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LIVE · CORPUS
Dossier

Tec Partnership

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1995-05-23
Legal form
ltd
Activity
41201
Registered office
Grimsby Institute, Nun's Corner, Grimsby, DN34 5BQ

Tec Partnership is a ltd registered in GB, incorporated 1995-05-23 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
03059902
Status
dissolved
Type
ltd
Incorporated
1995-05-23
Registered office
Grimsby Institute, Nun's Corner, Grimsby, DN34 5BQ
SIC
41201
Officers · 2 active
  • LAWLOR, Tony
    secretary · appt 2019-06-18
  • ALTON, Gill Margaret
    director · British · appt 2016-09-01
  • BELL, Anthony(resigned)
    secretary · appt 2017-05-02
  • BIRD, Alan Leslie, Mr.(resigned)
    secretary · British · appt 2004-09-14
  • BIRD, Alan Leslie, Mr.(resigned)
    secretary · British · appt 1999-09-17
  • EVERITT, Donald(resigned)
    secretary · appt 2017-07-26
  • PARKIN, Alan(resigned)
    secretary · British · appt 2002-01-01
  • PARKIN, Alan(resigned)
    secretary · British · appt 2000-05-19
  • PEARSON, Keith(resigned)
    secretary · appt 2015-09-01
  • SMITH, Paul Stewart(resigned)
    secretary · British · appt 1998-06-03
  • STRONACH, Judith(resigned)
    secretary · British · appt 1995-06-14
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1995-05-23
Beneficial owners · PSC · 1 current
  • Tec Partnership
    corporate PSC · England · since 2016-04-06 · search →
    significant influence or control

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

/05

Directorship network

1 other role

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Tec Partnership

Community intel

Crowd leads · unverified

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

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