OpenCompanies

T&W Estate Holdco Limited

Company number
16340730
Status
Active
Type
Private Limited Company
Incorporated
25 Mar 2025
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Airds Capital Limited (67 companies)

Registered office

60 St. James's Street
3rd Floor
London
SW1A 1LE

Officers

NameRoleAppointedResigned
TAGGART, Arron Robert Director 16 Oct 2025

Control

NameNature of controlNotifiedCeased
Mr Thomas David Upton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Mar 2025 16 Oct 2025
Mr Lewis Andrew Main Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Mar 2025 16 Oct 2025
T&W Estate Holdco 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Aug 2025

Connections

Owned by

T&W Estate Holdco Limited → T&W Estate Holdco 2 LimitedT&W Estate Newcastle LimitedJack Ventures Limited

Controls

Directors’ other companies

Companies at the same address

Data