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TILLBROOK HOLDINGS LTD

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Company·GB·oo:GB-COH-02966121
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr David Anthony Whealbeneficial owner 100%→TILLBROOK HOLDINGS LTD
  2. 1Mrs Yatra Tillbrookbeneficial owner 100%→TILLBROOK HOLDINGS LTD
  3. 1Ms Imogen Hitchcockbeneficial owner 50%→TILLBROOK HOLDINGS LTD
  4. 1Ms Amanda Piercebeneficial owner 50%→TILLBROOK HOLDINGS LTD

COMPANY PROFILE · live · Companies House

Company no.
02966121
Status
active
Type
ltd
Incorporated
1994-09-08
Registered office
Melbury House, 34 Southborough Road, Bickley Bromley, Kent, BR1 2EB
SIC
82990
Officers · 3 active
  • TILLBROOK, Sonya
    director · British · appt 2025-06-25
  • TILLBROOK, Yatra
    director · Thai · appt 2020-08-19
  • WHEAL, David Anthony
    director · British · appt 1994-09-08
  • WHEAL, David Anthony(resigned)
    secretary · British · appt 1994-09-08
  • HARRISON HILL CASTLE & CO(resigned)
    corporate secretary · appt 2006-08-08
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1994-09-08
  • BELLINI, James, Dr(resigned)
    director · British · appt 1994-09-08
  • CHISHOLM, Scott Maxwell(resigned)
    director · New Zealander · appt 1994-09-08
  • HITCHCOCK, Imogen(resigned)
    director · British · appt 2019-03-01
  • PIERCE, Amanda Jane(resigned)
    director · British · appt 2019-03-01