OpenCompanies

T&W Estate Holdco 2 Limited

Company number
16602026
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2025
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Airds Capital Limited (67 companies)

Registered office

73 - 77 Brook Street
Floor 6
London
W1K 4HX

Officers

NameRoleAppointedResigned
TAGGART, Arron Robert Director 16 Oct 2025
HAJOGLOU, Theodoros Director 16 Oct 2025
KING, Allan Alexander Director 16 Oct 2025
UPTON, Thomas David Director 23 Jul 2025

Control

NameNature of controlNotifiedCeased
Castrian Sarl Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Oct 2025
T&W Estate Newcastle Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Jul 2025
Mr Thomas Upton Significant Influence Or Control 23 Jul 2025 16 Oct 2025
Mr Lewis Andrew Main Significant Influence Or Control 23 Jul 2025 16 Oct 2025

Connections

Owned by

T&W Estate Holdco 2 Limited → T&W Estate Newcastle Limited → Jack Ventures Limited

Controls

Directors’ other companies

Companies at the same address

Data