1
LORNA HARRINGTON LIMITED - 2007-01-09
Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
486,371 GBP2024-12-31
Person with significant control
2020-03-05 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
2
Room 3.30, Third Floor Formal House, 60 St Georges Place, Cheltenham, Gloucestershire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-08-06 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
3
The Old Bakehouse, 21 Timber Street, Chippenham, Wiltshire, England
Dissolved Corporate (3 parents)
Person with significant control
2020-05-01 ~ dissolved
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
4
DOMUS BUILD LTD - 2020-06-03
Room 1.40, Second Floor Formal House, St George’s Place, Cheltenham, Gloucestershire, England
Dissolved Corporate (3 parents)
Person with significant control
2018-03-06 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
5
T&B CONTRACTS LTD - 2020-06-02
Room 3.30, Third Floor St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
86,584 GBP2024-01-31
Person with significant control
2018-03-06 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
6
T&B DEVELOPMENT LTD - 2020-05-30
T&B PROPERTY DEVELOPMENT LTD - 2018-01-17
Room 3.30, Third Floor St. Georges Place, Cheltenham, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-277,082 GBP2024-01-31
Person with significant control
2018-03-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
7
TBP PROPERTY HOLDINGS LTD - 2025-08-19
Room 3.30, Third Floor St. Georges Place, Cheltenham, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-10-17 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE