TILTON BROWNE LIMITED

Company number 04768081

1 active person with significant control / 0 active statements

Beechwood Trusteeship & Administration Limited (Active)

• Correspondence address: 6 Vantage Park, High View Close, Leicester, Leicestershire, England, LE4 9LJ
• Notified on: 13 January 2022
• Governing law: Companies Acts 1985 To 2006
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales Companies Registry
• Registration number: 05091033
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Anthony Cooper (Ceased)

• Correspondence address: 6 Vantage Park, High View Close, Leicester, England, LE4 9LJ
• Notified on: 13 January 2022
• Ceased on: 13 January 2022
• Date of birth: March 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mrs Leena Chantal Cooper (Ceased)

• Correspondence address: 6 Vantage Park, High View Close, Leicester, Leicestershire, England, LE4 9LJ
• Notified on: 13 January 2022
• Ceased on: 13 January 2022
• Date of birth: April 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mrs Annabel Kate Cory Bealby (Ceased)

• Correspondence address: Brickle Farm, College Farm Road, Belton In Rutland, Oakham, Rutland, United Kingdom, LE15 9AF
• Notified on: 6 April 2016
• Ceased on: 13 January 2022
• Date of birth: November 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors