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MALVERN TYRES (WHOLESALE) LIMITED
Person with Significant Control

MALVERN TYRES (WHOLESALE) LIMITED: Person with Significant Control

    • Overview

    Company NameMALVERN TYRES (WHOLESALE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04066994
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MALVERN TYRES (WHOLESALE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Tyre Group Holdings Limited
    Priory Road, Gloucester
    GL1 2RQ Gloucester
    Malvern House
    England
    		Jan 11, 2024
    Priory Road, Gloucester
    GL1 2RQ Gloucester
    Malvern House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number12952186
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Malvern Tyres Holdings Limited
    Priory Road
    GL1 2RQ Gloucester
    Malvern House
    England
    		Apr 06, 2016
    Priory Road
    GL1 2RQ Gloucester
    Malvern House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06593414
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Malcolm Freeman
    Priory Road
    GL1 2RQ Gloucester
    Malvern House
    England
    		Apr 06, 2016
    Priory Road
    GL1 2RQ Gloucester
    Malvern House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0