TILON C G LTD
Company number 08495145 · Monitor this company
2 active / 5 ceased · persons with significant control
Tilon (Holdings) Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2021-11-12
- Correspondence address
- Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, OX14 1SY, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 12789360
- Country registered
- England And Wales
Artemas Joseph Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-09-23
- Correspondence address
- Suite I, Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, OX14 1SY, England
- Legal form
- Limited Company
- Place registered
- Register Of Companies
- Registration number
- 12188902
- Country registered
- England
Mr John Simpson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-09-26
- Ceased on
- 2019-09-26
- Date of birth
- May 1943
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 9, Pate Road, Melton Mowbray, Leicestershire, LE13 0RG, England
Artemas Joseph Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-09-23
- Ceased on
- 2021-11-12
- Correspondence address
- Suite I, Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, OX14 1SY, England
- Legal form
- Limited Company
- Place registered
- Register Of Companies
- Registration number
- 12188902
- Country registered
- England
Mr Michael Agapios Diamandis
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-04-30
- Ceased on
- 2019-09-23
- Date of birth
- May 1948
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Enterprise, Chartered Accountants, Suite 4, First Floor, 18 Market Place, Bingham, Nottingham, NG13 8AP, United Kingdom
Mrs Lorna Mary Leonard
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-07-01
- Ceased on
- 2019-04-30
- Date of birth
- September 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Enterprise, Chartered Accountants, Suite 4, First Floor, 18 Market Place, Bingham, Nottingham, NG13 8AP, United Kingdom
Mrs Carol Breeze
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-07-01
- Ceased on
- 2019-04-16
- Date of birth
- October 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Enterprise, Chartered Accountants, Suite 4, First Floor, 18 Market Place, Bingham, Nottingham, NG13 8AP, United Kingdom