CompaniesInTheUK

TILON (HOLDINGS) LTD

Company number 12789360 ·

Dissolved

3 active / 3 ceased · persons with significant control

Mrs Sarah Jane Diamandis

Individual Active

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
2024-05-31
Date of birth
January 1968
Nationality
British
Country of residence
England
Correspondence address
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

Plaspac Uk Ltd

Corporate entity Active

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
2024-05-31
Correspondence address
Unit 3 Blackwood Business Park, Newport Road, Blackwood, NP12 2XN, Wales
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
05690686
Country registered
England And Wales

Artemas Joseph Holdings Ltd

Corporate entity Active

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
2020-08-03
Correspondence address
Suite I, Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, OX14 1SY, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12188902
Country registered
United Kingdom

Mr Michael Agapios Diamandis

Individual Ceased

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
2021-10-21
Ceased on
2024-05-31
Date of birth
May 1948
Nationality
British
Country of residence
England
Correspondence address
Suite I, Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, OX14 1SY, United Kingdom

Tornick Services Limited

Corporate entity Ceased

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
2021-06-15
Ceased on
2021-10-21
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
12789416
Country registered
England And Wales

Artemas Joseph Holdings Ltd

Corporate entity Ceased

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
2020-08-03
Ceased on
2021-06-15
Correspondence address
Suite I, Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, OX14 1SY, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12188902
Country registered
United Kingdom