Tactical Core Thameside Trustee 1 Limited

ActiveOE031981 Overseas entity
Incorporated
22 December 2023 (2 years)
Industry
None Supplied (None Supplied)
Address
3rd Floor
37 Esplanade
St. Helier
JE1 1AD
Jersey

Filing status

Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity (beneficial owner) · Notified 19 December 2023
Owns more than 25% of shares (as a trust)
Holds more than 25% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Private Limited Company
Reg. no. 99673
Nobody has become or ceased to be a beneficial owner.
All beneficial owners have been identified.

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Hens Pet Limited Owns 75–100% of shares
Belfast Amazon Limited Removed from the registerOwns more than 25% of shares (as a trust)
Clay Investments No.3 Limited Owns more than 25% of shares (as a trust)
Clay Investments No.4 Limited Owns more than 25% of shares (as a trust)
Clay Investments No.5 Limited Owns more than 25% of shares (as a trust)
Diversified Core Trustee 1 Limited Owns more than 25% of shares (as a trust)
Diversified Core Trustee 2 Limited Owns more than 25% of shares (as a trust)
Grosvenor Glasgow Limited Owns more than 25% of shares (as a trust)
L&G Adp II Trustee 1 Limited Owns more than 25% of shares (as a trust)
L&G Adp II Trustee 2 Limited Owns more than 25% of shares (as a trust)
Proxima Trustee 1 Limited Owns more than 25% of shares (as a trust)
Proxima Trustee 2 Limited Owns more than 25% of shares (as a trust)
SLQR Trustee No.1 Limited RegisteredOwns more than 25% of shares (as a trust)
SLQR Trustee No.2 Limited RegisteredOwns more than 25% of shares (as a trust)
Tactical Core Thameside Trustee 2 Limited Owns more than 25% of shares (as a trust)
Tactical Core Thameside Trustee 1 Limited This company Owns more than 25% of shares (as a trust)

Filings

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