TILON C G LTD

Company number 08495145

1 active person with significant control / 0 active statements

Tilon (Holdings) Ltd (Active)

• Correspondence address: Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom, OX14 1SY
• Notified on: 12 November 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 12789360
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr John Simpson (Ceased)

• Correspondence address: 9 Pate Road, Melton Mowbray, Leicestershire, England, LE13 0RG
• Notified on: 26 September 2019
• Ceased on: 26 September 2019
• Date of birth: May 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Artemas Joseph Holdings Ltd (Ceased)

• Correspondence address: Suite I, Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, England, OX14 1SY
• Notified on: 23 September 2019
• Ceased on: 12 November 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 12188902
• 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 Michael Agapios Diamandis (Ceased)

• Correspondence address: C/O Enterprise, Chartered Accountants, Suite 4, First Floor, 18 Market Place, Bingham, Nottingham, United Kingdom, NG13 8AP
• Notified on: 30 April 2019
• Ceased on: 23 September 2019
• Date of birth: May 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Lorna Mary Leonard (Ceased)

• Correspondence address: C/O Enterprise, Chartered Accountants, Suite 4, First Floor, 18 Market Place, Bingham, Nottingham, United Kingdom, NG13 8AP
• Notified on: 1 July 2016
• Ceased on: 30 April 2019
• Date of birth: September 1967
• 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

Mrs Carol Breeze (Ceased)

• Correspondence address: C/O Enterprise, Chartered Accountants, Suite 4, First Floor, 18 Market Place, Bingham, Nottingham, United Kingdom, NG13 8AP
• Notified on: 1 July 2016
• Ceased on: 16 April 2019
• Date of birth: October 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%