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Company registry profile

TBE (SOUTHERN) LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01730295
Incorporation Date
1983-06-08
Company Type
Private limited company (Ltd.)
Address
Egham, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

TBE (SOUTHERN) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01730295, and its current status with Companies House is active. The company was incorporated on 8 June 1983 and lists its registered address as Egham, United Kingdom. 1 shareholder is on record for TBE (SOUTHERN) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
JWL PROPERTY FINANCE LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for TBE (SOUTHERN) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JWL PROPERTY FINANCE LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

JL
Jeremy Lloyd ACTIVE

Appointed
1997-07-03
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Bryan Meehan ACTIVE

Appointed
2010-10-28
Residence
🇺🇸 United States
Occupation
Director

AS
Antonia Silcock ACTIVE

Appointed
2011-02-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Adrian Lloyd ACTIVE

Appointed
2011-02-10
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Marie Avis ACTIVE

Appointed
2008-01-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

The Director of TBE (SOUTHERN) LIMITED currently on record is Jeremy Lloyd; five officers are currently on record for TBE (SOUTHERN) LIMITED, filed with Companies House.

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TBE (SOUTHERN) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
JWL PROPERTY FINANCE LIMITED
United Kingdom
AILESBURY ESTATES TBE LIMITED
IrelandIE 515022

How these relationships were recorded

TBE (SOUTHERN) LIMITED sits 1 level below its ultimate parent, JWL PROPERTY FINANCE LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to JWL PROPERTY FINANCE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TBE (SOUTHERN) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns TBE (SOUTHERN) LIMITED?

One shareholder is currently on record for TBE (SOUTHERN) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JWL PROPERTY FINANCE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TBE (SOUTHERN) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TBE (SOUTHERN) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TBE (SOUTHERN) LIMITED have on record?

1 shareholder is shown on record for TBE (SOUTHERN) LIMITED.

What is TBE (SOUTHERN) LIMITED's company registration number?

TBE (SOUTHERN) LIMITED's registration number is 01730295, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TBE (SOUTHERN) LIMITED still an active company?

TBE (SOUTHERN) LIMITED's status on Companies House is listed as active.

When was TBE (SOUTHERN) LIMITED incorporated?

TBE (SOUTHERN) LIMITED was incorporated on 8 June 1983, according to Companies House.

What is TBE (SOUTHERN) LIMITED's registered address?

The registered address on file for TBE (SOUTHERN) LIMITED is Egham, United Kingdom.

What legal structure is TBE (SOUTHERN) LIMITED registered as?

TBE (SOUTHERN) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TBE (SOUTHERN) LIMITED?

The Director of TBE (SOUTHERN) LIMITED currently on record is Jeremy Lloyd; five officers are currently on record for TBE (SOUTHERN) LIMITED, filed with Companies House. Management authority at TBE (SOUTHERN) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TBE (SOUTHERN) LIMITED have a parent company or subsidiaries?

TBE (SOUTHERN) LIMITED sits 1 level below its ultimate parent, JWL PROPERTY FINANCE LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to TBE (SOUTHERN) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TBE (SOUTHERN) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TBE (SOUTHERN) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TBE (SOUTHERN) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 7 November 2026.

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