOLDINGS LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 04639555
Status: active
Type: ltd
Incorporated: 2003-01-16
Registered office: Arlington House West Station Business Park, Spital Road, Maldon, CM9 6FF, England
SIC: 49410, 52103, 62012, 70100

Officers · 5 active

STUBBINGS, John Peter
secretary · appt 2023-09-13
BURNHAM, David James
director · British · appt 2007-10-30
STEVENS, Kevin George
director · British · appt 2021-10-01
STUBBINGS, John Peter
director · British · appt 2024-09-05
WATTS, Christopher Phillip
director · British · appt 2023-11-14
BURNHAM, David James(resigned)
secretary · British · appt 2008-02-01
BUTLER, Geoffrey Anthony(resigned)
secretary · British · appt 2003-01-16
WATERLOW SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2003-01-16
BLAGDEN, Marvin James(resigned)
director · British · appt 2007-10-30
KNIGHT, Paul David(resigned)
director · British · appt 2003-01-16
TAYLOR, Simon John(resigned)
director · British · appt 2003-01-16
WATERLOW NOMINEES LIMITED(resigned)
corporate nominee director · appt 2003-01-16