Tilon (Holdings) Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedSD
Mrs Sarah Jane DiamandisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-05-31 · No cessation recorded
Source record 172814589Plaspac Uk LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-05-31 · No cessation recorded
Source record 172814660Show 3 ceased records
MD
Mr Michael Agapios DiamandisIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-21 · Ceased 2024-05-31
Source record 177601656Tornick Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-15 · Ceased 2021-10-21
Source record 177634788Artemas Joseph Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-03 · Ceased 2021-06-15
Source record 179665575People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalLW
Lyndon WhitlockCurrent director
Appointed 2023-03-09 · 3 yrs · Director
Show 5 historical appointments
AW
Andrew WoollettResigned director
Resigned 2021-11-12 · 2 yrs · Director
RW
Robert WhitlockResigned director
Resigned 2021-11-12 · 1 yr · Director
LL
Lorna LeonardResigned secretary
Resigned 2021-10-21 · 2 yrs
LL
Lorna LeonardResigned secretary
Resigned 2020-08-06 · 1 yr
MD
Michael DiamandisResigned director
Resigned 2020-08-03 · 3 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active