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
Individuals in focus
Mr Andrew Charles Bird
- British born in March 1979
Mr Andrew Charles Bird
Resident in England
Registered addresses and corresponding companies15 Beech Way, Basingstoke, Hampshire, RG23 8LR, England
IIF 1
- British born in April 1962
Mr Andrew Charles Bird
Resident in England
Registered addresses and corresponding companiesC/o Tilstone, Gorse Stacks House, George Street, Chester, CH1 3EQ, England
IIF 2Gorse Stacks House, George Street, Chester, CH1 3EQ, England
IIF 3 IIF 4Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom
IIF 5Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom
IIF 6Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ
IIF 7Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England
IIF 8 IIF 9Gorse Stacks House, Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom
IIF 10Nantwich Court 5a, Hospital Street, Nantwich, CW5 5RH, United Kingdom
IIF 11 IIF 12Whitehill, Ravenspoint Road, Trearddur Bay, Anglesey, LL65 2AX, Wales
IIF 13C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 14
- British company director born in March 1979
Bird, Andrew Charles
Resident in England
Registered addresses and corresponding companies - British director born in March 1979
Bird, Andrew Charles
Resident in England
Registered addresses and corresponding companies15 Beech Way, Basingstoke, Hampshire, RG23 8LR, England
IIF 17
- British marketing manager born in March 1979
Bird, Andrew Charles
Resident in England
Registered addresses and corresponding companies5, Southview Mews, Lefroy Avenue, Basingstoke, Hampshire, RG21 5LB, England
IIF 18
- British born in April 1962
Bird, Andrew Charles
Resident in England
Registered addresses and corresponding companiesChepstow House, Dee Hills Park, Chester, Cheshire, CH3 5AR
IIF 19 IIF 20 IIF 21 (more)Chepstow House, Dee Hills Park, Chester, Cheshire, CH3 5AR, United Kingdom
IIF 29Chepstow House, Deehills Park, Chester, Cheshire, CH3 5AR
IIF 30 IIF 31C/o Tilstone, Gorse Stacks House, George Street, Chester, CH1 3EQ, England
IIF 32Gorse Stacks House, George Street, Chester, CH1 3EQ, England
IIF 33Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, England
IIF 34Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom
IIF 35Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England
IIF 36 IIF 37Gorse Stacks House, Lower Ground Floor Office, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom
IIF 38St John's Chambers, Love Street, Chester, Cheshire, CH1 1QN, United Kingdom
IIF 39108, New Bond Street, London, W1S 1EF
IIF 40 IIF 4119th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
IIF 42 IIF 43 IIF 44 (more)42, South Molton Street, London, W1K 5RR, England
IIF 51The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG
IIF 52Nantwich Court 5a, Hospital Street, Nantwich, Cheshire, CW5 5RH, United Kingdom
IIF 53 IIF 54C/o Verulam Advisory First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
IIF 55Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB
IIF 56Aplha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB
IIF 57Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, England
IIF 58 IIF 59The White House, School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX, United Kingdom
IIF 60 IIF 61 IIF 62 (more)Whitehill, Ravenspoint Road, Trearddur Bay, Anglesey, LL65 2AX, Wales
IIF 81C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 82
- British company director born in April 1962
Bird, Andrew Charles
Resident in England
Registered addresses and corresponding companies - British director born in April 1962
Bird, Andrew Charles
Resident in England
Registered addresses and corresponding companies - born in April 1962
Bird, Andrew Charles
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bird, Andrew Charles
Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England
IIF 97
- British chartered surveyorRegistered addresses and corresponding companies
Bird, Andrew Charles
The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL
IIF 98
- British company directorRegistered addresses and corresponding companies
Bird, Andrew Charles
The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL
IIF 99
- born in April 1962
Bird, Andrew Charles
Resident in United Kingdom
Registered addresses and corresponding companiesGorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England
IIF 100
- British born in April 1962
Bird, Andrew Charles
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL
IIF 101
- British chartered surveyor born in April 1962
Bird, Andrew Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1962
Bird, Andrew Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in April 1962
Bird, Andrew Charles
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL
IIF 109
- British director born in April 1962
Bird, Andrew Charles
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL
IIF 110
- British property developer born in April 1962
Bird, Andrew Charles
Resident in United Kingdom
Registered addresses and corresponding companiesGorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom
IIF 111
- Registered addresses and corresponding companies
Bird, Andrew Charles
Hillside House, 8 Ashe Park Cottages, Steventon, Basingstoke, Hampshire, RG25 3AY, England
IIF 112
Related profiles found in government register
Offspring entities and appointments
93
- 1PINCO 2065 LIMITED - 2004-01-28Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (11 parents)Officer2004-04-14 ~ dissolvedIIF 24 - Director → ME
- 2PLAINSHARE LIMITED - 1989-03-09Chepstow House, Dee Hills Park, ChesterDissolved Corporate (1 parent)Officer1993-12-17 ~ 2010-04-02IIF 67 - Director → ME
- 3
GHV (SALE) LIMITED
- 2002-05-15 04140164Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (1 parent)Officer2002-04-25 ~ 2010-04-02IIF 22 - Director → ME - 4INHOCO 2260 LIMITED - 2001-03-12Roughlow, Willington, Tarporley, Cheshire, EnglandDissolved Corporate (10 parents)Officer2004-09-30 ~ 2010-04-02IIF 25 - Director → ME
- 5
BARLOWS AUTOZONE LIMITED
05457216Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, EnglandDissolved Corporate (10 parents)Officer2005-05-19 ~ 2010-04-02IIF 79 - Director → ME - 6The Copper Room Deva City Office Park, Trinity Way, Manchester, United KingdomActive Corporate (20 parents)Officer2004-09-03 ~ 2008-12-04IIF 107 - Director → ME
- 7
WILLOWMEAD ESTATES (PRESTBURY) LIMITED
- 2004-05-05 00727600Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (8 parents)Officer1997-04-30 ~ 2010-04-02IIF 61 - Director → ME - 8Roughlow, Willington, Tarporley, CheshireDissolved Corporate (9 parents)Officer2003-11-17 ~ 2010-04-02IIF 27 - Director → ME
- 9
WESTBURY (EASTBOURNE) LIMITED
- 2003-12-23 03532755BARLOWS (EASTBOURNE) LIMITED
- 2002-05-21 03532755GROSVENOR HILL (SHEFFIELD) LIMITED - 1999-12-08Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (14 parents)Officer1999-12-16 ~ 2002-04-22IIF 102 - Director → ME2003-12-17 ~ 2010-04-02IIF 28 - Director → ME - 10
WESTBURY EASTBOURNE VENTURES LIMITED
- 2003-12-23 04460111BLUEPLAY VENTURES LIMITED - 2002-07-08Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (9 parents)Officer2003-12-17 ~ 2010-04-02IIF 70 - Director → ME - 11
BARLOWS (NORTHERN) LIMITED
- 2004-05-06 02862060Chepstow House, Dee Hills Park, ChesterDissolved Corporate (1 parent)Officer1994-03-03 ~ 2010-04-02IIF 72 - Director → ME - 12
BARLOWS FALKIRK LIMITED
05806943Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (6 parents)Officer2006-05-05 ~ 2010-04-02IIF 108 - Director → ME - 13INHOCO 2250 LIMITED - 2001-03-12Chepstow House, Dee Hills Park, Chester, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2001-03-21 ~ 2010-04-02IIF 30 - Director → ME
- 146 Marsh Parade, Newcastle Under Lyme, Staffordshire, EnglandActive Corporate (20 parents, 12 offsprings)Officer1995-02-23 ~ 2010-04-02IIF 66 - Director → ME
- 15
ROWLINSON INVESTMENTS LIMITED
- 1998-02-16 00663227REDDISH LAND COMPANY LIMITED - 1982-02-12Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (11 parents)Officer1997-04-30 ~ 2010-04-02IIF 75 - Director → ME - 16INHOCO 2251 LIMITED - 2001-03-19Chepstow House, Deehills Park, Chester, CheshireDissolved Corporate (1 parent)Officer2001-03-21 ~ 2010-04-02IIF 31 - Director → ME
- 17
CHEPSTOW PUBLIC LIMITED COMPANY
- 2001-11-13 041974166 Marsh Parade, Newcastle Under Lyme, Staffordshire, EnglandActive Corporate (17 parents, 1 offspring)Officer2001-04-10 ~ 2010-04-02IIF 110 - Director → ME2006-09-25 ~ 2010-04-02IIF 98 - Secretary → ME - 18
BARLOWS PROPERTIES PORTFOLIO LIMITED
052949106 Marsh Parade, Newcastle Under Lyme, Staffordshire, EnglandActive Corporate (7 parents)Officer2004-11-23 ~ 2010-04-02IIF 64 - Director → ME - 19
ROWLINSON PROPERTIES (SOUTH EAST) LIMITED
- 1998-02-16 03001721FLOWMEADE LIMITED - 1995-02-14Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (1 parent)Officer1997-04-30 ~ 2010-04-02IIF 26 - Director → ME - 20
BARLOWS SECRETARIAL SERVICES LIMITED
05783346Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, EnglandDissolved Corporate (6 parents, 28 offsprings)Officer2006-04-18 ~ 2010-04-02IIF 76 - Director → ME - 21ROWLINSON CONSTRUCTIONS LIMITED - 1991-03-31Dob Bridge House, Brickcroft Lane Bretherton Road, Croston, LancashireDissolved Corporate (8 parents)Officer1997-04-30 ~ dissolvedIIF 101 - Director → ME
- 22ROWLINSON CONSTRUCTIONS GROUP LIMITED - 1982-03-31Roughlow, Willington, Tarporley, Cheshire, EnglandDissolved Corporate (10 parents)Officer1997-04-30 ~ 2010-04-02IIF 69 - Director → ME
- 23CHOICEWEALTH LIMITED - 1987-12-23Roughlow, Willington, Tarporley, Cheshire, EnglandDissolved Corporate (7 parents)Officer1993-12-17 ~ 2010-04-02IIF 80 - Director → ME
- 24SHORTHOUSE FOUR LIMITED - 2003-04-07Hunter Boulevard Hunter Boulevard, Magna Park, Lutterworth, LeicestershireDissolved Corporate (11 parents)Officer2010-03-31 ~ 2013-04-01IIF 18 - Director → ME
- 25
BASINGSTOKE WAREHOUSE LIMITED
10513363Tilstone - Angela Gordon, Gorse Stacks House, George Street, Chester, United KingdomDissolved Corporate (3 parents)Officer2016-12-06 ~ dissolvedIIF 83 - Director → ME - 26
BCP KNUTSFORD LIMITED
0672965911 Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, EnglandActive Corporate (7 parents)Officer2008-10-22 ~ 2010-04-02IIF 29 - Director → ME - 27BOGH LIMITED - nowBARLOWS OGH LIMITED - 2015-07-25
RUFUS ESTATES (SEALAND) LIMITED
- 2014-07-07 0580165510 Stadium Court, Stadium Road, Bromborough, Wirral, United KingdomActive Corporate (6 parents)Officer2006-05-15 ~ 2010-04-02IIF 68 - Director → ME - 28
CALVER ESTATES LIMITED
05590696Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, EnglandDissolved Corporate (8 parents)Officer2005-10-13 ~ 2015-04-22IIF 73 - Director → ME - 29
CHATTERLEY HOLDINGS LTD
16834199Gorse Stacks House, George Street, Chester, Cheshire, EnglandActive Corporate (8 parents)Officer2025-11-05 ~ nowIIF 34 - Director → ME - 30
CHESHIRE GREEN EMPLOYMENT PARK LIMITED
08449654Haughton Hall Hall Lane, Haughton, Tarporley, CheshireActive Corporate (3 parents)Officer2015-09-17 ~ nowIIF 38 - Director → ME - 31
CLEANROOM PRODUCTS (HOLDINGS) LIMITED
0721488814th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (2 parents)Officer2010-04-07 ~ dissolvedIIF 15 - Director → ME - 32DEE VALLEY GROUP LIMITED - nowNEW DEE VALLEY PLC - 2002-08-16INTERCEDE 1760 LIMITED - 2002-06-19Severn Trent Centre, St. Johns Street, Coventry, EnglandActive Corporate (36 parents, 2 offsprings)Officer2004-02-02 ~ 2011-01-31IIF 78 - Director → ME
- 33
DEVA WHITE LIMITED
07790645Tilstone, Gorse Stacks House George Street, Lower Ground Floor, ChesterDissolved Corporate (4 parents)Officer2011-09-28 ~ dissolvedIIF 36 - Director → ME - 34
EDGAR BARLOW LIMITED
00526343Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (1 parent)Officer1993-12-17 ~ 2010-04-02IIF 74 - Director → ME - 35
ENDEAVOUR CONGLETON LIMITED
06203675Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (4 parents)Officer2007-06-27 ~ dissolvedIIF 23 - Director → ME - 36
ENGLISH ROSE HEALTH & BEAUTY COMPANY LIMITED
0486442810 Pardown, Oakley, Basingstoke, EnglandActive Corporate (6 parents)Officer2016-02-09 ~ 2017-06-12IIF 17 - Director → ME - 37ESKEN WGL LIMITED - now
WESTLINK GROUP LIMITED
- 2025-02-04 04506853VALLATEAM LIMITED
- 2005-02-09 04506853C/o Interpath Ltd, 10, Fleet Place, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2004-10-19 ~ 2007-09-28IIF 105 - Director → ME - 38ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED - now
BARLOWS (FOREGATE STREET) LIMITED
- 2002-07-08 04321799Bdo Llp, 3 Hardman Street Spinningfields, ManchesterDissolved Corporate (10 parents)Officer2001-12-04 ~ 2002-07-01IIF 109 - Director → ME - 39C/o Tilstone, Gorse Stacks House, George Street, Chester, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-09-21 ~ nowIIF 32 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 40
GORSE STACKS RUFUS LIMITED
06813192Roughlow, Willington, Tarporley, Cheshire, EnglandDissolved Corporate (6 parents)Officer2009-02-09 ~ dissolvedIIF 59 - Director → ME - 41HAFREN DYFRDWY CYFYNGEDIG - nowHAFREN DYFRDWY LIMITED - 2018-11-07DEE VALLEY WATER LIMITED - 2018-06-29CHESTER WATERWORKS PLC - 1998-03-13Packsaddle Wrexham Road, Rhostyllen, Wrexham, ClwydActive Corporate (45 parents)Officer2004-02-02 ~ 2011-01-31IIF 62 - Director → ME
- 42KT 511 LIMITED - 1988-05-20Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, EnglandDissolved Corporate (18 parents, 1 offspring)Officer1999-12-17 ~ 2010-04-02IIF 60 - Director → ME
- 43
HYLTON LANE INVESTMENTS LIMITED
- 2006-03-01 05684104The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (9 parents)Officer2006-01-31 ~ dissolvedIIF 52 - Director → ME - 44
JENSEN COURT MANAGEMENT COMPANY LLP
OC331096Tilstone, Gorse Stacks House George Street, Lower Ground Floor, ChesterActive Corporate (17 parents)Person with significant control2016-05-20 ~ nowIIF 7 - Has significant influence or control → OE - 45
LARGENTIUM ESTATES LIMITED
- 1994-02-21 02893559C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (12 parents)Officer1994-02-01 ~ 2008-09-15IIF 103 - Director → ME - 46
REMWORTH LIMITED
- 2010-07-01 07284956C/o Currie Young Limited Alexander House Waters Edge Business Park, Campbell Road, Stoke On TrentDissolved Corporate (7 parents)Officer2010-06-28 ~ dissolvedIIF 111 - Director → ME - 47
MAXONIUM ESTATES LIMITED
02893551C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, HertsDissolved Corporate (6 parents, 1 offspring)Officer1994-02-01 ~ dissolvedIIF 55 - Director → ME - 48
MEDICAL PROPERTY SOLUTIONS LIMITED
052304563 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveLiquidation Corporate (6 parents)Officer2004-09-14 ~ 2009-07-31IIF 77 - Director → ME - 49
MODELGATE LIMITED
07438290Ion Building - Unit 1 Waldo Works, Waldo Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-12-01 ~ 2011-03-22IIF 40 - Director → ME - 50MOTTRAM GROUP (HOLDINGS) LIMITED - 2000-07-11SPECTUS WINDOWS LIMITED - 1990-05-25WEIRTRON LIMITED - 1980-12-31Alpha House, 4 Greek Street, Stockport, CheshireDissolved Corporate (10 parents)Officer2009-06-01 ~ 2016-03-31IIF 56 - Director → ME
- 51
MOTTRAM VENTURES LIMITED
06022479Aplha House, 4 Greek Street, Stockport, CheshireDissolved Corporate (7 parents)Officer2009-06-01 ~ 2016-03-31IIF 57 - Director → ME - 52
MULTIPLE PROPERTY SOLUTIONS LIMITED
05703062Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (5 parents)Officer2006-03-23 ~ 2010-04-02IIF 21 - Director → ME2006-03-23 ~ 2007-02-12IIF 99 - Secretary → ME - 53
YEW TREE PROPERTY MANAGEMENT LIMITED
- 2019-12-11 04601286Tilstone, Gorse Stacks House George Street, Lower Ground Floor, ChesterActive Corporate (7 parents)Officer2002-11-26 ~ nowIIF 37 - Director → ME2002-11-26 ~ nowIIF 97 - Secretary → ME - 54
REDSTOWE LIMITED
16053353C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-10-31 ~ nowIIF 82 - Director → MEPerson with significant control2024-10-31 ~ 2024-12-02IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 55
RHYL INVESTMENTS LIMITED
05710339Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, EnglandDissolved Corporate (7 parents)Officer2006-02-15 ~ 2010-04-02IIF 20 - Director → ME - 56Gardale House, 118b Gatley Road, Gatley, Cheadle, EnglandActive Corporate (14 parents)Officer1997-04-30 ~ 1998-03-09IIF 104 - Director → ME
- 57
RUFUS (CHESTER) LIMITED
04833818Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (1 parent)Officer2003-08-08 ~ 2010-04-02IIF 65 - Director → ME - 58
RUFUS ESTATES (BOUGHTON) LIMITED
05761454Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (7 parents)Officer2006-03-29 ~ 2010-04-02IIF 19 - Director → ME - 59REPAIRWOOD LIMITED - 2001-06-126 Marsh Parade, Newcastle Under Lyme, Staffordshire, EnglandActive Corporate (19 parents)Officer2003-01-22 ~ 2016-08-31IIF 58 - Director → ME
- 60
RUSSMORE PROPERTY COMPANY LIMITED
00688487Ion Building - Unit 1 Waldo Works, Waldo Road, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2011-03-09 ~ 2011-03-22IIF 41 - Director → ME - 61
SANDSTONE HILL LLP
OC417887Gorse Stacks House, George Street, Chester, EnglandDissolved Corporate (2 parents)Officer2017-06-23 ~ dissolvedIIF 93 - LLP Designated Member → MEPerson with significant control2017-06-23 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 6210 Stadium Court, Stadium Road, Bromborough, Wirral, United KingdomActive Corporate (10 parents)Officer2003-06-17 ~ 2010-04-02IIF 63 - Director → ME
- 63Tilstone, Gorse Stacks House George Street, Lower Ground Floor, ChesterDissolved Corporate (7 parents)Officer2010-10-18 ~ dissolvedIIF 100 - LLP Designated Member → ME
- 64
TILSTONE LIMITED
- 2017-01-30 08442807Gorse Stacks House, George Street, Chester, EnglandActive Corporate (3 parents)Officer2013-03-13 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 65
TILSTONE INVESTMENT MANAGEMENT LLP
- 2018-05-10 OC394496TILSTONE INVESTMENT MANAGMENT LLP
- 2016-06-11 OC394496TILSTONE SEVERN LLP
- 2016-01-18 OC394496Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester, EnglandActive Corporate (5 parents)Officer2014-07-28 ~ nowIIF 96 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
SOMERSHAM LLP
OC381266Tilstone, Gorse Stacks House, George Street, ChesterActive Corporate (4 parents)Officer2012-12-31 ~ nowIIF 92 - LLP Designated Member → ME - 67
CAMBERLEY WHITE LLP
- 2013-11-25 OC356570Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester, EnglandDissolved Corporate (9 parents)Officer2010-07-20 ~ dissolvedIIF 94 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 68Nantwich Court 5a, Hospital Street, Nantwich, Cheshire, United KingdomActive Corporate (4 parents)Officer2018-02-15 ~ 2018-11-19IIF 53 - Director → MEPerson with significant control2018-02-15 ~ 2018-11-19IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 69Nantwich Court 5a, Hospital Street, Nantwich, Cheshire, United KingdomActive Corporate (4 parents)Officer2018-02-15 ~ 2019-05-09IIF 54 - Director → MEPerson with significant control2018-02-15 ~ 2019-05-09IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 70
SUFFOLK AND GOOD LTD
09081017Ion Building - Unit 1 Waldo Works, Waldo Road, London, United KingdomActive Corporate (2 parents)Officer2014-06-11 ~ 2015-01-03IIF 51 - Director → ME - 71
TBAY PROPERTIES LIMITED
10992648Whitehill, Ravenspoint Road, Trearddur Bay, Anglesey, WalesActive Corporate (2 parents)Officer2017-10-03 ~ nowIIF 81 - Director → MEPerson with significant control2017-10-03 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72
DANESHILL WAREHOUSE LIMITED
- 2016-12-22 1051341419th Floor 51 Lime Street, London, United KingdomActive Corporate (18 parents)Officer2016-12-06 ~ 2025-09-09IIF 85 - Director → ME - 73TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-264th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (26 parents)Officer2020-09-02 ~ 2024-06-21IIF 90 - Director → ME
- 74
TILSTONE ESTATES LIMITED
07265875The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (2 parents)Officer2010-05-26 ~ dissolvedIIF 39 - Director → ME - 75
GREENSTONE GLASGOW LIMITED
- 2016-12-22 1040815019th Floor 51 Lime Street, London, United KingdomActive Corporate (19 parents)Officer2016-10-03 ~ 2025-09-09IIF 46 - Director → ME - 76
TILSTONE HOLDINGS LIMITED
1005449119th Floor 51 Lime Street, London, United KingdomActive Corporate (16 parents, 9 offsprings)Officer2016-03-10 ~ 2025-09-09IIF 42 - Director → ME - 77
TILSTONE INDUSTRIAL LIMITED
0858868519th Floor 51 Lime Street, London, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2013-06-28 ~ 2025-09-09IIF 50 - Director → ME - 78
GREENSTONE INDUSTRIAL LIMITED
- 2016-12-22 1041656419th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2016-10-07 ~ 2025-09-09IIF 48 - Director → ME - 79
TILSTONE INVESTMENTS LLP
OC384810Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2013-04-30 ~ dissolvedIIF 95 - LLP Designated Member → ME - 8019th Floor 51 Lime Street, London, United KingdomActive Corporate (16 parents)Officer2020-03-13 ~ 2025-09-09IIF 88 - Director → ME
- 81
GREENSTONE OXFORD LIMITED
- 2020-11-17 1051338019th Floor 51 Lime Street, London, United KingdomActive Corporate (19 parents)Officer2020-11-14 ~ 2025-09-09IIF 89 - Director → ME2016-12-06 ~ 2017-03-28IIF 84 - Director → ME - 82
TILSTONE PARTNERS LIMITED
10594167Tilstone, Gorse Stacks House, George Street, Chester, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-02-01 ~ nowIIF 35 - Director → MEPerson with significant control2017-08-25 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 83
GREENSTONE PROPERTY HOLDINGS LIMITED
- 2020-11-17 10960785Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2020-11-14 ~ dissolvedIIF 91 - Director → ME - 84
QUANTUM NORTH LIMITED
- 2020-05-26 1108322419th Floor 51 Lime Street, London, United KingdomActive Corporate (18 parents)Officer2017-11-27 ~ 2025-09-09IIF 87 - Director → ME - 85
TILSTONE RETAIL LIMITED
0994215019th Floor 51 Lime Street, London, United KingdomActive Corporate (18 parents)Officer2016-01-08 ~ 2025-09-09IIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2016-06-30IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 86
GREENSTONE RETAIL LIMITED
- 2016-12-22 1041652319th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2016-10-07 ~ 2025-09-09IIF 49 - Director → ME - 87
TILSTONE TAMWORTH LIMITED
1578446519th Floor 51 Lime Street, London, United KingdomActive Corporate (15 parents)Officer2024-06-17 ~ 2025-09-09IIF 44 - Director → ME - 88
TILSTONE TRADE LIMITED
1005198919th Floor 51 Lime Street, London, United KingdomActive Corporate (17 parents)Officer2016-03-09 ~ 2025-09-09IIF 43 - Director → ME - 89
GREENSTONE HOLDCO LIMITED
- 2016-12-22 1040798819th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents, 7 offsprings)Officer2016-10-03 ~ 2025-09-09IIF 47 - Director → MEPerson with significant control2016-10-03 ~ 2017-09-20IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Has significant influence or control → OE - 9019th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2020-03-13 ~ 2025-09-09IIF 86 - Director → ME
- 91
WATERBIRD PROPERTIES LIMITED
04023831Eddisbury Lodge, Delamere, Northwich, CheshireDissolved Corporate (6 parents)Officer2000-06-29 ~ dissolvedIIF 71 - Director → ME - 92
WAXWORKS BEAUTY LIMITED
0981294910 Pardown, Oakley, Basingstoke, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-10-07 ~ 2017-06-12IIF 16 - Director → ME2015-10-07 ~ 2017-06-12IIF 112 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-06-12IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 93Timber Wharf, 16-22 Worsley Street, Castlefield, ManchesterDissolved Corporate (9 parents)Officer2000-04-05 ~ dissolvedIIF 106 - Director → ME
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