Company Information for

TILSTONE INDUSTRIAL LIMITED

LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ,

Company Registration Number

08588685

Private Limited Company

Active

About Tilstone Industrial Ltd

TILSTONE INDUSTRIAL LIMITED was founded on 2013-06-28 and has its registered office in London. The organisation's status is listed as "Active". Tilstone Industrial Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TILSTONE INDUSTRIAL LIMITED
Legal Registered Office
LINK COMPANY MATTERS LIMITED 6TH FLOOR
65 GRESHAM STREET
LONDON
EC2V 7NQ
Other companies in CH3

Filing Information

Company Number08588685
Date formed2013-06-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return28/06/2016
Filing return next due26/07/2017
Type of accountsFULL
Last Datalog update:
2023-11-06 08:01:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Link Company Matters Limited Company Secretary 2018-03-29
Andrew Charles Bird Director DIRECTOR 2013-06-28 UNITED KINGDOM
Neil William Kirton Director NON-EXECUTIVE DIRECTOR 2018-03-29 ENGLAND
Aimee Joan Geraldine Pitman Director CONSULTANT 2018-03-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jenny Elizabeth Barrow Director 2016-07-01 2018-03-29
Stephen William Barrow Director 2013-06-28 2018-03-29
Nicola Jane Bird Director 2016-07-01 2018-03-29
Margaret Myfanwy Hope Director 2016-07-01 2018-03-29
Simon Richard Hope Director 2013-06-28 2018-03-29
Jenny Elizabeth Barrow Director 2013-06-28 2016-05-12
Nicola Jane Bird Director 2013-06-28 2016-05-12
Margaret Myfanwy Hope Director 2013-06-28 2016-05-12

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Link Company Matters Limited CIVITAS SPV91 LIMITEDCompany Secretary 2018-07-30 CURRENT 2017-09-01 Active
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Link Company Matters Limited HORIZON SCOTLAND (GP) LIMITEDCompany Secretary 2018-04-25 CURRENT 2018-04-06 Active
Link Company Matters Limited HORIZON HOUSING REIT PLCCompany Secretary 2018-04-25 CURRENT 2018-03-29 Active
Link Company Matters Limited HORIZON INVESTMENT HOLDINGS (ONE) LIMITEDCompany Secretary 2018-04-25 CURRENT 2018-03-29 Active
Link Company Matters Limited HORIZON INVESTMENT HOLDINGS (TWO) LIMITEDCompany Secretary 2018-04-25 CURRENT 2018-03-29 Active
Link Company Matters Limited HORIZON INVESTMENTS (TWO) LIMITEDCompany Secretary 2018-04-25 CURRENT 2018-03-29 Active
Link Company Matters Limited BARINGS EMERGING EMEA OPPORTUNITIES PLCCompany Secretary 2018-04-23 CURRENT 2002-10-11 Active
Link Company Matters Limited CIVITAS SPV6 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-03-16 Active
Link Company Matters Limited CIVITAS SPV38 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-04-24 Active
Link Company Matters Limited CIVITAS SPV34 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-04-24 Active
Link Company Matters Limited CIVITAS SPV37 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-04-25 Active
Link Company Matters Limited CIVITAS SPV40 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-04-25 Active
Link Company Matters Limited CIVITAS SPV42 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-04-25 Active
Link Company Matters Limited CIVITAS SPV41 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-04-25 Active
Link Company Matters Limited CIVITAS SPV23 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-04-28 Active
Link Company Matters Limited CIVITAS SPV24 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-05-03 Active
Link Company Matters Limited CIVITAS SPV25 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-05-26 Active
Link Company Matters Limited CIVITAS SPV51 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-06-20 Active
Link Company Matters Limited CIVITAS SPV52 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-06-20 Active
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Link Company Matters Limited CIVITAS SPV47 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-07-19 Active
Link Company Matters Limited CIVITAS SPV71 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-07-28 Active
Link Company Matters Limited CIVITAS SPV28 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-08-02 Active
Link Company Matters Limited CIVITAS SPV62 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-08-30 Active
Link Company Matters Limited CIVITAS SPV72 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-08-30 Active
Link Company Matters Limited CIVITAS SPV68 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-08-30 Active
Link Company Matters Limited CIVITAS SPV65 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-08-30 Active
Link Company Matters Limited CIVITAS SPV73 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-08-30 Active
Link Company Matters Limited CIVITAS SOCIAL HOUSING FINANCE COMPANY 2 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-10-05 Active
Link Company Matters Limited CIVITAS SOCIAL HOUSING FINANCE COMPANY 3 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-10-05 Active
Link Company Matters Limited CIVITAS SPV75 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-10-09 Active
Link Company Matters Limited CIVITAS SPV74 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-10-09 Active
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Link Company Matters Limited CIVITAS SPV54 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-10-31 Active
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Link Company Matters Limited CIVITAS SPV56 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-11-09 Active
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Link Company Matters Limited CIVITAS SPV79 LIMITEDCompany Secretary 2018-04-09 CURRENT 2018-03-06 Active
Link Company Matters Limited CIVITAS SPV13 LIMITEDCompany Secretary 2018-04-09 CURRENT 2015-03-30 Active
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Link Company Matters Limited CIVITAS SPV2 LIMITEDCompany Secretary 2018-04-09 CURRENT 2016-04-09 Active
Link Company Matters Limited CIVITAS SPV17 LIMITEDCompany Secretary 2018-04-09 CURRENT 2016-11-15 Active
Link Company Matters Limited CIVITAS SPV1 LIMITEDCompany Secretary 2018-04-09 CURRENT 2016-12-09 Active
Link Company Matters Limited CIVITAS SPV9 LIMITEDCompany Secretary 2018-04-09 CURRENT 2016-12-22 Active
Link Company Matters Limited CIVITAS SPV12 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-01-04 Active
Link Company Matters Limited CIVITAS SPV39 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-01-04 Active
Link Company Matters Limited CIVITAS SPV19 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-01-05 Active
Link Company Matters Limited CIVITAS SPV21 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-02-21 Active
Link Company Matters Limited CIVITAS SPV22 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-04-27 Active
Link Company Matters Limited CIVITAS SPV50 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-05-17 Active
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Link Company Matters Limited CIVITAS SPV48 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-07-19 Active
Link Company Matters Limited CIVITAS SPV27 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-07-25 Active
Link Company Matters Limited CIVITAS SPV29 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-08-11 Active
Link Company Matters Limited CIVITAS SPV61 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-08-30 Active
Link Company Matters Limited CIVITAS SPV66 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-08-30 Active
Link Company Matters Limited CIVITAS SPV30 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-09-11 Active
Link Company Matters Limited CIVITAS SOCIAL HOUSING FINANCE COMPANY 1 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-10-05 Active
Link Company Matters Limited CIVITAS SPV32 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-10-11 Active
Link Company Matters Limited CIVITAS SPV53 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-10-19 Active
Link Company Matters Limited CIVITAS SPV57 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-12-01 Active
Link Company Matters Limited CIVITAS SPV60 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-12-14 Active
Link Company Matters Limited CIVITAS SPV78 LIMITEDCompany Secretary 2018-04-09 CURRENT 2018-01-25 Active
Link Company Matters Limited CIVITAS SPV3 LIMITEDCompany Secretary 2018-04-09 CURRENT 2016-04-29 Active
Link Company Matters Limited CIVITAS SPV4 LIMITEDCompany Secretary 2018-04-09 CURRENT 2016-10-18 Active
Link Company Matters Limited CIVITAS SPV14 LIMITEDCompany Secretary 2018-04-09 CURRENT 2016-11-15 Active
Link Company Matters Limited CIVITAS SPV5 LIMITEDCompany Secretary 2018-04-09 CURRENT 2016-11-15 Active
Link Company Matters Limited CIVITAS SPV43 LIMITEDCompany Secretary 2018-04-09 CURRENT 2016-12-21 Active
Link Company Matters Limited CIVITAS SPV10 LIMITEDCompany Secretary 2018-04-09 CURRENT 2016-12-21 Active
Link Company Matters Limited CIVITAS SPV7 LIMITEDCompany Secretary 2018-04-09 CURRENT 2016-12-22 Active
Link Company Matters Limited CIVITAS SPV18 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-01-04 Active
Link Company Matters Limited CIVITAS SPV20 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-01-27 Active
Link Company Matters Limited CIVITAS SPV44 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-01-27 Active
Link Company Matters Limited CIVITAS SPV70 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-05-15 Active
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Link Company Matters Limited CIVITAS SPV67 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-08-30 Active
Link Company Matters Limited CIVITAS SPV31 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-09-21 Active
Link Company Matters Limited CIVITAS SPV80 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-10-09 Active
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Link Company Matters Limited CIVITAS SPV77 LIMITEDCompany Secretary 2018-04-09 CURRENT 2018-01-23 Active
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Link Company Matters Limited CIVITAS SPV36 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-01-27 Active
Link Company Matters Limited CIVITAS SPV63 LIMITEDCompany Secretary 2018-04-09 CURRENT 2017-08-30 Active
Link Company Matters Limited TILSTONE RETAIL LIMITEDCompany Secretary 2018-03-29 CURRENT 2016-01-08 Active
Link Company Matters Limited TILSTONE HOLDINGS LIMITEDCompany Secretary 2018-03-29 CURRENT 2016-03-10 Active
Link Company Matters Limited TILSTONE GLASGOW LIMITEDCompany Secretary 2018-03-29 CURRENT 2016-10-03 Active
Link Company Matters Limited TILSTONE WAREHOUSE HOLDCO LIMITEDCompany Secretary 2018-03-29 CURRENT 2016-10-03 Active
Link Company Matters Limited TILSTONE RETAIL WAREHOUSE LIMITEDCompany Secretary 2018-03-29 CURRENT 2016-10-07 Active
Link Company Matters Limited TILSTONE BASINGSTOKE LIMITEDCompany Secretary 2018-03-29 CURRENT 2016-12-06 Active
Link Company Matters Limited TILSTONE TRADE LIMITEDCompany Secretary 2018-03-29 CURRENT 2016-03-09 Active
Link Company Matters Limited TILSTONE INDUSTRIAL WAREHOUSE LIMITEDCompany Secretary 2018-03-29 CURRENT 2016-10-07 Active
Link Company Matters Limited CIVITAS SOCIAL HOUSING LIMITEDCompany Secretary 2018-03-28 CURRENT 2016-09-29 Active
Link Company Matters Limited GLOBAL DIVERSIFIED INFRASTRUCTURE PLCCompany Secretary 2018-02-26 CURRENT 2017-12-06 Active - Proposal to Strike off
Link Company Matters Limited LUCECO PLCCompany Secretary 2018-02-20 CURRENT 2004-10-11 Active
Link Company Matters Limited ODYSSEAN INVESTMENT TRUST PLCCompany Secretary 2018-02-07 CURRENT 2017-12-21 Active
Link Company Matters Limited ATLANTIS FUTURE ENERGY PLCCompany Secretary 2018-01-26 CURRENT 2018-01-26 Active
Link Company Matters Limited TOWN CENTRE SECURITIES PLCCompany Secretary 2018-01-01 CURRENT 1959-03-17 Active
Link Company Matters Limited ALTERNATIVE INCOME REIT HOLDCO LIMITEDCompany Secretary 2017-12-20 CURRENT 2017-11-07 Active
Link Company Matters Limited TILSTONE RADWAY LIMITEDCompany Secretary 2017-11-27 CURRENT 2017-11-27 Active
Link Company Matters Limited WIDE RANGE DEVELOPMENTS LIMITEDCompany Secretary 2017-10-25 CURRENT 2017-10-25 Active
Link Company Matters Limited GEMINI QMUL LIMITEDCompany Secretary 2017-09-21 CURRENT 2017-09-21 Liquidation
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Link Company Matters Limited ATLANTIS OCEAN ENERGY PLCCompany Secretary 2017-06-22 CURRENT 2017-06-15 Active
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Link Company Matters Limited HANSTEEN LAND LIMITEDCompany Secretary 2017-03-28 CURRENT 2005-12-13 Active
Link Company Matters Limited HANSTEEN SALTLEY NOMINEE NO.1 LIMITEDCompany Secretary 2017-03-28 CURRENT 2014-10-07 Active
Link Company Matters Limited ASHTENNE CALEDONIA LIMITEDCompany Secretary 2017-03-28 CURRENT 2001-04-11 Active
Link Company Matters Limited ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITEDCompany Secretary 2017-03-28 CURRENT 2001-05-23 Active
Link Company Matters Limited ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITEDCompany Secretary 2017-03-28 CURRENT 2001-05-23 Active
Link Company Matters Limited ASHTENNE (AIF) LIMITEDCompany Secretary 2017-03-28 CURRENT 2001-06-04 Active
Link Company Matters Limited HANSTEEN PROPERTY INVESTMENTS LIMITEDCompany Secretary 2017-03-28 CURRENT 2005-12-13 Active
Link Company Matters Limited HANSTEEN GERMANY RESIDENTIAL LIMITEDCompany Secretary 2017-03-28 CURRENT 2006-02-14 Liquidation
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Link Company Matters Limited ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITEDCompany Secretary 2017-03-28 CURRENT 2001-05-23 Active
Link Company Matters Limited ASHTENNE (SEVERNSIDE) LIMITEDCompany Secretary 2017-03-28 CURRENT 2002-04-11 Active
Link Company Matters Limited HANSTEEN LIMITEDCompany Secretary 2017-03-28 CURRENT 2005-06-15 Active
Link Company Matters Limited HANSTEEN HOLDINGS LIMITEDCompany Secretary 2017-03-28 CURRENT 2005-10-27 Active
Link Company Matters Limited HANSTEEN SALTLEY NOMINEE NO.2 LIMITEDCompany Secretary 2017-03-28 CURRENT 2014-10-07 Active
Link Company Matters Limited GEMINI HOLDCO 2 LIMITEDCompany Secretary 2017-03-07 CURRENT 2017-03-07 Liquidation
Link Company Matters Limited GEMINI TOPCO 2 LIMITEDCompany Secretary 2017-03-07 CURRENT 2017-03-07 Liquidation
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Link Company Matters Limited MAJEDIE INVESTMENTS PLCCompany Secretary 2016-10-01 CURRENT 1910-04-28 Active
Link Company Matters Limited RDLZ REALISATION PLCCompany Secretary 2016-06-23 CURRENT 2016-06-23 Liquidation
Link Company Matters Limited WEMBLEY UK PROPCO LTDCompany Secretary 2016-06-15 CURRENT 2016-06-15 Active
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Link Company Matters Limited SEA GENERATION (WALES) LTDCompany Secretary 2015-07-01 CURRENT 2006-01-16 Active - Proposal to Strike off
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Link Company Matters Limited CELLTRION EUROPE LIMITEDCompany Secretary 2013-12-09 CURRENT 2009-07-21 Active
Link Company Matters Limited MACROGENICS UK LIMITEDCompany Secretary 2013-12-09 CURRENT 2006-02-21 Active
Link Company Matters Limited WILHAYKIN LIMITEDCompany Secretary 2013-12-09 CURRENT 2007-12-21 Active - Proposal to Strike off
Link Company Matters Limited PRIME HOTELS (UK) LIMITEDCompany Secretary 2013-12-09 CURRENT 2010-12-13 Active
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Link Company Matters Limited SMEG (UK) LIMITEDCompany Secretary 2013-12-09 CURRENT 1989-03-28 Active
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Link Company Matters Limited BRAEMORE RESOURCES LIMITEDCompany Secretary 2010-04-19 CURRENT 2005-02-02 Active
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Link Company Matters Limited TAGHMEN ARGENTINA LIMITEDCompany Secretary 2007-07-05 CURRENT 2005-02-28 Liquidation
Link Company Matters Limited PETROLATINA (CA) LIMITEDCompany Secretary 2007-07-05 CURRENT 2005-11-10 Liquidation
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Link Company Matters Limited NEW ENGLAND (SOUTHERN) LIMITEDCompany Secretary 2007-04-01 CURRENT 1984-01-31 Active
Link Company Matters Limited NEW ENGLAND RETAIL PROPERTIES LIMITEDCompany Secretary 2007-04-01 CURRENT 1979-09-06 Active
Link Company Matters Limited F.G.H. (NEWCASTLE) LIMITEDCompany Secretary 2007-04-01 CURRENT 1979-12-13 Active
Link Company Matters Limited FGH DEVELOPMENTS LIMITEDCompany Secretary 2007-04-01 CURRENT 1980-02-26 Active
Link Company Matters Limited SHOWART LIMITEDCompany Secretary 2007-04-01 CURRENT 1990-05-10 Active
Link Company Matters Limited THE COLONNADES LIMITEDCompany Secretary 2007-04-01 CURRENT 1993-06-14 Active
Link Company Matters Limited FGH DEVELOPMENTS (ABERDEEN) LIMITEDCompany Secretary 2007-04-01 CURRENT 1979-07-10 Active
Link Company Matters Limited NEW ENGLAND INVESTMENTS LIMITEDCompany Secretary 2007-04-01 CURRENT 1991-05-23 Active
Link Company Matters Limited TRUST UNION PROPERTIES LIMITEDCompany Secretary 2007-04-01 CURRENT 1987-05-27 Active
Link Company Matters Limited TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITEDCompany Secretary 2007-04-01 CURRENT 1989-03-28 Active
Link Company Matters Limited TRUST UNION PROPERTIES (NUMBER THIRTEEN) LIMITEDCompany Secretary 2007-04-01 CURRENT 1989-08-22 Active
Link Company Matters Limited TRUST UNION PROPERTIES (NUMBER SEVEN) LIMITEDCompany Secretary 2007-04-01 CURRENT 1989-08-22 Active
Link Company Matters Limited TRUST UNION PROPERTIES (NUMBER EIGHTEEN) LIMITEDCompany Secretary 2007-04-01 CURRENT 1989-08-22 Active
Link Company Matters Limited TRUST UNION PROPERTIES (CARDIFF) LIMITEDCompany Secretary 2007-04-01 CURRENT 1989-08-22 Active
Link Company Matters Limited TRUST UNION PROPERTIES (NUMBER ELEVEN) LIMITEDCompany Secretary 2007-04-01 CURRENT 1989-08-22 Active
Link Company Matters Limited TRUST UNION PROPERTIES (NUMBER FIVE) LIMITEDCompany Secretary 2007-04-01 CURRENT 1989-08-22 Active
Link Company Matters Limited THE TERRA PROPERTY INVESTMENT TRUST LIMITEDCompany Secretary 2007-04-01 CURRENT 1989-08-22 Active
Link Company Matters Limited TR PROPERTY FINANCE LIMITEDCompany Secretary 2007-04-01 CURRENT 1989-08-22 Active
Link Company Matters Limited TRUST UNION PROPERTIES (NUMBER NINE) LIMITEDCompany Secretary 2007-04-01 CURRENT 1989-08-22 Active
Link Company Matters Limited COLONNADES SIXTEEN LIMITEDCompany Secretary 2007-04-01 CURRENT 1989-08-22 Active
Link Company Matters Limited THE REAL ESTATE INVESTMENT TRUST LIMITEDCompany Secretary 2007-04-01 CURRENT 1989-08-23 Active
Link Company Matters Limited TRUST UNION PROPERTIES (NUMBER SIX) LIMITEDCompany Secretary 2007-04-01 CURRENT 1989-08-23 Active
Link Company Matters Limited TRUST UNION PROPERTIES (NUMBER TEN) LIMITEDCompany Secretary 2007-04-01 CURRENT 1989-08-23 Active
Link Company Matters Limited TRUST UNION PROPERTIES (BAYSWATER) LIMITEDCompany Secretary 2007-04-01 CURRENT 1989-08-23 Active
Link Company Matters Limited TRUST UNION PROPERTIES (NUMBER EIGHT) LIMITEDCompany Secretary 2007-04-01 CURRENT 1989-08-23 Active
Link Company Matters Limited TRUST UNION PROPERTIES (NUMBER TWELVE) LIMITEDCompany Secretary 2007-04-01 CURRENT 1989-08-23 Active
Link Company Matters Limited TRUST UNION PROPERTIES (NUMBER SEVENTEEN) LIMITEDCompany Secretary 2007-04-01 CURRENT 1989-08-23 Active
Link Company Matters Limited TRUST UNION PROPERTIES (SOUTH BANK) LIMITEDCompany Secretary 2007-04-01 CURRENT 1989-09-05 Active
Link Company Matters Limited TRUST UNION PROPERTY INVESTMENT TRUST LIMITEDCompany Secretary 2007-04-01 CURRENT 1989-08-23 Active
Link Company Matters Limited THE PROPERTY INVESTMENT TRUST LIMITEDCompany Secretary 2007-04-01 CURRENT 1989-08-22 Active
Link Company Matters Limited TRUST UNION PROPERTIES (NUMBER TWENTY-TWO) LIMITEDCompany Secretary 2007-04-01 CURRENT 1989-08-22 Active
Link Company Matters Limited TRUST UNION PROPERTIES (THEALE) LIMITEDCompany Secretary 2007-04-01 CURRENT 1989-08-23 Active
Link Company Matters Limited TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITEDCompany Secretary 2007-04-01 CURRENT 1989-08-23 Active
Link Company Matters Limited TRUST UNION PROPERTIES (NUMBER FOURTEEN) LIMITEDCompany Secretary 2007-04-01 CURRENT 1989-08-23 Active
Link Company Matters Limited TRUST UNION PROPERTIES (NUMBER FIFTEEN) LIMITEDCompany Secretary 2007-04-01 CURRENT 1989-08-23 Active
Link Company Matters Limited SKILLION FINANCE LIMITEDCompany Secretary 2007-04-01 CURRENT 1989-09-07 Active
Link Company Matters Limited TRUST UNION FINANCE (1991) PLCCompany Secretary 2007-04-01 CURRENT 1991-11-12 Active
Link Company Matters Limited TR PROPERTY INVESTMENT TRUST PLCCompany Secretary 2007-04-01 CURRENT 1905-05-05 Active
Link Company Matters Limited TRUST UNION FINANCE LIMITEDCompany Secretary 2007-04-01 CURRENT 1975-11-18 Active
Link Company Matters Limited NEW ENGLAND DEVELOPMENTS LIMITEDCompany Secretary 2007-04-01 CURRENT 1978-08-29 Active
Link Company Matters Limited SAPCO ONE LIMITEDCompany Secretary 2007-04-01 CURRENT 1964-05-05 Active
Link Company Matters Limited NEW ENGLAND PROPERTIES LIMITEDCompany Secretary 2007-04-01 CURRENT 1964-01-22 Active
Link Company Matters Limited NEP (1994) LIMITEDCompany Secretary 2007-04-01 CURRENT 1970-04-17 Active
Link Company Matters Limited LPEC LTDCompany Secretary 2006-12-07 CURRENT 2006-12-07 Active - Proposal to Strike off

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Charles Bird SPITFIRE @ CHESHIRE GREEN 2 LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Andrew Charles Bird SPITFIRE @ CHESHIRE GREEN 1 LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
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Andrew Charles Bird TILSTONE RETAIL WAREHOUSE LIMITEDDirector 2016-10-07 CURRENT 2016-10-07 Active
Andrew Charles Bird TILSTONE INDUSTRIAL WAREHOUSE LIMITEDDirector 2016-10-07 CURRENT 2016-10-07 Active
Andrew Charles Bird TILSTONE GLASGOW LIMITEDDirector 2016-10-03 CURRENT 2016-10-03 Active
Andrew Charles Bird TILSTONE WAREHOUSE HOLDCO LIMITEDDirector 2016-10-03 CURRENT 2016-10-03 Active
Andrew Charles Bird TILSTONE HOLDINGS LIMITEDDirector 2016-03-10 CURRENT 2016-03-10 Active
Andrew Charles Bird TILSTONE TRADE LIMITEDDirector 2016-03-09 CURRENT 2016-03-09 Active
Andrew Charles Bird TILSTONE RETAIL LIMITEDDirector 2016-01-08 CURRENT 2016-01-08 Active
Andrew Charles Bird CHESHIRE GREEN EMPLOYMENT PARK LIMITEDDirector 2015-09-17 CURRENT 2013-03-18 Active
Andrew Charles Bird SOMERSHAM ESTATES LTDDirector 2013-03-13 CURRENT 2013-03-13 Active
Andrew Charles Bird DEVA WHITE LIMITEDDirector 2011-09-28 CURRENT 2011-09-28 Active
Andrew Charles Bird TILSTONE ESTATES LIMITEDDirector 2010-05-26 CURRENT 2010-05-26 Dissolved 2017-03-07
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Andrew Charles Bird HYLTON ROAD INVESTMENTS LIMITEDDirector 2006-01-31 CURRENT 2006-01-23 Dissolved 2017-04-24
Andrew Charles Bird RED OAK LIMITEDDirector 2002-11-26 CURRENT 2002-11-26 Active
Andrew Charles Bird MAXONIUM ESTATES LIMITEDDirector 1994-02-01 CURRENT 1994-02-01 Liquidation

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Neil William Kirton TILSTONE HOLDINGS LIMITEDDirector 2018-03-29 CURRENT 2016-03-10 Active
Neil William Kirton TILSTONE GLASGOW LIMITEDDirector 2018-03-29 CURRENT 2016-10-03 Active
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Neil William Kirton TILSTONE RETAIL WAREHOUSE LIMITEDDirector 2018-03-29 CURRENT 2016-10-07 Active
Neil William Kirton TILSTONE BASINGSTOKE LIMITEDDirector 2018-03-29 CURRENT 2016-12-06 Active
Neil William Kirton TILSTONE TRADE LIMITEDDirector 2018-03-29 CURRENT 2016-03-09 Active
Neil William Kirton TILSTONE INDUSTRIAL WAREHOUSE LIMITEDDirector 2018-03-29 CURRENT 2016-10-07 Active
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Aimee Joan Geraldine Pitman TILSTONE HOLDINGS LIMITEDDirector 2018-03-29 CURRENT 2016-03-10 Active
Aimee Joan Geraldine Pitman TILSTONE GLASGOW LIMITEDDirector 2018-03-29 CURRENT 2016-10-03 Active
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Aimee Joan Geraldine Pitman TILSTONE RETAIL WAREHOUSE LIMITEDDirector 2018-03-29 CURRENT 2016-10-07 Active
Aimee Joan Geraldine Pitman TILSTONE BASINGSTOKE LIMITEDDirector 2018-03-29 CURRENT 2016-12-06 Active
Aimee Joan Geraldine Pitman TILSTONE TRADE LIMITEDDirector 2018-03-29 CURRENT 2016-03-09 Active
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