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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Awazu, Kei
    Born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Goring, Will James Frederick
    Born in May 1983
    Individual (44 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
    Goring, Will
    Individual (44 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hamada, Hiroshi
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Adachi, Takeshi
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Mitchell, Graham
    Born in September 1977
    Individual (44 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    MICHELDEVER GROUP LIMITED - now
    LINECENTRE LIMITED - 2006-01-17
    icon of addressMicheldever Tyre Services Ltd, Micheldever Station, Winchester, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-02-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 29
  • 1
    Cowles, Jonathan Robert
    Chartered Accountant born in October 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2024-10-01
    OF - Director → CIF 0
    Cowles, Jonathan
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 2
    Wada, Kentaro
    Company Director born in November 1991
    Individual
    Officer
    icon of calendar 2024-05-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 3
    Flood, Michael John
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Sawney, Richard Murray
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ 2012-09-28
    OF - Director → CIF 0
    Sawney, Richard Murray
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-27 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 5
    Ishida, Isamu
    Company Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-16 ~ 2020-03-29
    OF - Director → CIF 0
  • 6
    Baldwin, Alan George
    Company Director born in November 1954
    Individual
    Officer
    icon of calendar 2002-04-22 ~ 2017-03-16
    OF - Director → CIF 0
  • 7
    Smith, Angus
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2012-06-19 ~ 2017-03-16
    OF - Director → CIF 0
  • 8
    Brookes, Philip Paul
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 2002-04-22 ~ 2008-05-31
    OF - Director → CIF 0
  • 9
    Masuta, Tomohiko
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar 2021-03-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Mitchell, James John
    Tyre Retailer born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 2000-02-28
    OF - Director → CIF 0
  • 11
    Aoki, Takafumi
    Company Director born in February 1976
    Individual
    Officer
    icon of calendar 2020-03-29 ~ 2024-06-30
    OF - Director → CIF 0
  • 12
    Wilkes, Duncan Stewart
    Company Director born in April 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2020-05-01
    OF - Director → CIF 0
  • 13
    Saito, Toru
    Company Director born in June 1980
    Individual
    Officer
    icon of calendar 2024-06-30 ~ 2025-01-01
    OF - Director → CIF 0
  • 14
    Hiorns, Simon
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2007-11-27 ~ 2017-03-16
    OF - Director → CIF 0
  • 15
    Noble, Eric John
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2006-02-03 ~ 2006-12-27
    OF - Director → CIF 0
    Noble, Eric John
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 2006-12-27
    OF - Secretary → CIF 0
  • 16
    Boxford, Michael John
    Investor born in April 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ 2017-02-03
    OF - Director → CIF 0
  • 17
    Stiles, Martin John
    Director born in July 1954
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-01-06
    OF - Director → CIF 0
  • 18
    Croft, Ashley Paul
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-21 ~ 2007-01-31
    OF - Director → CIF 0
  • 19
    Hohana, Akio
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2017-03-16 ~ 2019-12-17
    OF - Director → CIF 0
  • 20
    Adachi, Takeshi
    Company Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ 2025-03-27
    OF - Director → CIF 0
  • 21
    Kuroda, Yutaka
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 2017-03-16 ~ 2021-03-26
    OF - Director → CIF 0
  • 22
    Todd, Anna
    Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1996-02-15
    OF - Director → CIF 0
    Todd, Anna
    Individual
    Officer
    icon of calendar ~ 1996-02-15
    OF - Secretary → CIF 0
  • 23
    Fox, Paul
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ 2015-07-17
    OF - Director → CIF 0
  • 24
    Kerswell, Brian Roy
    Tyre Retailer born in October 1957
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2007-03-05
    OF - Director → CIF 0
  • 25
    Todd, Antony James
    Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-02-03
    OF - Director → CIF 0
  • 26
    Haddock, David Alexander
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2017-03-16
    OF - Director → CIF 0
  • 27
    Arai, Masashi
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2019-12-17 ~ 2022-06-01
    OF - Director → CIF 0
  • 28
    GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
    icon of addressBerkeley Square House, Berkeley Square, London, England
    Active Corporate (13 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 29
    icon of addressBerkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

MICHELDEVER TYRE SERVICES LIMITED

Previous names
SURFCANE LIMITED - 1984-08-06
MICHELDEVER TYRE SERVICES PLC - 2006-01-26
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Related profiles found in government register
  • MICHELDEVER TYRE SERVICES LIMITED
    Info
    SURFCANE LIMITED - 1984-08-06
    MICHELDEVER TYRE SERVICES PLC - 1984-08-06
    Registered number 01817398
    icon of addressMicheldever Station, Winchester, Hants SO21 3AP
    PRIVATE LIMITED COMPANY incorporated on 1984-05-18 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • MICHELDEVER TYRE SERVICES LIMITED
    S
    Registered number missing
    icon of addressS0213ap, Micheldever Station, Micheldever Station, Andover Road, Winchester, Hampshire, United Kingdom, SO21 3AP
    Private Company Limited By Shares
    CIF 1
  • MICHELDEVER TYRE SERVICES LIMITED
    S
    Registered number 01817398
    icon of addressC/o Micheldever Tyre Services Limited, Micheldever Station, Andover Road, Winchester, Hampshire, England, SO21 3AP
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 48
  • 1
    TOP GEAR TRADING LIMITED - 2015-10-19
    MR VALET LIMITED - 2003-08-27
    icon of addressMicheldever Station, Winchester, Hants, England
    Active Corporate (3 parents)
    Equity (Company account)
    -228,191 GBP2023-11-30
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressMicheldever Tyre Services Limited, Micheldever Station, Winchester, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    544,928 GBP2021-09-26
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1st Floor 1 Atlantic Quay, Robertson Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    203,820 GBP2021-06-13
    Person with significant control
    icon of calendar 2021-06-14 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    ABLEVILLE AUTOS LIMITED - 1987-10-21
    icon of addressC/o Micheldever Tyre Services Limited, Micheldever Station, Winchester, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    icon of addressMicheldever Tyre Services Limited, Micheldever Station, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    icon of addressC/o Micheldever Tyre Services Limited Micheldever Station, Andover Road, Winchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-22 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 7
    icon of addressC/o Micheldever Tyre Services Limited Micheldever Station, Andover Road, Winchester, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-16 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 8
    icon of addressC/o Micheldever Tyre Services Limited Micheldever Station, Andover Road, Winchester, Hampshire, England
    Active Corporate (3 parents)
    Fixed Assets (Company account)
    81,854 GBP2015-08-31
    Person with significant control
    icon of calendar 2016-05-09 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    icon of addressMicheldever Station, Winchester, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -473 GBP2019-12-08
    Person with significant control
    icon of calendar 2019-12-16 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressMicheldever Station, Andover Road, Winchester, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    47 GBP2017-10-31
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressMicheldever Station, Micheldever Station, Winchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,586 GBP2021-08-01
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressMicheldever, Micheldever Station, Winchester, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    278,145 GBP2021-05-16
    Person with significant control
    icon of calendar 2021-05-17 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressMicheldever Tyre Services Limited Micheldever Station, Andover Road, Winchester, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    138,234 GBP2019-08-04
    Person with significant control
    icon of calendar 2019-08-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressC/o Micheldever Tyre Services Limited Micheldever Station, Andover Road, Winchester, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    32,023 GBP2017-11-30
    Person with significant control
    icon of calendar 2018-08-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressMicheldever Tyre Services Limited Micheldever Station, Andover Road, Winchester, Hants, England
    Active Corporate (3 parents)
    Equity (Company account)
    -91,627 GBP2019-05-12
    Person with significant control
    icon of calendar 2019-05-13 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 16
    icon of addressC/o Micheldever Tyre Services Limited Micheldever Station, Andover Road, Winchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-10 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressMicheldever Tyre Services Limited Micheldever Station, Andover Road, Winchester, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    310,755 GBP2021-07-04
    Person with significant control
    icon of calendar 2021-07-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 18
    CRESBARN LIMITED - 2002-07-27
    icon of addressMicheldever Station, Micheldever Station, Winchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    367,968 GBP2022-08-14
    Person with significant control
    icon of calendar 2022-08-15 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressC/o Micheldever Tyre Services Limited Micheldever Station, Andover Road, Winchester, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    902,812 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressC/o Micheldever Tyre Services Limited, Micheldever Station, Winchester, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    icon of addressC/o Micheldever Tyre Services Limited Micheldever Station, Andover Road, Winchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    264,224 GBP2017-07-09
    Person with significant control
    icon of calendar 2017-07-10 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of addressMicheldever Station, Winchester, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-10 ~ now
    CIF 39 - Right to appoint or remove directors as a member of a firm → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 23
    icon of addressMicheldever Tyre Services Ltd, Micheldever Station, Andover Road, Winchester, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors as a member of a firm → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of addressMicheldever Tyre Services Limited, Micheldever Station Andover Road, Winchester, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-10 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors as a member of a firm → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 25
    icon of addressMicheldever Tyre Services Limited Micheldever Station, Andover Road, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-21 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 26
    VINEFAST LIMITED - 1998-01-23
    icon of addressMicheldever Station, Mill Place, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    CIF 34 - Right to appoint or remove directors as a member of a firm → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 27
    icon of addressMicheldever Group Ltd, Micheldever Station, Winchester, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    446,988 GBP2022-04-24
    Person with significant control
    icon of calendar 2022-04-25 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 28
    icon of addressC/o Micheldever Tyre Services Limited Micheldever Station, Andover Road, Winchester, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    239,860 GBP2016-12-31
    Person with significant control
    icon of calendar 2017-09-19 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 29
    icon of addressMicheldever Station, Micheldever Station, Winchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    59,386 GBP2019-01-27
    Person with significant control
    icon of calendar 2019-01-28 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 30
    icon of addressMicheldever Tyre Services Ltd, Micheldever Station, Andover Road, Winchester, Hampshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    449,023 GBP2015-04-30
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Right to appoint or remove directors as a member of a firm → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 31
    icon of addressC/o Micheldever Tyre Services Limited, Micheldever Station, Winchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-13 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 32
    icon of address1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    105,616 GBP2019-06-30
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 33
    icon of addressC/o Micheldever Tyre Services Limited Micheldever Station, Andover Road, Winchester, Hampshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-03 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 34
    icon of addressMicheldever Station, Micheldever Station, Winchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    247,328 GBP2021-08-15
    Person with significant control
    icon of calendar 2021-08-16 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of addressMicheldever Station, Winchester, Hants, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,166,424 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-07-11 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 36
    MANGOSTOP LIMITED - 2002-03-12
    icon of addressMicheldever Station, Winchester, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-10 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors as a member of a firm → OE
  • 37
    icon of addressMicheldever Station, Micheldever Station, Winchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    101,250 GBP2021-10-31
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 38
    icon of addressC/o Micheldever Tyre Services Limited Micheldever Station, Andover Road, Winchester, Hampshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,879 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-05-23 ~ dissolved
    CIF 42 - Right to appoint or remove directors as a member of a firm → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 39
    TYRE EXCHANGE SUPERSITES LTD - 2013-01-09
    MAXTREAD 2 TRADE LTD - 2013-01-14
    icon of addressMicheldever Railway Station, Micheldever Station, Winchester, Hampshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Right to appoint or remove directors as a member of a firm → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 40
    TIRES-R-US (YORKSHIRE) LIMITED - 1998-10-26
    icon of addressC/o Micheldever Tyre Services Limited, Micheldever Station, Winchester, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-10 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors as a member of a firm → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 41
    icon of addressMicheldever Station, Winchester, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors as a member of a firm → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 42
    icon of addressC/o Micheldever Tyre Services Ltd, Micheldever Station, Winchester, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    43,271 GBP2016-10-16
    Person with significant control
    icon of calendar 2016-10-17 ~ now
    CIF 40 - Right to appoint or remove directors as a member of a firm → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 43
    icon of addressC/o Micheldever Tyre Services Limited Micheldever Station, Andover Road, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    184,226 GBP2015-12-31
    Person with significant control
    icon of calendar 2017-02-10 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Right to appoint or remove directors as a member of a firm → OE
  • 44
    TYREWEB LIMITED - 1997-01-24
    WEBBERTREAD LIMITED - 2008-10-23
    icon of addressMicheldever, Micheldever Station, Winchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -243,780 GBP2019-07-21
    Person with significant control
    icon of calendar 2019-07-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 45
    icon of addressMicheldever Station, Winchester, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Right to appoint or remove directors as a member of a firm → OE
  • 46
    icon of addressMicheldever Tyre Services Limited Micheldever Station, Andover Road, Winchester, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    679,910 GBP2021-07-04
    Person with significant control
    icon of calendar 2021-07-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 47
    icon of addressMicheldever Tyre Services Limited, Micheldever Station, Andover Road, Winchester, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-10 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors as a member of a firm → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 48
    icon of addressMicheldever Station, Andover Road, Winchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,294 GBP2018-11-18
    Person with significant control
    icon of calendar 2018-11-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.