---
title: "TM HOLT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4a62d60-e344-5e76-9cbb-53a8d4b132bb
json: https://whiteintel.dev/api/public/dossier/f4a62d60-e344-5e76-9cbb-53a8d4b132bb
identifier: oo:GB-COH-13946233
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TM HOLT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13946233`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f4a62d60-e344-5e76-9cbb-53a8d4b132bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4a62d60-e344-5e76-9cbb-53a8d4b132bb  

## Ownership & control

### Owners / controllers

- **Melissa Setchell** (beneficial owner) — 100% — https://whiteintel.dev/entity/945abba3-c592-55b2-862b-1a7fc7a3ec24
- **Melissa Setchell** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0df6ef67-3017-4234-9d63-deb631e646e2
- **Mr Brian Urmeneta** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7fe60005-9d53-48d8-8849-de6ad69a4058

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

1. **Melissa Setchell** — beneficial owner 100% → *TM HOLT LTD*
1. **Melissa Setchell** — beneficial owner 87.5% → *TM HOLT LTD*
1. **Mr Brian Urmeneta** — beneficial owner 87.5% → *TM HOLT LTD*

## Company profile (live · UK Companies House)

- **Company number:** `13946233`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-03-01
- **Registered office:** Unit 3, 22 Westgate, Grantham, NG31 6LU, United Kingdom
- **SIC:** 82990

### Officers

- URMENETA, Brian — director · Filipino · appointed 2022-05-02
- SETCHELL, Melissa — director · British · appointed 2022-03-01 · resigned 2022-05-02

### Beneficial owners (Persons with Significant Control)

- Mr Brian Urmeneta — 75–100% shares · individual PSC · United Kingdom — since 2022-05-02
- Melissa Setchell — 75–100% shares · individual PSC · United Kingdom — ceased 2022-05-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13946233

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TM HOLT LTD**. Human view: https://whiteintel.dev/entity/f4a62d60-e344-5e76-9cbb-53a8d4b132bb · Structured JSON: https://whiteintel.dev/api/public/dossier/f4a62d60-e344-5e76-9cbb-53a8d4b132bb._

_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"._