---
title: "TMOK SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f25c00fd-95cd-5275-b334-3266beb91f2f
json: https://whiteintel.dev/api/public/dossier/f25c00fd-95cd-5275-b334-3266beb91f2f
identifier: oo:GB-COH-03235184
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TMOK SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03235184`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f25c00fd-95cd-5275-b334-3266beb91f2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f25c00fd-95cd-5275-b334-3266beb91f2f  

## Ownership & control

### Owners / controllers

- **Mrs Margaret O'Keeffe** (beneficial owner) — 100% — https://whiteintel.dev/entity/0ce34826-f5b9-5721-be78-18aff11d0b0a
- **Mrs Margaret O'Keeffe** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/879c00f9-0204-48e8-ad5e-353560842651

### Holdings / subsidiaries

- **GRAYS PRESERVATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b79c587c-ab99-50ab-a5dd-35b6093273fa
- **HPM COMMERCIAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/407fe901-f326-538c-b585-89fffb166250
- **SCARLET WINDOWS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e252fa0b-dd66-507d-ba79-ee3d521174c5
- **CUDB HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c59b835b-67d6-566f-a020-0ecefaff7039
- **COORAY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/024caa37-0d52-5268-83ed-1a711d44f284
- **CARRIG TWO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e344b944-9802-507f-8396-76b4322c1148
- **CARTER AND COOTE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/db84be68-c00f-5f62-95d0-f9112e1bf7f8
- **DBRASSCO DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/86b5bdec-a97e-5ed8-941c-08608236c43d
- **GROUNDSHORE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0b9a0904-1bd2-5f05-bf9f-40aa840d62f0
- **BLACKWELL COURIERS AND LOGISTICS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/61fb686f-d9c9-53c0-ab64-17446feb1f6f
- **EIREANN ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d02c8468-dc94-575a-9290-af83495650b5
- **CARRIG ONE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2a902290-d0bd-56c2-a524-5faf54138594

…and **132** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **2-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:** `03235184`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-08-07
- **Registered office:** 467 Rayners Lane, Pinner, Middlesex, HA5 5ET
- **SIC:** 69201

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Shareholder funds | £35,863 |
| Current assets | £50,610 |
| Employees | 1 |

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

### Officers

- O'KEEFFE, Timothy — secretary · Irish · appointed 1996-08-07
- O'KEEFFE, Margaret — director · British · appointed 1996-08-07

### Beneficial owners (Persons with Significant Control)

- Mrs Margaret O'Keeffe — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03235184
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03235184/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03235184

## 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 **TMOK SERVICES LIMITED** — https://whiteintel.dev/entity/f25c00fd-95cd-5275-b334-3266beb91f2f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TMOK SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/f25c00fd-95cd-5275-b334-3266beb91f2f · Structured JSON: https://whiteintel.dev/api/public/dossier/f25c00fd-95cd-5275-b334-3266beb91f2f._

_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"._