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Nom	Tilstone Oxford Limited
Adresse	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10513380 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Greenstone Oxford Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Tilstone Holdings Limited Status: Active Notified: 26/03/2021 Companies House Number: 10054491 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tilstone Property Holdings Limited Status: Ceased Notified: 14/09/2017 Ceased: 26/03/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bird, Andrew Charles 65 Gresham Street, London, United Kingdom Status: Active Notified: 14/11/2020 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kirton, Neil William 65 Gresham Street, London, United Kingdom Status: Active Notified: 14/11/2020 Date of Birth: 05/1963 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

GB Link Company Matters Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 14/12/2020 Role: Corporate-Secretary Companies House Number: 05306796

Link Company Matters Limited, London, United Kingdom Status: Active Notified: 14/12/2020 Role: Secretary Nationality: British

Pitman, Aimee Joan Geraldine 65 Gresham Street, London, United Kingdom Status: Active Notified: 14/11/2020 Date of Birth: 05/1966 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Tilstone Oxford Limited

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Persons with Significant Control (2)

Officers (5)