Who owns TG (GREAT YARMOUTH) LTD?

In the current sources, TG (GREAT YARMOUTH) LTD is connected to Mrs Fotina Socratous, Mr Panayiotis Ioannou, Mr Christakis Socratous, MAGANIS LTD, MAGANIS LTD and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TG (GREAT YARMOUTH) LTD's risk level?

WhiteIntel flags TG (GREAT YARMOUTH) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TG (GREAT YARMOUTH) LTD appear across sources?

TG (GREAT YARMOUTH) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

TG (GREAT YARMOUTH) LTD

Name: TG (GREAT YARMOUTH) LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TG (GREAT YARMOUTH) LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2011-11-03
Legal form: ltd
Activity: 82990
Registered office: Union Suite The Union Building, 51 - 59 Rose Lane, Norwich, Norfolk, NR1 1BY, England

Low

Risk

TG (GREAT YARMOUTH) LTD is a ltd registered in GB, incorporated 2011-11-03 (active).

/04Ownership & control

Owners / controllers

TG (GREAT YARMOUTH) LTD
- Mrs Fotina Socratous· beneficial owner100%· via OpenOwnership
- Mr Panayiotis Ioannou· beneficial owner50%· via OpenOwnership
- Mr Christakis Socratous· beneficial owner50%· via OpenOwnership
- MAGANIS LTD· beneficial owner100%· via OpenOwnership
- MAGANIS LTD· beneficial owner87.5%· via ch_psc
- Mrs Fotina Socratous· beneficial owner87.5%· via ch_psc
- Mr Alexandros Fafa· beneficial owner87.5%· via ch_psc
- Mrs Fotina Socratous· beneficial owner87.5%· via ch_psc
- Mr Panayiotis Ioannou· beneficial owner37.5%· via ch_psc
- Mr Christakis Socratous· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

23 Apr 2027Companies House
Confirmation statement due
31 Aug 2026Companies House
Accounts due
30 Nov 2024Companies House
Latest accounts made up
03 Nov 2011Companies House
Registered

/09Company profilelive · Companies House

Company no.: 07834413
Status: active
Type: ltd
Incorporated: 2011-11-03
Registered office: Union Suite The Union Building, 51 - 59 Rose Lane, Norwich, Norfolk, NR1 1BY, England
SIC: 82990

Officers · 1 active

FAFA, Alexandros
director · Greek · appt 2023-10-02
SOCRATOUS, Fotina(resigned)
director · British · appt 2011-11-03

Beneficial owners · PSC · 1 current

●
Mr Alexandros Fafa
individual PSC · England · since 2026-03-31
75–100% shares
■
Maganis Ltd
corporate PSC · England · ceased 2026-03-31 · trace owners →
75–100% shares
●
Mrs Fotina Socratous
individual PSC · England · ceased 2023-10-02
75–100% shares
●
Mr Panayiotis Ioannou
individual PSC · England · ceased 2019-06-17
25–50% shares
●
Mr Christakis Socratous
individual PSC · England · ceased 2019-06-17
25–50% shares
●
Mrs Fotina Socratous
individual PSC · England · ceased 2019-06-17
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-11-30
Accounts due: 2026-08-31
Confirmation stmt due: 2027-04-23

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TG (GREAT YARMOUTH) LTD. Notes are community-contributed leads, not verified facts.

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