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LIVE · CORPUS
Dossier

TIIC DEVELOPMENTS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
13
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2017-07-04
Legal form
ltd
Activity
41100
Registered office
Gibson House Hurricane Court, Hurricane Close, Stafford, ST16 1GZ, United Kingdom

TIIC DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 2017-07-04 (active).

/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

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 due
  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.
10848764
Status
active
Type
ltd
Incorporated
2017-07-04
Registered office
Gibson House Hurricane Court, Hurricane Close, Stafford, ST16 1GZ, United Kingdom
SIC
41100
Officers · 11 active
  • GREATREX, Emma Jane
    secretary · appt 2022-07-22
  • FOLLOWS, Thomas Simon
    director · British · appt 2017-07-04
  • GREATREX, Albert Benson
    director · British · appt 2017-07-04
  • GREATREX, Caroline Frances
    director · British · appt 2017-07-04
  • GREATREX, Emma Jane
    director · British · appt 2022-07-22
  • PARIS, Gillan John
    director · British · appt 2017-07-04
  • PARIS, James George
    director · British · appt 2022-07-22
  • PARIS, Lydia
    director · British · appt 2022-07-22
  • PARIS, Suzan Violet
    director · British · appt 2017-07-04
  • ROPER, Suzanne Jane
    director · British · appt 2017-07-04
  • SMITH, Michael Richard
    director · British · appt 2023-11-10
  • FOLLOWS, Thomas Simon(resigned)
    secretary · appt 2017-07-04
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-07-15overdue
Outstanding charges
1
/07

Directorship network

7 other roles

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.

INGLEWOOD INVESTMENT COMPANY LIMITED(THE)

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TIIC DEVELOPMENTS LIMITED. 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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