TANGLEWOOD PROJECT COMPANY GRANTHAM LIMITED

Company number 10109583

1 active person with significant control / 0 active statements

Tanglewood Holding Company Limited (Active)

• Correspondence address: 2 Endeavour Park, Boston, England, PE21 7TQ
• Principal office address: 2 Endeavour Park, Boston, England, PE21 7TQ
• Notified on: 9 May 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies Of England And Wales
• Registration number: 12311148
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Little Big Feet Limited (Ceased)

• Correspondence address: 2 Endeavour Park, Boston, United Kingdom, PE21 7TQ
• Principal office address: 2 Endeavour Park, Boston, United Kingdom, PE21 7TQ
• Notified on: 4 December 2019
• Ceased on: 9 May 2024
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 09300482
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Little Big Feet Limited (Ceased)

• Correspondence address: Treviot House, 186-192 High Road, Ilford, England, IG1 1LR
• Principal office address: Treviot House, 186-192 High Road, Ilford, England, IG1 1LR
• Notified on: 4 December 2019
• Ceased on: 17 December 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 09300482
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Gavin James Reid (Ceased)

• Correspondence address: Unit 32, Century Business Centre, Manvers Way, Rotherham, England, S63 5DA
• Principal office address: Unit 32, Century Business Centre, Manvers Way, Rotherham, England, S63 5DA
• Notified on: 1 July 2019
• Ceased on: 4 December 2019
• Date of birth: April 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Jon Whitehead (Ceased)

• Correspondence address: Unit 32, Century Business Centre, Manvers Way, Rotherham, England, S63 5DA
• Principal office address: Unit 32, Century Business Centre, Manvers Way, Rotherham, England, S63 5DA
• Notified on: 1 July 2019
• Ceased on: 4 December 2019
• Date of birth: July 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Jon Whitehead (Ceased)

• Correspondence address: Roman Court Nursing Home, Old Farm Court, Mexborough, South Yorkshire, United Kingdom, S64 9HF
• Principal office address: Roman Court Nursing Home, Old Farm Court, Mexborough, South Yorkshire, United Kingdom, S64 9HF
• Notified on: 8 April 2016
• Ceased on: 4 December 2019
• Date of birth: July 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Mary Christine Whitehead (Ceased)

• Correspondence address: Roman Court Nursing Home, Old Farm Court, Mexborough, South Yorkshire, United Kingdom, S64 9HF
• Principal office address: Roman Court Nursing Home, Old Farm Court, Mexborough, South Yorkshire, United Kingdom, S64 9HF
• Notified on: 8 April 2016
• Ceased on: 4 December 2019
• Date of birth: January 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%