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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Richard Hope

    Related profiles found in government register
  • Mr Simon Richard Hope
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Aston Mullins, Chapel Road, Ford, Aylesbury, Buckinghamshire, HP17 8XG, United Kingdom

      IIF 1

    • Aston Mullins, Chapel Road, Ford, Aylesbury, HP17 8XG, England

      IIF 2 IIF 3

    • Aston Mullins Farm, Chapel Road, Ford, Aylesbury, Bucks, HP17 8XG, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Aston Mullins Farm, Ford, Aylesbury, HP17 8XG, United Kingdom

      IIF 7

    • Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom

      IIF 8

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 9
  • Hope, Simon Richard
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Aston Mullins Farm, Chapel Road, Ford, Aylesbury, Bucks, HP17 8XG, United Kingdom

      IIF 10 IIF 11

    • Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom

      IIF 12

    • 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

      IIF 13

    • Magdalen College School, Cowley Place, Oxford, OX4 1DZ

      IIF 14

    • 20b Park Lane, Newmarket, Suffolk, CB8 8QD

      IIF 15 IIF 16

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 17
  • Hope, Simon Richard
    British chartered surveyor born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Hope, Simon Richard
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Aston Mullins, Chapel Road, Ford, Aylesbury, HP17 8XG, England

      IIF 34

    • Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom

      IIF 35

    • Beaufort House, 51 New North Road, Exeter, EX4 4EP, England

      IIF 36

    • Beaufort House, New North Road, Exeter, EX4 4EP, England

      IIF 37
  • Hope, Simon Richard
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Aston Mullins, Chapel Road, Ford, Aylesbury, HP17 8XG, England

      IIF 38

    • Aston Mullins Farm, Ford, Aylesbury, HP17 8XG, United Kingdom

      IIF 39

    • Tilstone Lower Ground Floor Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ

      IIF 40

    • Tilstone Lower Ground Floor, Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, Uk

      IIF 41 IIF 42

    • Beaufort House, 51 New North Road, Exeter, EX4 4EP, England

      IIF 43 IIF 44 IIF 45
  • Hope, Simon Richard
    British executive director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Aston Mullins, Chapel Road, Ford, Aylesbury, Buckinghamshire, HP17 8XG, United Kingdom

      IIF 47
  • Hope, Simon Richard
    British none born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 33, Margaret Street, London, W1G 0JD, United Kingdom

      IIF 48
  • Mr Simon Richard Hope
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston Mullins, Ford, Aylesbury, Buckinghamshire, HP17 8XG, United Kingdom

      IIF 49
  • Hope, Simon Richard
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Aston Mullins Farm, Chapel Road, Ford, Aylesbury, Bucks, HP17 8XG, United Kingdom

      IIF 50 IIF 51

    • Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ

      IIF 52

    • Gorse Stacks House, Lower Ground Floor Office, George Street, Chester, Cheshire, CH1 3EQ

      IIF 53
  • Hope, Simon Richard
    British chartered surveyor born in July 1964

    Registered addresses and corresponding companies

    • Flat 4 Aynhoe Road, London, W14 0QD

      IIF 54
  • Hope, Simon Richard
    born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Aston Mullins Farm, Chapel Road, Ford, Aylesbury, Bucks, HP17 8XG, United Kingdom

      IIF 55
  • Mr Simon Hope
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom

      IIF 56 IIF 57
  • Hope, Simon Richard
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston Mullins Farm, Chapel Road, Ford, Aylesbury, Bucks, HP17 8XG, United Kingdom

      IIF 58
  • Hope, Simon Richard
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston Mullins, Ford, Aylesbury, Buckinghamshire, HP17 8XG, United Kingdom

      IIF 59
  • Hope, Simon Richard
    British chartered surveyor

    Registered addresses and corresponding companies

    • Aston Mullins, Chapel Road, Ford, Aylesbury, Buckinghamshire, HP17 8XG

      IIF 60

    • Aston Mullins Farm, Chapel Road, Ford, Aylesbury, Bucks, HP17 8XG, United Kingdom

      IIF 61
  • Hope, Simon Richard
    born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston Mullins Farm, Chapel Road, Ford, Aylesbury, Bucks, HP17 8XG, United Kingdom

      IIF 62

    • Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England

      IIF 63
  • Hope, Simon Richard
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort House, 51 New North Road, Exeter, EX4 4EP, England

      IIF 64
  • Simon Hope
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom

      IIF 65
  • Hope, Simon
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Condimentum, Colmans Close, Food Enterprise Park, Easton, Norwich, Norfolk, NR9 5FG, England

      IIF 66

    • C/o Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom

      IIF 67
  • Hope, Simon
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 52
  • 1
    ASTON MULLINS BLOODSTOCK LIMITED
    07868453
    Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
    Active Corporate (2 parents)
    Officer
    2011-12-02 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    BARLOWS EASTBOURNE LIMITED - now
    WESTBURY (EASTBOURNE) LIMITED - 2003-12-23
    BARLOWS (EASTBOURNE) LIMITED
    - 2002-05-21 03532755
    GROSVENOR HILL (SHEFFIELD) LIMITED
    - 1999-12-08 03532755
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    1998-03-17 ~ 2002-04-22
    IIF 18 - Director → ME
  • 3
    BASINGSTOKE WAREHOUSE LIMITED
    10513363
    Tilstone - Angela Gordon, Gorse Stacks House, George Street, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 35 - Director → ME
  • 4
    CHAPEL ROAD FARM ESTATES LIMITED
    10864752
    Aston Mullins Farm Chapel Road, Ford, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-07-13 ~ 2018-04-04
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    2020-01-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    CONDIMENTUM LIMITED
    10698953
    Condimentum Colmans Close, Food Enterprise Park, Easton, Norwich, Norfolk, England
    Active Corporate (15 parents)
    Officer
    2019-03-22 ~ now
    IIF 66 - Director → ME
  • 6
    CORDEA SAVILLS INVESTMENTS LIMITED
    - now 04805099
    KITESERVE LIMITED - 2006-02-27
    33 Margaret Street, London
    Active Corporate (16 parents)
    Officer
    2006-03-10 ~ 2017-02-03
    IIF 23 - Director → ME
  • 7
    DEVA WHITE LIMITED
    07790645
    Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester
    Dissolved Corporate (4 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 32 - Director → ME
  • 8
    FOUR AYNHOE ROAD LIMITED
    02852349
    Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    1997-08-01 ~ 1998-08-05
    IIF 54 - Director → ME
  • 9
    GREENSTONE INVESTMENT MANAGEMENT LIMITED
    11078428
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    GRENVILLE BLOODSTOCK LIMITED
    09191977
    C/o Hillier Hopkins, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GROSVENOR HILL (SPRUCEFIELDS) LIMITED
    - now 04302700
    NILEHILL LIMITED - 2001-10-24
    5 Hanover Square, London
    Dissolved Corporate (12 parents)
    Officer
    2001-10-26 ~ dissolved
    IIF 27 - Director → ME
  • 12
    GROSVENOR HILL VENTURES LIMITED
    - now 02899912
    TALKMUCH PROJECTS LIMITED - 1994-03-11
    33 Margaret Street, London
    Active Corporate (25 parents, 4 offsprings)
    Officer
    1995-07-06 ~ 2016-06-02
    IIF 20 - Director → ME
  • 13
    HSIC NO.3 LIMITED - now
    THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.5 LIMITED - 2024-01-08
    IRONSTONE LIFE SCIENCE OXFORD LIMITED
    - 2023-12-01 13467718
    Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-06-21 ~ 2021-12-21
    IIF 33 - Director → ME
  • 14
    IRONSTONE ASSET MANAGEMENT LIMITED
    13396446
    C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-14 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 15
    IRONSTONE LIFE SCIENCE HOLDINGS LIMITED
    - now 13390321
    IRONSTONE OXFORD LIMITED
    - 2021-06-30 13390321
    C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2021-05-12 ~ 2021-12-21
    IIF 68 - Director → ME
    Person with significant control
    2021-05-12 ~ 2021-11-26
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    LAGENTIUM ESTATES LIMITED
    - now 02893559
    LARGENTIUM ESTATES LIMITED
    - 1994-02-21 02893559
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Active Corporate (12 parents)
    Officer
    1994-02-01 ~ 2009-01-12
    IIF 24 - Director → ME
    1994-02-01 ~ 2009-01-12
    IIF 60 - Secretary → ME
  • 17
    MAGDALEN COLLEGE SCHOOL OXFORD LIMITED
    02106661
    Magdalen College School, Cowley Place, Oxford
    Active Corporate (84 parents, 3 offsprings)
    Officer
    2019-12-04 ~ now
    IIF 14 - Director → ME
  • 18
    MAXONIUM ESTATES LIMITED
    02893551
    C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1994-02-01 ~ dissolved
    IIF 31 - Director → ME
    1994-02-01 ~ dissolved
    IIF 61 - Secretary → ME
  • 19
    PERCEVAL BLOODSTOCK LIMITED
    09191634
    C/o Hillier Hopkins, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-04 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-09-04 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    RACING HOMES
    - now 06489067
    THE STABLE LADS WELFARE TRUST HOUSING ASSOCIATION LIMITED
    - 2020-10-20 06489067
    20b Park Lane, Newmarket, Suffolk
    Active Corporate (29 parents)
    Officer
    2018-07-05 ~ now
    IIF 16 - Director → ME
  • 21
    RACING WELFARE
    04116279
    20b Park Lane, Newmarket, Suffolk
    Active Corporate (49 parents)
    Officer
    2019-06-13 ~ now
    IIF 15 - Director → ME
  • 22
    RED OAK LIMITED
    - now 04601286
    YEW TREE PROPERTY MANAGEMENT LIMITED
    - 2019-12-11 04601286
    Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester
    Active Corporate (7 parents)
    Officer
    2002-11-26 ~ now
    IIF 10 - Director → ME
  • 23
    REDSTOWE LIMITED
    16053353
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-10-31 ~ 2024-12-02
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    S F SECURITIES LIMITED
    - now 03069004
    PRIDEAWARD LIMITED - 1995-10-24
    33 Margaret Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-02-15 ~ 2022-10-03
    IIF 19 - Director → ME
  • 25
    SAVILLS (OVERSEAS HOLDINGS) LIMITED
    - now 02316653
    RECORDTOTAL LIMITED - 1989-05-08
    33 Margaret Street, London
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2008-02-08 ~ 2017-03-23
    IIF 28 - Director → ME
  • 26
    SAVILLS (UK) LIMITED
    - now 02605138 06679695
    SAVILLS (L&P) LIMITED - 2012-12-31
    FPDSAVILLS LIMITED - 2004-12-29
    SAVILLS LAND & PROPERTY LIMITED - 1998-01-01
    SAVILLS AGRICULTURAL & RESIDENTIAL LIMITED - 1996-03-04
    HAPPYROUND LIMITED - 1991-07-31
    33 Margaret Street, London
    Active Corporate (54 parents, 26 offsprings)
    Officer
    2013-01-01 ~ 2022-10-03
    IIF 48 - Director → ME
  • 27
    SAVILLS ASSET WAREHOUSE 1 LIMITED
    05642401 04837434
    33 Margaret Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-12-14 ~ 2022-10-03
    IIF 21 - Director → ME
  • 28
    SAVILLS CAPITAL ADVISORS LIMITED
    - now 02828896
    SAVILLS FINANCIAL CONSULTANTS LIMITED
    - 2016-09-02 02828896
    SAVILLS CAPITAL ADVISORS LIMITED
    - 2016-08-27 02828896
    SAVILLS FINANCE LIMITED
    - 2008-10-03 02828896
    BATCHLETTER SERVICES LIMITED - 1993-08-20
    33 Margaret Street, London
    Active Corporate (28 parents)
    Officer
    2006-04-28 ~ 2022-11-16
    IIF 30 - Director → ME
  • 29
    SAVILLS CO-INVESTMENT HOLDINGS LIMITED
    - now 04837434
    SAVILLS ASSET WAREHOUSE 2 LIMITED
    - 2021-08-02 04837434 05642401
    SAVILLS VENTURES LIMITED - 2005-12-01
    SAVILLS SYNDICATE MANAGEMENT LIMITED - 2003-09-01
    33 Margaret Street, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2005-12-14 ~ 2022-11-16
    IIF 29 - Director → ME
  • 30
    SAVILLS COMMERCIAL LIMITED
    - now 02605125
    FPDSAVILLS COMMERCIAL LIMITED
    - 2004-12-23 02605125
    SAVILLS COMMERCIAL LIMITED
    - 1998-01-01 02605125
    LETTERMOVE LIMITED - 1991-07-31
    33 Margaret Street, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    1994-12-05 ~ 2012-12-31
    IIF 25 - Director → ME
  • 31
    SAVILLS FINANCE HOLDINGS PLC
    - now 02794955
    LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-14
    33 Margaret Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    1996-05-15 ~ 2015-03-05
    IIF 22 - Director → ME
  • 32
    SAVILLS PLC
    - now 02122174
    AKMED - 1987-05-13
    33 Margaret Street, London, United Kingdom
    Active Corporate (62 parents, 58 offsprings)
    Officer
    1999-05-01 ~ 2010-01-18
    IIF 26 - Director → ME
  • 33
    SOMERSHAM COVENTRY LLP
    - now OC358754
    AUSTIN HAMSTEAD LLP
    - 2013-11-25 OC358754 07284956
    AUSTIN HAMPSTEAD LLP - 2010-10-19
    Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester
    Dissolved Corporate (7 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 34
    SOMERSHAM INVESTMENT MANAGEMENT LLP - now
    TILSTONE INVESTMENT MANAGEMENT LLP
    - 2018-05-10 OC394496
    TILSTONE INVESTMENT MANAGMENT LLP
    - 2016-06-11 OC394496
    TILSTONE SEVERN LLP
    - 2016-01-18 OC394496
    Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester, England
    Active Corporate (5 parents)
    Officer
    2014-07-30 ~ 2018-04-10
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-04-10
    IIF 6 - Has significant influence or control → OE
  • 35
    SOMERSHAM LLP
    OC381266
    Tilstone, Gorse Stacks House, George Street, Chester
    Active Corporate (4 parents)
    Officer
    2013-01-08 ~ now
    IIF 55 - LLP Designated Member → ME
  • 36
    SOMERSHAM NANTWICH LLP
    - now OC356570
    CAMBERLEY WHITE LLP
    - 2013-11-25 OC356570
    Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester, England
    Dissolved Corporate (9 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 53 - LLP Designated Member → ME
    2011-09-16 ~ 2015-03-31
    IIF 63 - LLP Designated Member → ME
  • 37
    THE KIMBLEWICK HUNT LIMITED
    - now 05602557
    THE VALE OF AYLESBURY WITH GARTH AND SOUTH BERKS HUNT LIMITED - 2010-11-24
    The Kennels Dodd's Charity, Kimblewick, Aylesbury, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    2011-05-01 ~ 2012-01-15
    IIF 47 - Director → ME
  • 38
    TILSTONE BASINGSTOKE LIMITED
    - now 10513414
    DANESHILL WAREHOUSE LIMITED
    - 2016-12-22 10513414
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-12-06 ~ 2018-03-29
    IIF 36 - Director → ME
  • 39
    TILSTONE GLASGOW LIMITED
    - now 10408150
    GREENSTONE GLASGOW LIMITED
    - 2016-12-22 10408150
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-10-03 ~ 2018-03-29
    IIF 45 - Director → ME
  • 40
    TILSTONE HALIFAX LLP
    - now OC404560
    TILSTONE WHITE LLP
    - 2016-03-13 OC404560
    Gorse Stacks House, George Street, Chester, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 41
    TILSTONE HOLDINGS LIMITED
    10054491
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2016-05-27 ~ 2018-03-29
    IIF 42 - Director → ME
  • 42
    TILSTONE INDUSTRIAL LIMITED
    08588685
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2013-06-28 ~ 2018-03-29
    IIF 64 - Director → ME
  • 43
    TILSTONE INDUSTRIAL WAREHOUSE LIMITED
    - now 10416564 10416523
    GREENSTONE INDUSTRIAL LIMITED
    - 2016-12-22 10416564
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-10-07 ~ 2018-03-29
    IIF 43 - Director → ME
  • 44
    TILSTONE INVESTMENTS LLP
    OC384810
    Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2013-04-30 ~ dissolved
    IIF 62 - LLP Member → ME
  • 45
    TILSTONE OXFORD LIMITED - now
    GREENSTONE OXFORD LIMITED
    - 2020-11-17 10513380
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-12-06 ~ 2020-11-14
    IIF 37 - Director → ME
  • 46
    TILSTONE PARTNERS LIMITED
    10594167
    Tilstone, Gorse Stacks House, George Street, Chester, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-08-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-08-25 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    TILSTONE PROPERTY HOLDINGS LIMITED - now
    GREENSTONE PROPERTY HOLDINGS LIMITED
    - 2020-11-17 10960785
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-09-13 ~ 2020-11-14
    IIF 39 - Director → ME
    Person with significant control
    2017-09-13 ~ 2020-11-14
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 48
    TILSTONE RETAIL LIMITED
    09942150
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-05-27 ~ 2018-03-29
    IIF 41 - Director → ME
    Person with significant control
    2016-05-27 ~ 2016-06-30
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    TILSTONE RETAIL WAREHOUSE LIMITED
    - now 10416523 10416564
    GREENSTONE RETAIL LIMITED
    - 2016-12-22 10416523
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-10-07 ~ 2018-03-29
    IIF 46 - Director → ME
  • 50
    TILSTONE TRADE LIMITED
    10051989
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-05-12 ~ 2018-03-29
    IIF 40 - Director → ME
  • 51
    TILSTONE WAREHOUSE HOLDCO LIMITED
    - now 10407988
    GREENSTONE HOLDCO LIMITED
    - 2016-12-22 10407988
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2016-10-03 ~ 2018-03-29
    IIF 44 - Director → ME
  • 52
    WAREHOUSE REIT LIMITED - now
    WAREHOUSE REIT PLC
    - 2025-11-10 10880317
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2017-07-24 ~ 2025-09-09
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.