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TILSTONE CHESTERFIELD LIMITED
Person with Significant Control

TILSTONE CHESTERFIELD LIMITED: Person with Significant Control

    • Overview

    Company NameTILSTONE CHESTERFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08215014
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TILSTONE CHESTERFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    England
    		Jun 21, 2024
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07266173
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    6th Floor
    65 Gresham Street
    EC2V 7NQ London
    Link Company Matters Limited
    United Kingdom
    		Oct 29, 2020
    6th Floor
    65 Gresham Street
    EC2V 7NQ London
    Link Company Matters Limited
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08588685
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Duke Street, St James's
    SW1Y 6BN London
    3rd Floor 6
    England
    		Apr 06, 2016
    Duke Street, St James's
    SW1Y 6BN London
    3rd Floor 6
    England
    		Yes
    Legal FormCompany
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08215888
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0