Who owns TANYARD HOLDINGS LIMITED?

In the current sources, TANYARD HOLDINGS LIMITED is connected to Mrs Susan Christine Dingley, Mr Michael Clark Dingley, Mrs Susan Christine Dingley, Mr Michael Clark Dingley, Mrs Susan Christine Dingley and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TANYARD HOLDINGS LIMITED's risk level?

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

Where does TANYARD HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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TANYARD HOLDINGS LIMITED

Name: TANYARD HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TANYARD HOLDINGS LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 7
Officers: 2
Beneficial owners: 4
UBO hops: 7

/02Key factsRisk signal

Status: dissolved
Incorporated: 2015-09-25
Legal form: ltd
Activity: 68209
Registered office: Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, CW1 6DD

Low

Risk

TANYARD HOLDINGS LIMITED is a ltd registered in GB, incorporated 2015-09-25 (dissolved).

/03Ownership & control

Owners / controllers

TANYARD HOLDINGS LIMITED
- Mrs Susan Christine Dingley· beneficial owner50%· via OpenOwnership
- Mr Michael Clark Dingley· beneficial owner50%· via OpenOwnership
- Mrs Susan Christine Dingley· beneficial owner50%· via OpenOwnership
- Mr Michael Clark Dingley· beneficial owner37.5%· via ch_psc
- Mrs Susan Christine Dingley· beneficial owner37.5%· via ch_psc
- Mr Michael Clark Dingley· beneficial owner37.5%· via ch_psc
- Mrs Susan Christine Dingley· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 09795081
Status: dissolved
Type: ltd
Incorporated: 2015-09-25
Registered office: Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, CW1 6DD
SIC: 68209

Officers · 2 active

DINGLEY, Michael Clark
director · British · appt 2015-09-25
DINGLEY, Susan Christine
director · British · appt 2015-09-25

Beneficial owners · PSC · 2 current

●
Mr Michael Clark Dingley
individual PSC · since 2016-04-06
25–50% shares
●
Mrs Susan Christine Dingley
individual PSC · since 2016-04-06
25–50% shares
●
Mrs Susan Christine Dingley
individual PSC · United Kingdom · ceased 2016-11-17
25–50% shares
●
Mr Michael Clark Dingley
individual PSC · United Kingdom · ceased 2016-11-17
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TANYARD HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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