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Dossier

TSE DEVELOPMENT LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
1
Officers
20
Beneficial owners
1
Same address
8
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2004-06-23
Legal form
ltd
Activity
62090, 82990
Registered office
One Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

TSE DEVELOPMENT LIMITED is a ltd registered in GB, incorporated 2004-06-23 (active).

/03

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
Holdings / subsidiaries
Walk the full UBO chain
5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

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

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
05160532
Status
active
Type
ltd
Incorporated
2004-06-23
Registered office
One Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
SIC
62090, 82990
Officers · 3 active
  • KING, Christina
    secretary · appt 2024-07-01
  • OZCAN, Recep
    director · British · appt 2013-10-17
  • SMITH, Kevin
    director · British · appt 2014-02-24
  • BATY, Claire(resigned)
    secretary · appt 2014-09-30
  • CRUDDACE, Martin John, Mr.(resigned)
    secretary · British · appt 2005-02-01
  • HUBBLE, Justin, Mr.(resigned)
    secretary · appt 2013-07-08
  • MCSWEENEY, Catherinea(resigned)
    secretary · appt 2015-06-17
  • MCSWEENEY, Catherinea(resigned)
    secretary · appt 2013-10-17
  • O'DONNELL, Owen Francis(resigned)
    secretary · British · appt 2004-06-23
  • PATEL, Pritti(resigned)
    secretary · appt 2016-06-01
  • SEELEY, Jonathan(resigned)
    secretary · appt 2019-05-01
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2004-06-23
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-10-14
/07

Directorship network

25 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

THE SPORTING EXCHANGE LIMITED
Forepont Capital Llc

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TSE DEVELOPMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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