1
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2023-11-16 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
APOLLO TYRES (LONDON) PVT LTD.
- now 09353243 8 Waterloo Place, St James's, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-12-12 ~ now
IIF 9 - Director → ME
3
APOLLO TYRES (UK) HOLDINGS LTD.
- now 07993963 8 Waterloo Place, St James's, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2012-03-16 ~ now
IIF 8 - Director → ME
4
Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2017-07-12 ~ 2024-10-14
IIF 10 - Ownership of shares - More than 25% → OE
5
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-07-23 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-12-23 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
SK BESPOKE LIMITED
- 2020-05-27
12508758 Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-03-10 ~ 2021-10-15
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-01-12 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
9
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2021-05-12 ~ 2025-01-13
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2019-12-23 ~ 2021-06-30
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE