LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 3
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
TMOK SERVICES LIMITED
TMOK SERVICES LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03235184). UBO chain traced 2 hops, 2 owners, 144 holdings, 2 officers. Cited to 3…
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 1996-08-07
- Legal form
- ltd
- Activity
- 69201
- Registered office
- 467 Rayners Lane, Pinner, Middlesex, HA5 5ET
/02
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.
Owners / controllers
- TMOK SERVICES LIMITED
Holdings / subsidiaries
- TMOK SERVICES LIMITED
Walk the full UBO chain
2 hops lockedDOSSIER
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Community notes
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- Full ownership trace to the UBODOSSIER
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- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03
Activity timeline
- iXBRLAccounts filed for period ending 2025-08-31
- Companies HouseRegistered
/04
Register record, filings & financials
live · Companies House- Company no.
- 03235184
- Status
- active
- Type
- ltd
- Incorporated
- 1996-08-07
- Registered office
- 467 Rayners Lane, Pinner, Middlesex, HA5 5ET
- SIC
- 69201
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| Metric | 2025 |
|---|---|
| Shareholder funds | £35,863 |
| Current assets | £50,610 |
| Employees | 1 |
1 earlier yearDOSSIER
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
/05
People & control
68 parties · 2 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.
- O'KEEFFE, Margaret
- director · British · appointed 1996-08-07 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- O'KEEFFE, Timothy
- secretary · Irish · appointed 1996-08-07 · Companies House
- AJB HOUSING LIMITEDAlso holds roles at 2 other companies
- Mr Tony Boothbeneficial owner
- Mrs Joanne Marie Boothbeneficial owner
- AP PAVING LIMITEDAlso holds roles at 2 other companies
- Mr Colin Mcguinessbeneficial owner
- Mr Martin Peter Gartlanbeneficial owner
- ASTON DEMOLITION LIMITEDAlso holds roles at 2 other companies
- Mr Samuel John Beanbeneficial owner
- Mr Samuel Beanbeneficial owner
- BARNES ROBERTSON LIMITEDAlso holds roles at 2 other companies
- Mr Matthew Richard Barnesbeneficial owner
- Mr Robert Daniel Dickbeneficial owner
- BEIGH PROPERTIES LIMITEDAlso holds roles at 2 other companies
- Mrs Elizabeth Mcveighbeneficial owner
- Mr John Mcveighbeneficial owner
- BLACKWELL COURIERS AND LOGISTICS LIMITEDAlso holds roles at 1 other company
- Ms Sarah Dawn Blackwellbeneficial owner
- BUSHELLER EVENTS LTDAlso holds roles at 2 other companies
- Mr Jeremy James Bushellbeneficial owner
- Mr Gregory Antony Wellerbeneficial owner
- CARBRAWOOD PROPERTIES LIMITEDAlso holds roles at 1 other company
- Miss Caithlin Caroline O'Connorbeneficial owner
- CJT CONSULTING LIMITEDAlso holds roles at 2 other companies
- Mr Callum James Towlerbeneficial owner
- ONWARD PARTNERS LTDbeneficial owner
- CLASSIC CAR SPIRIT LIMITEDAlso holds roles at 1 other company
- Miss Alexandra Margaret Upsdellbeneficial owner
- CN GRAPHICS LIMITEDAlso holds roles at 2 other companies
- Mr Christopher George Millabeneficial owner
- Miss Helen Christina Georgioubeneficial owner
- COACHHOUSE SUPPLIERS LIMITEDAlso holds roles at 3 other companies
- Mr Richard Hennessybeneficial owner
- Mr Kenneth Patrick Roachebeneficial owner
- ICKENHAM SERVICES LIMITEDbeneficial owner
- COBH ESTATES LIMITEDAlso holds roles at 2 other companies
- Mr John Mcveighbeneficial owner
- Mrs Elizabeth Mcveighbeneficial owner
- COORAY HOLDINGS LIMITEDAlso holds roles at 1 other company
- Mr Matthew Shaun Gil Cooraybeneficial owner
- COORAY PROPERTY LIMITEDAlso holds roles at 1 other company
- Mr Matthew Shaun Gil Cooraybeneficial owner
- CRCM SURVEYING SERVICES LIMITEDAlso holds roles at 2 other companies
- Ms Zuzanna Karolina Zorembikbeneficial owner
- Mr Colin Anthony Ryanbeneficial owner
- CUDB HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Mr Simon Farzoughibeneficial owner
- Mr Simon Sepehr Farzoughibeneficial owner
- DBRASSCO DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- Mr Simon Farzoughibeneficial owner
- Mr Simon Sepehr Farzoughibeneficial owner
- DBRASSCO LIMITEDAlso holds roles at 2 other companies
- Mr Simon Farzoughibeneficial owner
- Mr Simon Sepehr Farzoughibeneficial owner
- FILL UK HOLDING LIMITEDAlso holds roles at 2 other companies
- FILL METALLBAU UK LTDbeneficial owner
- Mr Anton Friedrich Winklerbeneficial owner
- G A COACHING LIMITEDAlso holds roles at 2 other companies
- Mr Graham Antony Herbertbeneficial owner
- Mrs Helen Herbertbeneficial owner
- GOLDHOUSE HOLDINGS LIMITEDAlso holds roles at 1 other company
- Mr Robert Alexander Wilkinsonbeneficial owner
- GREATER LONDON ESTATES LIMITEDAlso holds roles at 1 other company
- LONDON PROJECTS HOLDINGS LIMITEDbeneficial owner
- GROUNDSHORE DESIGN LIMITEDAlso holds roles at 3 other companies
- Mr Darren Thomas O'Connorbeneficial owner
- GROUNDSHORE HOLDINGS LIMITEDbeneficial owner
- Mr Tom Joseph O'Connorbeneficial owner
- GROUNDSHORE ESTATES LIMITEDAlso holds roles at 4 other companies
- Mr Darren Thomas O'Connorbeneficial owner
- GROUNDSHORE HOLDINGS LIMITEDbeneficial owner
- Mr Eamonn Vaughanbeneficial owner
- GROUNDSHORE HOLDINGS LIMITEDAlso holds roles at 7 other companies
- Mr Tom Joseph O'Connorbeneficial owner
- GROUNDSHORE ESTATES LIMITEDbeneficial owner
- GROUNDSHORE LIMITEDbeneficial owner
- GROUNDSHORE LIMITEDAlso holds roles at 2 other companies
- GROUNDSHORE HOLDINGS LIMITEDbeneficial owner
- Mr Eamonn Vaughanbeneficial owner
- GROUNDSHORE PLANT AND EQUIPMENT LIMITEDAlso holds roles at 1 other company
- GROUNDSHORE HOLDINGS LIMITEDbeneficial owner
- ICKENHAM SERVICES LIMITEDAlso holds roles at 3 other companies
- Mr Kenneth Patrick Roachebeneficial owner
- Mr Richard Hennessybeneficial owner
- COACHHOUSE SUPPLIERS LIMITEDbeneficial owner
- IDT PROPERTY UK LTDAlso holds roles at 2 other companies
- Mr John Mcveighbeneficial owner
- Mrs Elizabeth Mcveighbeneficial owner
- INSITE SERVICES LIMITEDAlso holds roles at 2 other companies
- Mrs Maria Sinead Robinsonbeneficial owner
- Mr Gary Andrew Robinsonbeneficial owner
- JT SHAFTSBURY LIMITEDAlso holds roles at 2 other companies
- Mr John Richard Timmermansbeneficial owner
- Mrs Sian Louise Timmermansbeneficial owner
- LUTON METAL RECYCLING LIMITEDAlso holds roles at 2 other companies
- Mr Jason George Peter Neallbeneficial owner
- Mr Jason Patrick Glynnbeneficial owner
- M.A.D. PROPERTY DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- Mr Daniel Harrisonbeneficial owner
- Mr Andrew Laurence Harrisonbeneficial owner
- Mr Mark Bradleybeneficial owner
- MOOR VALE CONSTRUCTION LIMITEDAlso holds roles at 1 other company
- Mr Eamonn Patrick Mcneillbeneficial owner
- NEALLS TRANSPORT LIMITEDAlso holds roles at 4 other companies
- Ms Lucy Vazbeneficial owner
- Mr James David Andersonbeneficial owner
- Mrs Rebecca Louise Elizabeth Buckham- Neallbeneficial owner
- ONWARD COLLECTIVE LIMITEDAlso holds roles at 3 other companies
- Ms Anna Maria Ohrlingbeneficial owner
- Mr Philip Bassotbeneficial owner
- Mr Callum James Towlerbeneficial owner
- POCKET PHONE SHOP LIMITEDAlso holds roles at 3 other companies
- Mr Christopher James Turnerbeneficial owner
- Mr Mark James Parsonsbeneficial owner
- Miss Alexandra Upsdellbeneficial owner
- PROJECTSCOPES LIMITEDAlso holds roles at 2 other companies
- Mr Patrick Joycebeneficial owner
- Mr Patrick James Joycebeneficial owner
- ROSWELL COMMERCIAL LIMITEDAlso holds roles at 1 other company
- Mr Nicholas John Stuttardbeneficial owner
- ROSWELL INDUSTRIAL LIMITEDAlso holds roles at 2 other companies
- Mr Nicholas John Stuttardbeneficial owner
- HUGHTIN PROPERTIES LIMITEDbeneficial owner
- ROSWELL INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- Cordery Limitedbeneficial owner
- 3 HOLMES ROAD MANAGEMENT COMPANY LIMITEDbeneficial owner
- 114 ASKEW ROAD MANAGEMENT COMPANY LIMITEDbeneficial owner
- ROUNDBUSH SERVICES LIMITEDAlso holds roles at 2 other companies
- Mrs Elizabeth Mcveighbeneficial owner
- Mr John Mcveighbeneficial owner
- RYZOR INVESTMENTS LTDAlso holds roles at 4 other companies
- Mr Colin Ryanbeneficial owner
- Mr James Alexander Ryanbeneficial owner
- Mrs Zuzanna Karolina Zorembikbeneficial owner
- SEAWARD STORES LTDAlso holds roles at 2 other companies
- Mr Phillip Andrew Seawardbeneficial owner
- Mr Carl Nicholas Adam Seawardbeneficial owner
- SILO ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- Mr Piers Harrissonbeneficial owner
- Ms Megan Josephine Brewerbeneficial owner
- Mr Piers Harrisonbeneficial owner
- SWAKELEYS LIMITEDAlso holds roles at 2 other companies
- Mr Richard Hennessybeneficial owner
- Mrs Fiona Hennessybeneficial owner
- TNA BUILDING SERVICES LIMITEDAlso holds roles at 2 other companies
- Mr Colin David Porterbeneficial owner
- Mrs Emma Furnissbeneficial owner
- TOM MCEVOY CONSULTANCY LIMITEDAlso holds roles at 3 other companies
- Mr Thomas Mcevoybeneficial owner
- Mr Thomas Patrick Mcevoybeneficial owner
- Mrs Caroline Mary Mcevoybeneficial owner
68 parties · 2 current. Ceased and resigned records are retained as history.
/06
Common questions
- Who owns TMOK SERVICES LIMITED?
- What is TMOK SERVICES LIMITED's risk level?
- Where does TMOK SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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