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Nom

Tilstone Warehouse Holdco Limited

Adresse
Link Company Matters Limited 6th Floor
65 Gresham Street
London
EC2V 7NQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10407988 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)64306 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
Noms Précédents
  • Greenstone Holdco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Warehouse Reit Plc Status: Active Notified: 20/09/2017 Companies House Number: 10880317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bird, Andrew Charles Status: Ceased Notified: 03/10/2016 Ceased: 20/09/2017 Date of Birth: 04/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Bird, Andrew Charles 65 Gresham Street, London, United Kingdom Status: Active Notified: 03/10/2016 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kirton, Neil William 65 Gresham Street, London, United Kingdom Status: Active Notified: 29/03/2018 Date of Birth: 05/1963 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Link Company Matters Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 29/03/2018 Role: Corporate-Secretary Companies House Number: 05306796
    Link Company Matters Limited, London, United Kingdom Status: Active Notified: 29/03/2018 Role: Secretary Nationality: British
    Pitman, Aimee Joan Geraldine 65 Gresham Street, London, United Kingdom Status: Active Notified: 29/03/2018 Date of Birth: 05/1966 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Tilstone Industrial Warehouse LTD Status: Active Notified: 20/09/2017 Companies House Number: 10416564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tilstone Retail Warehouse LTD Status: Active Notified: 20/09/2017 Companies House Number: 10416523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Warehouse 1234 Limited Status: Active Notified: 13/03/2020 Companies House Number: 12517469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tilstone Basingstoke Limited Status: Ceased Notified: 06/12/2016 Ceased: 17/01/2018 Companies House Number: 10513414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tilstone Glasgow LTD Status: Ceased Notified: 03/10/2016 Ceased: 17/01/2018 Companies House Number: 10408150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tilstone Liverpool Limited Status: Ceased Notified: 13/03/2020 Ceased: 04/02/2021 Companies House Number: 12517480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tilstone Radway Limited Status: Ceased Notified: 27/11/2017 Ceased: 17/03/2022 Companies House Number: 11083224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors