Tannenbay Pembrooke Investments LTD
Company 11341264 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Jeff Prince Director · appointed 2025
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 11341264 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 02/05/2018 |
| Address | PARKER ANDREWS LTD, 5TH FLOOR THE UNION BUILDING, NORWICH, NR1 1BY |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jeff Prince
50-75% shares · notified 2018-05-02 - Jeffrey Michael Prince ceased 2019-03-01
25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors, appoints directors (trust), appoints directors (firm) · notified 2018-05-02
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lidex Control Systems LTD ceased 2023-05-10
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2018-05-03 - Flowatch LTD ceased 2020-12-21
50-75% shares, 50-75% voting, appoints directors · notified 2019-03-07
Officers (2)
- Jeff Prince Director · appointed 2025
Show 1 former officer
- Lauren Clout Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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