1
BRABCO 2301 LIMITED
- 2023-09-23
15086786 13473268, 15263663, 16490715Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Tilstone, Gorse Stacks House, George Street, Chester, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-21 ~ now
IIF 6 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2
HYLTON ROAD INVESTMENTS LIMITED
- now 05684104HYLTON LANE INVESTMENTS LIMITED - 2006-03-01
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (9 parents)
Officer
2012-07-02 ~ dissolved
IIF 15 - Director → ME
2013-07-01 ~ dissolved
IIF 18 - Secretary → ME
3
LAGENTIUM ESTATES LIMITED
- now 02893559LARGENTIUM ESTATES LIMITED - 1994-02-21
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (12 parents)
Officer
1999-03-18 ~ 2008-09-15
IIF 9 - Director → ME
4
AUSTEN HAMPSTEAD LIMITED - 2011-07-19
REMWORTH LIMITED - 2010-07-01
C/o Currie Young Limited Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent
Dissolved Corporate (7 parents)
Officer
2011-10-20 ~ dissolved
IIF 12 - Director → ME
5
C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-09-01 ~ dissolved
IIF 11 - Director → ME
6
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 8 - Director → ME
7
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 5 - LLP Designated Member → ME
8
TILSTONE LIMITED - 2017-01-30
Gorse Stacks House, George Street, Chester, England
Active Corporate (3 parents)
Officer
2021-09-23 ~ 2021-09-23
IIF 10 - Director → ME
2023-04-21 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-23 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
SOMERSHAM INVESTMENT MANAGEMENT LLP
- now OC394496TILSTONE INVESTMENT MANAGEMENT LLP
- 2018-05-10
OC394496TILSTONE INVESTMENT MANAGMENT LLP - 2016-06-11
TILSTONE SEVERN LLP - 2016-01-18
Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester, England
Active Corporate (5 parents)
Officer
2018-04-10 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2021-09-23 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
10
Tilstone, Gorse Stacks House, George Street, Chester
Active Corporate (4 parents)
Officer
2012-12-31 ~ now
IIF 1 - LLP Designated Member → ME
11
CAMBERLEY WHITE LLP
- 2013-11-25
OC356570 Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester, England
Dissolved Corporate (9 parents)
Officer
2010-07-20 ~ dissolved
IIF 3 - LLP Designated Member → ME
12
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ dissolved
IIF 16 - Director → ME
13
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2013-06-28 ~ 2016-05-12
IIF 17 - Director → ME
2016-07-01 ~ 2018-03-29
IIF 14 - Director → ME
14
Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2015-04-01 ~ dissolved
IIF 2 - LLP Member → ME
15
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (18 parents)
Person with significant control
2016-05-27 ~ 2016-06-30
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
Eddisbury Lodge, Delamere, Northwich, Cheshire
Dissolved Corporate (6 parents)
Officer
2000-06-29 ~ dissolved
IIF 13 - Director → ME
2000-06-29 ~ 2001-07-31
IIF 19 - Secretary → ME