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EUROPEAN TYRE ENTERPRISE LIMITED
Person with Significant Control

EUROPEAN TYRE ENTERPRISE LIMITED: Person with Significant Control

    • Overview

    Company NameEUROPEAN TYRE ENTERPRISE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07545003
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EUROPEAN TYRE ENTERPRISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Manuba Nishimura
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		May 01, 2021
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Yes
    Nationality: Japanese
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kenichi Kijima
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Aug 01, 2020
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Yes
    Nationality: Japanese
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Shinjiro Tanaka
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Mar 01, 2019
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Yes
    Nationality: Japanese
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Itochu Europe Plc
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    England
    		Jul 02, 2018
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    England
    		No
    Legal FormPlc
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number02098168
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Mark Childs
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Apr 01, 2018
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Yasuyuki Harada
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Apr 01, 2018
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Yes
    Nationality: Japanese
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Wataru Goroku
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Feb 02, 2018
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Yes
    Nationality: Japanese
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Tetsuji Kawakami
    Kita-Aoyama 2-Chome
    Minato-Ku
    107 8077 Tokyo
    5-1
    Japan
    		Jun 01, 2017
    Kita-Aoyama 2-Chome
    Minato-Ku
    107 8077 Tokyo
    5-1
    Japan
    		Yes
    Nationality: Japanese
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mitsutaka Ishida
    Kita-Aoyama 2-Chome
    Minato-Ku
    107 8077 Tokyo
    5-1
    Japan
    		May 01, 2017
    Kita-Aoyama 2-Chome
    Minato-Ku
    107 8077 Tokyo
    5-1
    Japan
    		Yes
    Nationality: Japanese
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Tadahiro Kiyosu
    Kita-Aoyama
    2-Chome Minato-Ku
    107 8077 Tokyo
    5-1
    Japan
    		Apr 01, 2017
    Kita-Aoyama
    2-Chome Minato-Ku
    107 8077 Tokyo
    5-1
    Japan
    		Yes
    Nationality: Japanese
    Country of Residence: Japan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kenji Murai
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Apr 06, 2016
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Yes
    Nationality: Japanese
    Country of Residence: Japan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nobuya Urashima
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Apr 06, 2016
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Yes
    Nationality: Japanese
    Country of Residence: Japan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hidenori Nomi
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Apr 06, 2016
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Yes
    Nationality: Japanese
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hisashi Yajima
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Apr 06, 2016
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Yes
    Nationality: Japanese
    Country of Residence: Japan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Itochu Corporation
    Umeda 3-Chome
    Kita-Ku
    1-3
    Osaka
    Japan
    		Apr 06, 2016
    Umeda 3-Chome
    Kita-Ku
    1-3
    Osaka
    Japan
    		No
    Legal FormStock Company
    Country RegisteredJapan
    Legal AuthorityJapanese Law
    Place RegisteredOsaka Legal Affairs Bureau
    Registration Number1200-01-077358
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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