TILT SERVICES LIMITED
Company number 07980064 · Monitor this company
2 active / 5 ceased · persons with significant control
Howden Uk&I Holdings Limited
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
- 2023-10-26
- Correspondence address
- One Creechurch Place, London, EC3A 5AF, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12875660
- Country registered
- England And Wales
Aston Lark Group Limited
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
- 2019-03-22
- Correspondence address
- 8th Floor Ibex House, Minories, London, EC3N 1DY, England
- Legal form
- Private Limited Company
- Place registered
- Register Of Companies For England And Wales
- Registration number
- 02845335
- Country registered
- England
Aston Lark Group Limited
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
- 2019-03-22
- Ceased on
- 2023-10-26
- Correspondence address
- One, Creechurch Place, London, EC3A 5AF, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 02845335
- Country registered
- England And Wales
Philippa Annie Marchington
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
- 2017-11-29
- Ceased on
- 2019-03-22
- Date of birth
- January 1987
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Suite 12, Branksome Park House, Bourne Valley Road, Poole, Dorset, BH12 1ED
Tilly Jane Marchington
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
- 2017-11-29
- Ceased on
- 2019-03-22
- Date of birth
- February 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Suite 12, Branksome Park House, Bourne Valley Road, Poole, Dorset, BH12 1ED
Mrs Joanne Sarah Marchington
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
- 2016-11-25
- Ceased on
- 2017-11-29
- Date of birth
- December 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Suite 12, Branksome Park House, Bourne Valley Road, Poole, Dorset, BH12 1ED
Mr Andrew Philip Marchington
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-05-03
- Date of birth
- January 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Suite 12, Branksome Park House, Bourne Valley Road, Poole, Dorset, BH12 1ED