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TANGLEWOOD PROJECT COMPANY GRANTHAM LIMITED

Active
10109583·incorporated 2016-04-07

TANGLEWOOD PROJECT COMPANY GRANTHAM LIMITED is an active UK private limited company, incorporated on 7 April 2016 at Companies House (number 10109583; OpenRegistry canonical ID GB-10109583-tanglewood-project-company-grantham-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 3,349 active companies registered in Boston, Lincolnshire (postcode PE21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-07
Registered Address
2 ENDEAVOUR PARK, BOSTON, LINCOLNSHIRE, PE21 7TQ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Persons with significant control

TANGLEWOOD PROJECT COMPANY GRANTHAM LIMITED has 1 person with significant control on file:

  • Tanglewood Holding Company Limited (United Kingdom reg. 12311148). Notified 2024-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Michael Jon Whitehead born 1983 resident in United Kingdom, British national. Notified 2016-04-08. Ceased 2019-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Mary Christine Whitehead born 1948 resident in United Kingdom, British national. Notified 2016-04-08. Ceased 2019-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Little Big Feet Limited (England reg. 09300482). Notified 2019-12-04. Ceased 2019-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Little Big Feet Limited (United Kingdom reg. 09300482). Notified 2019-12-04. Ceased 2024-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gavin James Reid born 1979 resident in England, British national. Notified 2019-07-01. Ceased 2019-12-04.
    • Owns 25–50% of shares
  • Mr Michael Jon Whitehead born 1983 resident in England, British national. Notified 2019-07-01. Ceased 2019-12-04.
    • Owns 25–50% of shares

Previous names

TANGLEWOOD PROJECT COMPANY GRANTHAM LIMITED has previously traded as:

  • MARY & MIKE CARE LIMITED (until 2020-07-19)

Similar UK companies

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Other companies registered in Boston: