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TMPLANS.COM LTD

Lowliquidation
CompanyGB
View network JSON / MCPsample
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file
Owners
6
Officers
4
Beneficial owners
3
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2015-03-03
Legal form
ltd
Activity
82990
Registered office
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

TMPLANS.COM LTD is a ltd registered in GB, incorporated 2015-03-03 (liquidation).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09467424
Status
liquidation
Type
ltd
Incorporated
2015-03-03
Registered office
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
SIC
82990
Officers · 4 active
  • BOYES, Lionel Francis
    director · British · appt 2015-03-03
  • DAVIES, Christopher
    director · British · appt 2015-03-03
  • MCGUIRE, John
    director · British · appt 2015-03-03
  • MILLINGTON, Martin John
    director · British · appt 2015-03-03
Beneficial owners · PSC · 2 current
  • ●
    Mr Christopher Davies
    individual PSC · England · since 2019-07-12
    right to appoint and remove directors
  • ●
    Mr Lionel Boyes
    individual PSC · England · since 2019-07-12
    right to appoint and remove directors

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2022-03-31
Accounts due
2023-12-31overdue
Confirmation stmt due
2023-10-03overdue
Outstanding charges
1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TMPLANS.COM LTD. 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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