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
Bird, Andrew Charles
- British born in March 1979
Bird, Andrew Charles
Resident in England
Registered addresses and corresponding companies - 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 5 IIF 6 IIF 7 (more)(less)Chepstow House, Dee Hills Park, Chester, Cheshire, CH3 5AR, United Kingdom
IIF 15Chepstow House, Deehills Park, Chester, Cheshire, CH3 5AR
IIF 16 IIF 17C/o Tilstone, Gorse Stacks House, George Street, Chester, CH1 3EQ, England
IIF 18Gorse Stacks House, George Street, Chester, CH1 3EQ, England
IIF 19Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom
IIF 20 IIF 21Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, England
IIF 22Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom
IIF 23Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England
IIF 24 IIF 25Gorse Stacks House, Lower Ground Floor Office, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom
IIF 26St John's Chambers, Love Street, Chester, Cheshire, CH1 1QN, United Kingdom
IIF 27108, New Bond Street, London, W1S 1EF
IIF 28 IIF 2919th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)42, South Molton Street, London, W1K 5RR, England
IIF 44Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
IIF 45The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG
IIF 46Nantwich Court 5a, Hospital Street, Nantwich, Cheshire, CW5 5RH, United Kingdom
IIF 47 IIF 48C/o Verulam Advisory First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
IIF 49Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB
IIF 50Aplha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB
IIF 51Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, England
IIF 52 IIF 53The White House, School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)Whitehill, Ravenspoint Road, Trearddur Bay, Anglesey, LL65 2AX, Wales
IIF 75C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 76
- British director born in April 1962
Bird, Andrew Charles
Resident in England
Registered addresses and corresponding companiesLink Company Matters Limited, 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
IIF 77
- born in April 1962
Bird, Andrew Charles
Resident in England
Registered addresses and corresponding companies - 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 83
- British Registered addresses and corresponding companies
Bird, Andrew Charles
- 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 87Gorse Stacks House, George Street, Chester, CH1 3EQ, England
IIF 88 IIF 89Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom
IIF 90Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom
IIF 91Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ
IIF 92Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England
IIF 93 IIF 94Gorse Stacks House, Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom
IIF 95Nantwich Court 5a, Hospital Street, Nantwich, CW5 5RH, United Kingdom
IIF 96 IIF 97Whitehill, Ravenspoint Road, Trearddur Bay, Anglesey, LL65 2AX, Wales
IIF 98C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
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 companiesGorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom
IIF 101The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL
IIF 102 IIF 103 IIF 104 (more)(less)
- Registered addresses and corresponding companies
Bird, Andrew Charles
Hillside House, 8 Ashe Park Cottages, Steventon, Basingstoke, Hampshire, RG25 3AY, England
IIF 114
Related profiles found in government register
Offspring entities and appointments
95
- 1PINCO 2065 LIMITED - 2004-01-28Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (11 parents)Officer2004-04-14 ~ dissolvedIIF 10 - Director → ME
- 2PLAINSHARE LIMITED - 1989-03-09Chepstow House, Dee Hills Park, ChesterDissolved Corporate (8 parents)Officer1993-12-17 ~ 2010-04-02IIF 61 - Director → ME
- 3
- 4INHOCO 2260 LIMITED - 2001-03-12Roughlow, Willington, Tarporley, Cheshire, EnglandDissolved Corporate (10 parents)Officer2004-09-30 ~ 2010-04-02IIF 11 - 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 73 - Director → ME - 6The Copper Room Deva City Office Park, Trinity Way, Manchester, United KingdomActive Corporate (20 parents)Officer2004-09-03 ~ 2008-12-04IIF 104 - Director → ME
- 7
- 8Roughlow, Willington, Tarporley, CheshireDissolved Corporate (9 parents)Officer2003-11-17 ~ 2010-04-02IIF 13 - 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)Officer2003-12-17 ~ 2010-04-02IIF 14 - Director → ME1999-12-16 ~ 2002-04-22IIF 106 - Director → ME - 10
- 11
BARLOWS (NORTHERN) LIMITED
- 2004-05-06 02862060Chepstow House, Dee Hills Park, ChesterDissolved Corporate (7 parents)Officer1994-03-03 ~ 2010-04-02IIF 66 - Director → ME - 12
BARLOWS FALKIRK LIMITED
05806943Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (6 parents)Officer2006-05-05 ~ 2010-04-02IIF 105 - Director → ME - 13INHOCO 2250 LIMITED - 2001-03-12Chepstow House, Dee Hills Park, Chester, Cheshire, United KingdomDissolved Corporate (8 parents)Officer2001-03-21 ~ 2010-04-02IIF 16 - Director → ME
- 146 Marsh Parade, Newcastle Under Lyme, Staffordshire, EnglandActive Corporate (20 parents, 13 offsprings)Officer1995-02-23 ~ 2010-04-02IIF 60 - Director → ME
- 15
- 16INHOCO 2251 LIMITED - 2001-03-19Chepstow House, Deehills Park, Chester, CheshireDissolved Corporate (6 parents)Officer2001-03-21 ~ 2010-04-02IIF 17 - 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 111 - Director → ME2006-09-25 ~ 2010-04-02IIF 86 - Secretary → ME - 18
BARLOWS PROPERTIES PORTFOLIO LIMITED
052949106 Marsh Parade, Newcastle Under Lyme, Staffordshire, EnglandActive Corporate (7 parents)Officer2004-11-23 ~ 2010-04-02IIF 58 - Director → ME - 19
- 20
ROWLINSON (SCOTLAND) LIMITED
- 1998-02-13 00865426ROWLINSON DEVELOPMENTS (NORTH) LIMITED - 1990-01-09ROWLINSON DEVELOPMENTS LIMITED - 1989-04-19ROWLINSON SECURITIES LIMITED - 1982-02-12DRY LINING LIMITED - 1978-12-31Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (9 parents)Officer1997-04-30 ~ dissolvedIIF 110 - Director → ME - 21
BARLOWS SECRETARIAL SERVICES LIMITED
05783346Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, EnglandDissolved Corporate (6 parents, 37 offsprings)Officer2006-04-18 ~ 2010-04-02IIF 70 - Director → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2001-09-13 during the appointment or period of controlROWLINSON CONSTRUCTIONS LIMITED - 1991-03-31Dob Bridge House, Brickcroft Lane Bretherton Road, Croston, LancashireDissolved Corporate (9 parents)Officer1997-04-30 ~ dissolvedIIF 103 - Director → ME - 23
- 24CHOICEWEALTH LIMITED - 1987-12-23Roughlow, Willington, Tarporley, Cheshire, EnglandDissolved Corporate (7 parents)Officer1993-12-17 ~ 2010-04-02IIF 74 - Director → ME
- 25SHORTHOUSE FOUR LIMITED - 2003-04-07Hunter Boulevard Hunter Boulevard, Magna Park, Lutterworth, LeicestershireDissolved Corporate (11 parents)Officer2010-03-31 ~ 2013-04-01IIF 3 - Director → ME
- 26
BASINGSTOKE WAREHOUSE LIMITED
10513363Tilstone - Angela Gordon, Gorse Stacks House, George Street, Chester, United KingdomDissolved Corporate (3 parents)Officer2016-12-06 ~ dissolvedIIF 20 - Director → ME - 27
BCP KNUTSFORD LIMITED
0672965911 Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, EnglandActive Corporate (7 parents)Officer2008-10-22 ~ 2010-04-02IIF 15 - Director → ME - 28BOGH 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 62 - Director → ME - 29
CALVER ESTATES LIMITED
05590696Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, EnglandDissolved Corporate (8 parents)Officer2005-10-13 ~ 2015-04-22IIF 67 - Director → ME - 30
CHATTERLEY HOLDINGS LTD
16834199Gorse Stacks House, George Street, Chester, Cheshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-11-05 ~ nowIIF 22 - Director → ME - 31
CHESHIRE GREEN EMPLOYMENT PARK LIMITED
08449654Haughton Hall Hall Lane, Haughton, Tarporley, CheshireActive Corporate (3 parents)Officer2015-09-17 ~ nowIIF 26 - Director → ME - 32
CLEANROOM PRODUCTS (HOLDINGS) LIMITED
07214888Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-29 during the appointment or period of control
Dissolved on 2015-12-10 during the appointment or period of control14th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (4 parents)Officer2010-04-07 ~ dissolvedIIF 1 - Director → ME - 33DEE 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 72 - Director → ME
- 34
DEVA WHITE LIMITED
07790645Tilstone, Gorse Stacks House George Street, Lower Ground Floor, ChesterDissolved Corporate (4 parents)Officer2011-09-28 ~ dissolvedIIF 24 - Director → ME - 35
EDGAR BARLOW LIMITED
00526343Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (6 parents)Officer1993-12-17 ~ 2010-04-02IIF 68 - Director → ME - 36
ENDEAVOUR CONGLETON LIMITED
06203675Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (4 parents)Officer2007-06-27 ~ dissolvedIIF 9 - Director → ME - 37
ENGLISH ROSE HEALTH & BEAUTY COMPANY LIMITED
0486442810 Pardown, Oakley, Basingstoke, EnglandActive Corporate (7 parents)Officer2016-02-09 ~ 2017-06-12IIF 2 - Director → ME - 38ESKEN WGL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-21
Dissolved on 2025-09-25WESTLINK GROUP LIMITED
- 2025-02-04 04506853VALLATEAM LIMITED
- 2005-02-09 04506853C/o Interpath Ltd, 10, Fleet Place, LondonDissolved Corporate (24 parents, 2 offsprings)Officer2004-10-19 ~ 2007-09-28IIF 109 - Director → ME - 39ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-29
Dissolved on 2015-03-05BARLOWS (FOREGATE STREET) LIMITED
- 2002-07-08 04321799Bdo Llp, 3 Hardman Street Spinningfields, ManchesterDissolved Corporate (13 parents)Officer2001-12-04 ~ 2002-07-01IIF 102 - Director → ME - 40C/o Tilstone, Gorse Stacks House, George Street, Chester, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-09-21 ~ nowIIF 18 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 41
GORSE STACKS RUFUS LIMITED
06813192Roughlow, Willington, Tarporley, Cheshire, EnglandDissolved Corporate (6 parents)Officer2009-02-09 ~ dissolvedIIF 53 - Director → ME - 42HAFREN 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 (46 parents)Officer2004-02-02 ~ 2011-01-31IIF 56 - Director → ME
- 43KT 511 LIMITED - 1988-05-20Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer1999-12-17 ~ 2010-04-02IIF 54 - Director → ME
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-10 during the appointment or period of control
Dissolved on 2017-04-24 during the appointment or period of controlHYLTON LANE INVESTMENTS LIMITED
- 2006-03-01 05684104The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (11 parents)Officer2006-01-31 ~ dissolvedIIF 46 - Director → ME - 45
- 46
- 47INDURENT INDUSTRIAL PROPCO LIMITED - now
TILSTONE INDUSTRIAL LIMITED
- 2026-06-02 0858868519th Floor 51 Lime Street, London, United KingdomActive Corporate (21 parents, 4 offsprings)Officer2013-06-28 ~ 2025-09-09IIF 40 - Director → ME - 48
- 49INDURENT LIVERPOOL PROPCO LIMITED - now
TILSTONE LIVERPOOL LIMITED
- 2026-06-02 1251748019th Floor 51 Lime Street, London, United KingdomActive Corporate (17 parents)Officer2020-03-13 ~ 2025-09-09IIF 42 - Director → ME - 50INDURENT OXFORD PROPCO LIMITED - now
TILSTONE OXFORD LIMITED
- 2026-06-02 10513380GREENSTONE OXFORD LIMITED
- 2020-11-17 1051338019th Floor 51 Lime Street, London, United KingdomActive Corporate (20 parents)Officer2016-12-06 ~ 2017-03-28IIF 21 - Director → ME2020-11-14 ~ 2025-09-09IIF 43 - Director → ME - 51
- 52INDURENT RETAIL PROPCO LIMITED - now
TILSTONE RETAIL LIMITED
- 2026-06-02 0994215019th Floor 51 Lime Street, London, United KingdomActive Corporate (19 parents)Officer2016-01-08 ~ 2025-09-09IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2016-06-30IIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
- 54INDURENT TAMWORTH PROPCO LIMITED - now
TILSTONE TAMWORTH LIMITED
- 2026-06-02 1578446519th Floor 51 Lime Street, London, United KingdomActive Corporate (16 parents)Officer2024-06-17 ~ 2025-09-09IIF 32 - Director → ME - 55INDURENT TRADE PROPCO LIMITED - now
TILSTONE TRADE LIMITED
- 2026-06-02 1005198919th Floor 51 Lime Street, London, United KingdomActive Corporate (18 parents)Officer2016-03-09 ~ 2025-09-09IIF 31 - Director → ME - 56INDURENT WAREHOUSE 1234 LIMITED - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2020-03-13 ~ 2025-09-09IIF 34 - Director → ME
- 57INDURENT WAREHOUSE HOLDCO LIMITED - now
TILSTONE WAREHOUSE HOLDCO LIMITED
- 2026-06-02 10407988GREENSTONE HOLDCO LIMITED
- 2016-12-22 1040798819th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents, 7 offsprings)Officer2016-10-03 ~ 2025-09-09IIF 37 - Director → MEPerson with significant control2016-10-03 ~ 2017-09-20IIF 90 - Has significant influence or control → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 58
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 92 - Has significant influence or control → OE - 59
- 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Dissolved on 2021-07-29 during the appointment or period of controlREMWORTH LIMITED
- 2010-07-01 07284956C/o Currie Young Limited Alexander House Waters Edge Business Park, Campbell Road, Stoke On TrentDissolved Corporate (8 parents)Officer2010-06-28 ~ dissolvedIIF 101 - Director → ME - 61
MAXONIUM ESTATES LIMITED
02893551Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-09 during the appointment or period of control
Dissolved on 2022-10-20 during the appointment or period of controlC/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, HertsDissolved Corporate (7 parents, 1 offspring)Officer1994-02-01 ~ dissolvedIIF 49 - Director → ME - 62
MEDICAL PROPERTY SOLUTIONS LIMITED
05230456Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-13
Dissolved on 2026-05-263 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (8 parents)Officer2004-09-14 ~ 2009-07-31IIF 71 - Director → ME - 63
MODELGATE LIMITED
07438290Ion Building - Unit 1 Waldo Works, Waldo Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-12-01 ~ 2011-03-22IIF 28 - Director → ME - 64
- 65
MOTTRAM VENTURES LIMITED
06022479Aplha House, 4 Greek Street, Stockport, CheshireDissolved Corporate (7 parents)Officer2009-06-01 ~ 2016-03-31IIF 51 - Director → ME - 66
MULTIPLE PROPERTY SOLUTIONS LIMITED
05703062Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (5 parents)Officer2006-03-23 ~ 2010-04-02IIF 7 - Director → ME2006-03-23 ~ 2007-02-12IIF 85 - Secretary → ME - 67
- 68
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 76 - Director → MEPerson with significant control2024-10-31 ~ 2024-12-02IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 69
RHYL INVESTMENTS LIMITED
05710339Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, EnglandDissolved Corporate (7 parents)Officer2006-02-15 ~ 2010-04-02IIF 6 - Director → ME - 70
- 71
RUFUS (CHESTER) LIMITED
04833818Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (9 parents)Officer2003-08-08 ~ 2010-04-02IIF 59 - Director → ME - 72
RUFUS ESTATES (BOUGHTON) LIMITED
05761454Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (7 parents)Officer2006-03-29 ~ 2010-04-02IIF 5 - Director → ME - 73REPAIRWOOD LIMITED - 2001-06-126 Marsh Parade, Newcastle Under Lyme, Staffordshire, EnglandActive Corporate (19 parents)Officer2003-01-22 ~ 2016-08-31IIF 52 - Director → ME
- 74
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 29 - Director → ME - 75
SANDSTONE HILL LLP
OC417887Gorse Stacks House, George Street, Chester, EnglandDissolved Corporate (2 parents)Officer2017-06-23 ~ dissolvedIIF 79 - LLP Designated Member → MEPerson with significant control2017-06-23 ~ dissolvedIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE - 7610 Stadium Court, Stadium Road, Bromborough, Wirral, United KingdomActive Corporate (10 parents)Officer2003-06-17 ~ 2010-04-02IIF 57 - Director → ME
- 77Tilstone, Gorse Stacks House George Street, Lower Ground Floor, ChesterDissolved Corporate (7 parents)Officer2010-10-18 ~ dissolvedIIF 100 - LLP Designated Member → ME
- 78
TILSTONE LIMITED
- 2017-01-30 08442807Gorse Stacks House, George Street, Chester, EnglandActive Corporate (3 parents)Officer2013-03-13 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 79
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 82 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 80
SOMERSHAM LLP
OC381266Tilstone, Gorse Stacks House, George Street, ChesterDissolved Corporate (4 parents)Officer2012-12-31 ~ dissolvedIIF 78 - LLP Designated Member → ME - 81
CAMBERLEY WHITE LLP
- 2013-11-25 OC356570Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester, EnglandDissolved Corporate (9 parents)Officer2010-07-20 ~ dissolvedIIF 80 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Has significant influence or control → OE - 82Nantwich Court 5a, Hospital Street, Nantwich, Cheshire, United KingdomActive Corporate (4 parents)Officer2018-02-15 ~ 2018-11-19IIF 47 - Director → MEPerson with significant control2018-02-15 ~ 2018-11-19IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 83Nantwich Court 5a, Hospital Street, Nantwich, Cheshire, United KingdomActive Corporate (4 parents)Officer2018-02-15 ~ 2019-05-09IIF 48 - Director → MEPerson with significant control2018-02-15 ~ 2019-05-09IIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 84
SPRINGFIELD MOUNT ESTATES LIMITED
060993962 Water Court Water Street, BirminghamDissolved Corporate (7 parents)Officer2007-02-16 ~ 2008-02-04IIF 112 - Director → ME - 85
SUFFOLK AND GOOD LTD
09081017Ion Building - Unit 1 Waldo Works, Waldo Road, London, United KingdomActive Corporate (2 parents)Officer2014-06-11 ~ 2015-01-03IIF 44 - Director → ME - 86
TBAY PROPERTIES LIMITED
10992648Whitehill, Ravenspoint Road, Trearddur Bay, Anglesey, WalesActive Corporate (2 parents)Officer2017-10-03 ~ nowIIF 75 - Director → MEPerson with significant control2017-10-03 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 87TRITAX 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 77 - Director → ME
- 88
TILSTONE ESTATES LIMITED
07265875Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22 during the appointment or period of control
Dissolved on 2017-03-07 during the appointment or period of controlThe Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (4 parents)Officer2010-05-26 ~ dissolvedIIF 27 - Director → ME - 89
TILSTONE INVESTMENTS LLP
OC384810Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2013-04-30 ~ dissolvedIIF 81 - LLP Designated Member → ME - 90
TILSTONE PARTNERS LIMITED
10594167Tilstone, Gorse Stacks House, George Street, Chester, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-02-01 ~ nowIIF 23 - Director → MEPerson with significant control2017-08-25 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OE - 91
- 92WAPPING HOLDCO LIMITED - now
TILSTONE HOLDINGS LIMITED
- 2026-06-02 1005449119th Floor 51 Lime Street, London, United KingdomActive Corporate (16 parents, 9 offsprings)Officer2016-03-10 ~ 2025-09-09IIF 30 - Director → ME - 93
WATERBIRD PROPERTIES LIMITED
04023831Eddisbury Lodge, Delamere, Northwich, CheshireDissolved Corporate (6 parents)Officer2000-06-29 ~ dissolvedIIF 65 - Director → ME - 94
WAXWORKS BEAUTY LIMITED
0981294910 Pardown, Oakley, Basingstoke, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-10-07 ~ 2017-06-12IIF 4 - Director → ME2015-10-07 ~ 2017-06-12IIF 114 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-06-12IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 95Timber Wharf, 16-22 Worsley Street, Castlefield, ManchesterDissolved Corporate (9 parents)Officer2000-04-05 ~ dissolvedIIF 113 - Director → ME
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