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Companies/16602026

T&W Estate Holdco 2 Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2025Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Castrian SarlCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-10-16 · No cessation recorded

Source record 120367341
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-07-23 · No cessation recorded

Source record 120361318
Show 2 ceased records
LM
Significant influence or control

Notified 2025-07-23 · Ceased 2025-10-16

Source record 120285120
TU
Mr Thomas UptonIndividual
Significant influence or control

Notified 2025-07-23 · Ceased 2025-10-16

Source record 120285914

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
AT
Arron TaggartCurrent director
Appointed 2025-10-16 · Company Director
+31 others
AK
Allan KingCurrent director
Appointed 2025-10-16 · Company Director
+97 others
TH
Theodoros HajoglouCurrent director
Appointed 2025-10-16 · Company Director
+5 others
TU
Thomas David UptonCurrent director
Appointed 2025-07-23 · 1 yr · Company Director
Show 1 historical appointment
LM
Lewis MainResigned director
Resigned 2025-07-23 · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active