LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 4-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 7
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2005-12-19
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
Low
Risk
TFC (PROPERTY) LIMITED is a ltd registered in GB, incorporated 2005-12-19 (dissolved).
/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
- TFC (PROPERTY) LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 05657218
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2005-12-19
- Registered office
- Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
- SIC
- 68100
Officers · 3 active
- ORMOND, Lynne Cynthiasecretary · British · appt 2007-11-30
- GATES, Bryan Martindirector · British · appt 2005-12-19
- ORMOND, Richard Johndirector · British · appt 2005-12-19
- PAE, Steven Leslie(resigned)secretary · British · appt 2005-12-19
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2005-12-19
- PAE, Steven Leslie(resigned)director · British · appt 2005-12-19
- COMPANY DIRECTORS LIMITED(resigned)corporate nominee director · appt 2005-12-19
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.