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Nom

Tilstone Retail Limited
Adresse
Gorse Stacks House
George Street
Chester
CH1 3EQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
20 mars 2018
Company Register Address Link Company Matters Limited 6th Floor
London
EC2V 7NQ
Société Numéro de Registre 09942150 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Tilstone Holdings Limited Status: Active Notified: 30/06/2016 Companies House Number: 10054491 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: 06/04/2016 Ceased: 30/06/2016 Date of Birth: 04/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bird, Nicola Status: Ceased Notified: 27/05/2016 Ceased: 30/06/2016 Date of Birth: 08/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hope, Margaret Status: Ceased Notified: 27/05/2016 Ceased: 30/06/2016 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hope, Simon Status: Ceased Notified: 27/05/2016 Ceased: 30/06/2016 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Bird, Andrew Charles 65 Gresham Street, London, United Kingdom Status: Active Notified: 08/01/2016 Date of Birth: 04/1962 Occupation: Property 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