Who owns TALLINGTON HOLDINGS LIMITED?

In the current sources, TALLINGTON HOLDINGS LIMITED is connected to Mr Neil Morgan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TALLINGTON HOLDINGS LIMITED's risk level?

WhiteIntel flags TALLINGTON HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TALLINGTON HOLDINGS LIMITED appear across sources?

TALLINGTON HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TALLINGTON HOLDINGS LIMITED

Name: TALLINGTON HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TALLINGTON HOLDINGS LIMITED, Company, GB

TALLINGTON HOLDINGS LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05165631). UBO chain traced 1 hop, 1 owner, 20 holdings, 6 officers. Cited to 2…

OO GB-COH-05165631Inc. 29 Jun 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2004-06-29
Legal form: ltd
Activity: 70100
Registered office: Barholm Road, Tallington, Stamford, Lincolnshire, PE9 4RJ

/02

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

TALLINGTON HOLDINGS LIMITED
- Mr Neil Morgan· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

TALLINGTON HOLDINGS LIMITED
- TALLINGTON LAKES RESTAURANT & BAR LIMITED· beneficial owner100%· via OpenOwnership
- TALLINGTON LAKES LAND LIMITED· beneficial owner100%· via OpenOwnership
- VENTURE LODGES LIMITED· beneficial owner· via OpenOwnership
- LEISURE SITE LIMITED· beneficial owner· via OpenOwnership
- ACTIVITIES VENTURE LIMITED· beneficial owner· via OpenOwnership
- LAKESIDE CLUBHOUSE LIMITED· beneficial owner· via OpenOwnership
- LEISURE VENTURE LAND LIMITED· beneficial owner· via OpenOwnership
- TALLINGTON LAKES LEISURE PARK LIMITED· beneficial owner87.5%· via CH PSC
- TALLINGTON LAKES ACTIVITIES LIMITED· beneficial owner87.5%· via CH PSC
- TALLINGTON LAKES SALES LIMITED· beneficial owner87.5%· via CH PSC
- TALLINGTON LAKES LIMITED· beneficial owner87.5%· via CH PSC
- TALLINGTON LAKES SITE LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TALLINGTON HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TALLINGTON HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TALLINGTON HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 05165631
Status: active
Type: ltd
Incorporated: 2004-06-29
Registered office: Barholm Road, Tallington, Stamford, Lincolnshire, PE9 4RJ
SIC: 70100

/04

People & control

12 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MORGAN, Neil
- director · British · appointed 2004-06-29 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- secretary · British · appointed 2004-06-29 · resigned · Companies House
●
JONES, Janet Kathleen
- secretary · British · appointed 2007-04-12 · resigned · Companies House
●
MORGAN, Fiona
- director · British · appointed 2004-06-29 · resigned · Companies House
●
SUBSCRIBER DIRECTORS LIMITED
- corporate director · appointed 2004-06-29 · resigned · Companies House
●
SUBSCRIBER SECRETARIES LIMITED
- corporate secretary · appointed 2004-06-29 · resigned · Companies House
●
TALLINGTON LAKES ACTIVITIES LIMITED
Also holds roles at 1 other company
- Mr Neil Morganbeneficial owner
●
TALLINGTON LAKES LAND LIMITED
Also holds roles at 2 other companies
- Mr Neil Morganbeneficial owner
- Mr Julian Petticanbeneficial owner
●
TALLINGTON LAKES LEISURE PARK LIMITED
Also holds roles at 1 other company
- Mr Neil Morganbeneficial owner
●
TALLINGTON LAKES LIMITED
Also holds roles at 1 other company
- Mr Neil Morganbeneficial owner
●
TALLINGTON LAKES RESTAURANT & BAR LIMITED
Also holds roles at 1 other company
- Mr Neil Morganbeneficial owner
●
TALLINGTON LAKES SALES LIMITED
Also holds roles at 1 other company
- Mr Neil Morganbeneficial owner
●
TALLINGTON LAKES SITE LIMITED
Also holds roles at 1 other company
- Mr Neil Morganbeneficial owner

12 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TALLINGTON HOLDINGS LIMITED?: In the current sources, TALLINGTON HOLDINGS LIMITED is connected to Mr Neil Morgan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TALLINGTON HOLDINGS LIMITED's risk level?: WhiteIntel flags TALLINGTON HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TALLINGTON HOLDINGS LIMITED appear across sources?: TALLINGTON HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TALLINGTON HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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