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 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 3
- 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 4
- 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, Cheshire, CH1 3EQ, England
IIF 20Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom
IIF 21Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England
IIF 22 IIF 23Gorse Stacks House, Lower Ground Floor Office, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom
IIF 24St John's Chambers, Love Street, Chester, Cheshire, CH1 1QN, United Kingdom
IIF 25108, New Bond Street, London, W1S 1EF
IIF 26 IIF 2719th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)42, South Molton Street, London, W1K 5RR, England
IIF 37The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG
IIF 38Nantwich Court 5a, Hospital Street, Nantwich, Cheshire, CW5 5RH, United Kingdom
IIF 39 IIF 40C/o Verulam Advisory First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
IIF 41Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB
IIF 42Aplha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB
IIF 43Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, England
IIF 44 IIF 45The White House, School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)Whitehill, Ravenspoint Road, Trearddur Bay, Anglesey, LL65 2AX, Wales
IIF 67C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 68
- 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 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
Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England
IIF 84
- British chartered surveyorRegistered addresses and corresponding companies
Bird, Andrew Charles
The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL
IIF 85
- British company directorRegistered addresses and corresponding companies
Bird, Andrew Charles
The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL
IIF 86
- 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 companies - British chartered surveyor 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 104 IIF 105 IIF 106 (more)(less)
- 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 111
- 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 112
- 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 113
- 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 (1 parent)Officer1993-12-17 ~ 2010-04-02IIF 53 - 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 65 - Director → ME - 6The Copper Room Deva City Office Park, Trinity Way, Manchester, United KingdomActive Corporate (20 parents)Officer2004-09-03 ~ 2008-12-04IIF 109 - 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 104 - Director → ME - 10
- 11
BARLOWS (NORTHERN) LIMITED
- 2004-05-06 02862060Chepstow House, Dee Hills Park, ChesterDissolved Corporate (1 parent)Officer1994-03-03 ~ 2010-04-02IIF 58 - Director → ME - 12
BARLOWS FALKIRK LIMITED
05806943Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (6 parents)Officer2006-05-05 ~ 2010-04-02IIF 110 - 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 16 - Director → ME
- 146 Marsh Parade, Newcastle Under Lyme, Staffordshire, EnglandActive Corporate (20 parents, 13 offsprings)Officer1995-02-23 ~ 2010-04-02IIF 52 - Director → ME
- 15
- 16INHOCO 2251 LIMITED - 2001-03-19Chepstow House, Deehills Park, Chester, CheshireDissolved Corporate (1 parent)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 112 - Director → ME2006-09-25 ~ 2010-04-02IIF 85 - Secretary → ME - 18
BARLOWS PROPERTIES PORTFOLIO LIMITED
052949106 Marsh Parade, Newcastle Under Lyme, Staffordshire, EnglandActive Corporate (7 parents)Officer2004-11-23 ~ 2010-04-02IIF 50 - 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 102 - Director → ME - 21
BARLOWS SECRETARIAL SERVICES LIMITED
05783346Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, EnglandDissolved Corporate (6 parents, 29 offsprings)Officer2006-04-18 ~ 2010-04-02IIF 62 - 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 101 - Director → ME - 23
- 24CHOICEWEALTH LIMITED - 1987-12-23Roughlow, Willington, Tarporley, Cheshire, EnglandDissolved Corporate (7 parents)Officer1993-12-17 ~ 2010-04-02IIF 66 - Director → ME
- 25SHORTHOUSE FOUR LIMITED - 2003-04-07Hunter Boulevard Hunter Boulevard, Magna Park, Lutterworth, LeicestershireDissolved Corporate (11 parents)Officer2010-03-31 ~ 2013-04-01IIF 4 - Director → ME
- 26
BASINGSTOKE WAREHOUSE LIMITED
10513363Tilstone - Angela Gordon, Gorse Stacks House, George Street, Chester, United KingdomDissolved Corporate (3 parents)Officer2016-12-06 ~ dissolvedIIF 69 - 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 54 - 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 59 - Director → ME - 30
CHATTERLEY HOLDINGS LTD
16834199Gorse Stacks House, George Street, Chester, Cheshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-11-05 ~ nowIIF 20 - Director → ME - 31
CHESHIRE GREEN EMPLOYMENT PARK LIMITED
08449654Haughton Hall Hall Lane, Haughton, Tarporley, CheshireActive Corporate (3 parents)Officer2015-09-17 ~ nowIIF 24 - 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 64 - Director → ME
- 34
DEVA WHITE LIMITED
07790645Tilstone, Gorse Stacks House George Street, Lower Ground Floor, ChesterDissolved Corporate (4 parents)Officer2011-09-28 ~ dissolvedIIF 22 - Director → ME - 35
EDGAR BARLOW LIMITED
00526343Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (1 parent)Officer1993-12-17 ~ 2010-04-02IIF 60 - 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 (6 parents)Officer2016-02-09 ~ 2017-06-12IIF 3 - 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 107 - 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 111 - 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 45 - 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 (45 parents)Officer2004-02-02 ~ 2011-01-31IIF 48 - 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 46 - 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 38 - Director → ME - 45
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 - 46
- 47Insolvency (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 113 - Director → ME - 48
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 41 - Director → ME - 49
MEDICAL PROPERTY SOLUTIONS LIMITED
05230456Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-13
Due to be dissolved on 2026-05-263 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveLiquidation Corporate (8 parents)Officer2004-09-14 ~ 2009-07-31IIF 63 - Director → ME - 50
MODELGATE LIMITED
07438290Ion Building - Unit 1 Waldo Works, Waldo Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-12-01 ~ 2011-03-22IIF 26 - Director → ME - 51
- 52
MOTTRAM VENTURES LIMITED
06022479Aplha House, 4 Greek Street, Stockport, CheshireDissolved Corporate (7 parents)Officer2009-06-01 ~ 2016-03-31IIF 43 - Director → ME - 53
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 86 - Secretary → ME - 54
- 55
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 68 - 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 - 56
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 - 57
- 58
RUFUS (CHESTER) LIMITED
04833818Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (1 parent)Officer2003-08-08 ~ 2010-04-02IIF 51 - Director → ME - 59
RUFUS ESTATES (BOUGHTON) LIMITED
05761454Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (7 parents)Officer2006-03-29 ~ 2010-04-02IIF 5 - Director → ME - 60REPAIRWOOD LIMITED - 2001-06-126 Marsh Parade, Newcastle Under Lyme, Staffordshire, EnglandActive Corporate (19 parents)Officer2003-01-22 ~ 2016-08-31IIF 44 - Director → ME
- 61
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 27 - Director → ME - 62
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 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6310 Stadium Court, Stadium Road, Bromborough, Wirral, United KingdomActive Corporate (10 parents)Officer2003-06-17 ~ 2010-04-02IIF 49 - Director → ME
- 64Tilstone, Gorse Stacks House George Street, Lower Ground Floor, ChesterDissolved Corporate (7 parents)Officer2010-10-18 ~ dissolvedIIF 100 - LLP Designated Member → ME
- 65
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 voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 66
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 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE - 67
SOMERSHAM LLP
OC381266Tilstone, Gorse Stacks House, George Street, ChesterActive Corporate (4 parents)Officer2012-12-31 ~ nowIIF 78 - LLP Designated Member → ME - 68
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 - 69Nantwich Court 5a, Hospital Street, Nantwich, Cheshire, United KingdomActive Corporate (4 parents)Officer2018-02-15 ~ 2018-11-19IIF 39 - Director → MEPerson with significant control2018-02-15 ~ 2018-11-19IIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 70Nantwich Court 5a, Hospital Street, Nantwich, Cheshire, United KingdomActive Corporate (4 parents)Officer2018-02-15 ~ 2019-05-09IIF 40 - Director → MEPerson with significant control2018-02-15 ~ 2019-05-09IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 71
SPRINGFIELD MOUNT ESTATES LIMITED
060993962 Water Court Water Street, BirminghamDissolved Corporate (7 parents)Officer2007-02-16 ~ 2008-02-04IIF 103 - Director → ME - 72
SUFFOLK AND GOOD LTD
09081017Ion Building - Unit 1 Waldo Works, Waldo Road, London, United KingdomActive Corporate (2 parents)Officer2014-06-11 ~ 2015-01-03IIF 37 - Director → ME - 73
TBAY PROPERTIES LIMITED
10992648Whitehill, Ravenspoint Road, Trearddur Bay, Anglesey, WalesActive Corporate (2 parents)Officer2017-10-03 ~ nowIIF 67 - Director → MEPerson with significant control2017-10-03 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 74
- 75TRITAX 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 76 - Director → ME
- 76
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 25 - Director → ME - 77
- 78
TILSTONE HOLDINGS LIMITED
1005449119th Floor 51 Lime Street, London, United KingdomActive Corporate (16 parents, 9 offsprings)Officer2016-03-10 ~ 2025-09-09IIF 28 - Director → ME - 79
TILSTONE INDUSTRIAL LIMITED
0858868519th Floor 51 Lime Street, London, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2013-06-28 ~ 2025-09-09IIF 36 - Director → ME - 80
- 81
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 - 8219th Floor 51 Lime Street, London, United KingdomActive Corporate (16 parents)Officer2020-03-13 ~ 2025-09-09IIF 74 - Director → ME
- 83
- 84
TILSTONE PARTNERS LIMITED
10594167Tilstone, Gorse Stacks House, George Street, Chester, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-02-01 ~ nowIIF 21 - Director → MEPerson with significant control2017-08-25 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 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% → OE - 85
- 86
- 87
TILSTONE RETAIL LIMITED
0994215019th Floor 51 Lime Street, London, United KingdomActive Corporate (18 parents)Officer2016-01-08 ~ 2025-09-09IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2016-06-30IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 88
- 89
TILSTONE TAMWORTH LIMITED
1578446519th Floor 51 Lime Street, London, United KingdomActive Corporate (15 parents)Officer2024-06-17 ~ 2025-09-09IIF 30 - Director → ME - 90
TILSTONE TRADE LIMITED
1005198919th Floor 51 Lime Street, London, United KingdomActive Corporate (17 parents)Officer2016-03-09 ~ 2025-09-09IIF 29 - Director → ME - 91
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 33 - Director → MEPerson with significant control2016-10-03 ~ 2017-09-20IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Has significant influence or control → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 9219th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2020-03-13 ~ 2025-09-09IIF 72 - Director → ME
- 93
WATERBIRD PROPERTIES LIMITED
04023831Eddisbury Lodge, Delamere, Northwich, CheshireDissolved Corporate (6 parents)Officer2000-06-29 ~ dissolvedIIF 57 - Director → ME - 94
WAXWORKS BEAUTY LIMITED
0981294910 Pardown, Oakley, Basingstoke, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-10-07 ~ 2017-06-12IIF 2 - Director → ME2015-10-07 ~ 2017-06-12IIF 114 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-06-12IIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 95Timber Wharf, 16-22 Worsley Street, Castlefield, ManchesterDissolved Corporate (9 parents)Officer2000-04-05 ~ dissolvedIIF 108 - Director → ME
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