---
title: "TSE DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f94277f4-ae67-5d64-8797-3f5ba2f06d1f
json: https://whiteintel.dev/api/public/dossier/f94277f4-ae67-5d64-8797-3f5ba2f06d1f
identifier: oo:GB-COH-05160532
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TSE DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05160532`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f94277f4-ae67-5d64-8797-3f5ba2f06d1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f94277f4-ae67-5d64-8797-3f5ba2f06d1f  

## Ownership & control

### Owners / controllers

- **THE SPORTING EXCHANGE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7d45b20d-9f8f-56eb-a9b9-feccdf1f9aee
- **THE SPORTING EXCHANGE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7d45b20d-9f8f-56eb-a9b9-feccdf1f9aee

### Holdings / subsidiaries

- **Forepont Capital Llc** (beneficial owner) — 100% — https://whiteintel.dev/entity/38e75b18-dbe7-5f17-96b2-fc4e13d9f270

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

A **5-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:** `05160532`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-06-23
- **Registered office:** One Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
- **SIC:** 62090, 82990

### Officers

- KING, Christina — secretary · appointed 2024-07-01
- OZCAN, Recep — director · British · appointed 2013-10-17
- SMITH, Kevin — director · British · appointed 2014-02-24
- BATY, Claire — secretary · appointed 2014-09-30 · resigned 2015-06-17
- CRUDDACE, Martin John, Mr. — secretary · British · appointed 2005-02-01 · resigned 2013-07-08
- HUBBLE, Justin, Mr. — secretary · appointed 2013-07-08 · resigned 2013-10-17
- MCSWEENEY, Catherinea — secretary · appointed 2015-06-17 · resigned 2016-06-01
- MCSWEENEY, Catherinea — secretary · appointed 2013-10-17 · resigned 2014-09-30
- O'DONNELL, Owen Francis — secretary · British · appointed 2004-06-23 · resigned 2005-02-01
- PATEL, Pritti — secretary · appointed 2016-06-01 · resigned 2019-05-01
- SEELEY, Jonathan — secretary · appointed 2019-05-01 · resigned 2024-07-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2004-06-23 · resigned 2004-06-23
- BROOKER, Mark — director · British · appointed 2012-11-09 · resigned 2013-04-08
- CASSIDY, Nicholas John — director · British · appointed 2013-07-08 · resigned 2014-02-24
- CRUDDACE, Martin John, Mr. — director · British · appointed 2005-08-31 · resigned 2013-07-08
- HILL, Stephen Guy — director · British · appointed 2004-06-23 · resigned 2005-10-14
- HUBBLE, Justin Legarth — director · British,New Zealander · appointed 2013-04-08 · resigned 2013-10-17
- LANE, Ross Michael — director · British · appointed 2013-07-08 · resigned 2015-01-08
- MORANA, Stephen Gavin — director · British · appointed 2008-09-26 · resigned 2012-12-03
- O'DONNELL, Owen Francis — director · British · appointed 2004-06-23 · resigned 2005-08-31

### Beneficial owners (Persons with Significant Control)

- [The Sporting Exchange Limited](https://whiteintel.dev/entity/7d45b20d-9f8f-56eb-a9b9-feccdf1f9aee) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05160532
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05160532

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TSE DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/f94277f4-ae67-5d64-8797-3f5ba2f06d1f · Structured JSON: https://whiteintel.dev/api/public/dossier/f94277f4-ae67-5d64-8797-3f5ba2f06d1f._

_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"._