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Thilwind, Wayne
Thilwind, Wayne
British company director born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 1
Units 1 & 2 Energy Development Centre, Aberdeen Science & Energy Park, Bridge Of Don, Aberdeen, AB23 8DG
IIF 2 The Falcon Hotel, Falcon Terrace, Bude, Cornwall, EX23 8SD, United Kingdom
IIF 3 Vicarage Road, Bude, Cornwall, EX23 8SD
IIF 4 IIF 5 IIF 6 (more) 719, Eddington Way, Birchwood, Warrington, WA3 6BA, England
IIF 11 IIF 12 IIF 13 719, Eddington Way, Birchwood, Warrington, WA3 6BA, United Kingdom
Thilwind, Wayne
British finance manager born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 14 719, Eddington Way, Birchwood, Warrington, WA3 6PB, United Kingdom
Mr Wayne Thilwind
British born in July 1980Resident in England
Registered addresses and corresponding companies
- 1 719 Eddington Way, Birchwood, Warrington, United KingdomCorporate (5 parents, 2 offsprings)Officer
2024-03-19 ~ nowIIF 13 - director → MEPerson with significant control 2024-03-19 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 719 Eddington Way, Birchwood, Warrington, EnglandCorporate (5 parents)Officer 2024-02-07 ~ nowIIF 7 - director → ME
- 3 719 Eddington Way, Birchwood, Warrington, EnglandCorporate (5 parents, 2 offsprings)Officer 2024-12-02 ~ nowIIF 8 - director → ME
- 4 719 Eddington Way, Birchwood, Warrington, EnglandCorporate (4 parents)Equity (Company account)-160 GBP2022-12-31Officer 2024-07-23 ~ nowIIF 14 - director → ME
- 5INTERWAVES ACCESS PAINTING LIMITED - 2010-06-07GLOBAL ACCESS SYSTEMS LIMITED - 2010-05-11 Units 1 & 2 Energy Development Centre Aberdeen Science & Energy Park, Bridge Of Don, AberdeenDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)357 GBP2023-10-31Officer 2024-07-25 ~ dissolvedIIF 1 - director → ME
- 6
PACFORT LIMITED
- nowNEWCO 090222 LIMITED - 2023-04-17 719 Eddington Way, Birchwood, Warrington, EnglandCorporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-232,223 GBP2024-02-28Officer 2023-10-27 ~ nowIIF 4 - director → ME - 7 719 Eddington Way, Birchwood, Warrington, EnglandDissolved corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2023-08-31Officer 2024-12-18 ~ dissolvedIIF 5 - director → ME
- 8 719 Eddington Way, Birchwood, Warrington, EnglandDissolved corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2023-07-31Officer 2024-12-18 ~ dissolvedIIF 6 - director → ME
- 9 719 Eddington Way, Birchwood, Warrington, EnglandCorporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)7,113 GBP2022-06-30Officer 2023-12-15 ~ nowIIF 10 - director → ME
- 10
SONOMATIC LIMITED
- nowVERITEC SONOMATIC LIMITED - 2007-09-10 719 Eddington Way, Birchwood, Warrington, EnglandCorporate (5 parents, 2 offsprings)Officer 2024-01-12 ~ nowIIF 9 - director → ME - 11 719 Eddington Way, Birchwood, Warrington, United KingdomCorporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)499,097 GBP2024-03-31Officer 2024-06-07 ~ nowIIF 11 - director → ME
- 12
THE BRENDON ARMS LIMITED
- nowLINKFAST INVESTMENTS LIMITED - 2002-03-05 Vicarage Road, Bude, CornwallCorporate (5 parents)Equity (Company account)1,390,779 GBP2024-09-30Officer 2025-03-13 ~ nowIIF 3 - director → ME - 13 The Falcon Hotel, Falcon Terrace, Bude, Cornwall, United KingdomCorporate (5 parents)Equity (Company account)2,333,995 GBP2024-09-30Officer 2025-03-13 ~ nowIIF 2 - director → ME
- 14
TREMORNA INNS LIMITED
- nowSECONDTRIAL LIMITED - 1994-07-13 719 Eddington Way, Birchwood, Warrington, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)4,491,575 GBP2024-03-31Officer 2024-06-07 ~ nowIIF 12 - director → ME
- 1 719 Eddington Way, Birchwood, Warrington, EnglandCorporate (5 parents, 2 offsprings)Person with significant control 2024-12-02 ~ 2025-01-09IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
