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TILSTONE CHESTERFIELD LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ICG FMC LIMITEDbeneficial owner 100%→TILSTONE CHESTERFIELD LIMITED
- 1TRITAX BIG BOX REIT PLCbeneficial owner 100%→TILSTONE CHESTERFIELD LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 08215014
- Status
- active
- Type
- ltd
- Incorporated
- 2012-09-14
- Registered office
- 4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
- SIC
- 68209
Officers · 4 active
- APEX FINANCIAL SERVICES (SECRETARIES) LIMITEDcorporate secretary · appt 2024-06-21
- COPE, David Alexanderdirector · British · appt 2026-02-24
- KERRY, Daniel Michaeldirector · British · appt 2025-12-17
- MUTEERA, Jonathan Kudzanaidirector · British · appt 2025-12-17
- SHAW, Mark Glenn Bridgman(resigned)secretary · appt 2012-09-14
- LINK COMPANY MATTERS LIMITED(resigned)corporate secretary · appt 2020-10-06
- TAYLOR WESSING SECRETARIES LIMITED(resigned)corporate secretary · appt 2012-09-14
- AUSTIN, Petrina Marie, Ms.(resigned)director · British · appt 2015-06-19
- BIRD, Andrew Charles(resigned)director · British · appt 2020-09-02
- BURSBY, Richard Michael(resigned)director · British · appt 2012-09-14
- FRANKLIN, Henry Bell(resigned)director · British · appt 2014-12-17
- FRANKLIN, Henry Bell(resigned)director · British · appt 2012-09-14
Beneficial owners · PSC · 1 current
- ■Icg Fmc Limited75–100% sharescorporate PSC · England · since 2024-06-21 · trace owners →
- ■Tilstone Industrial Limited75–100% sharescorporate PSC · United Kingdom · ceased 2024-06-21 · trace owners →
- ■Tritax Big Box Reit Plc75–100% sharescorporate PSC · England · ceased 2020-10-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.