1
C/o Micheldever Tyre Services Limited Micheldever Station, Andover Road, Winchester, England
Dissolved Corporate (11 parents)
Officer
2012-11-01 ~ 2017-05-22
IIF 31 - Director → ME
2
COMMERCIAL TYRE (HOLDINGS) LIMITED
- now 01326499P.K. COMMERCIAL TYRES LIMITED - 1999-10-22
13 Hursley Road, Chandler's Ford, Eastleigh, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
2 GBP2017-12-31
Officer
2012-11-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Ownership of shares – 75% or more → OE
2017-09-19 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
COMMERCIAL TYRES OFF HIGHWAY LIMITED
08555956 Tructyre House Princesway North, Team Valley, Gateshead, England
Active Corporate (14 parents)
Equity (Company account)
101 GBP2023-12-31
Officer
2013-06-04 ~ 2017-10-10
IIF 24 - Director → ME
4
GWS MOTORSPORTS LIMITED
- 2012-04-27
07916933 13 Hursley Road, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (1 parent)
Equity (Company account)
-393,896 GBP2024-11-30
Officer
2012-01-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
5
Unit 16 Whitehills Business Park, Thompson Road, Blackpool, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
2 GBP2021-02-28
Officer
2019-02-04 ~ 2021-07-09
IIF 20 - Director → ME
Person with significant control
2019-02-04 ~ 2021-07-09
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 16 Whitehills Business Park, Thompson Road, Blackpool, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2017-07-31 ~ 2021-07-09
IIF 16 - Director → ME
7
TYRECARE (S.E.) LIMITED - 1999-11-02
13 Hursley Road, Chandler's Ford, Eastleigh, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
2 GBP2018-12-31
Officer
2012-11-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Ownership of shares – 75% or more → OE
2019-09-02 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
Unit 5c Trident Business Park, Basil Hill Road, Didcot, Oxon
Active Corporate (10 parents, 2 offsprings)
Profit/Loss (Company account)
10,981 GBP2024-01-01 ~ 2024-12-31
Officer
2020-03-01 ~ 2022-05-16
IIF 29 - Director → ME
9
SOUTHERN TYRE SERVICE (COMMERCIAL) LIMITED
- now 02243614RAPID 5718 LIMITED - 1988-05-27
Goodwood House, Goodwood Road, Eastleigh, Hampshire
Dissolved Corporate (9 parents)
Equity (Company account)
100,125 GBP2016-12-31
Officer
2012-11-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of shares – 75% or more → OE
10
SOUTHERN TYRES (COMMERCIAL) LIMITED
09414873 Tructyre House Princesway North, Team Valley, Gateshead, England
Active Corporate (13 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2015-01-30 ~ 2017-10-10
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
TFM COMMERCIAL PROPERTIES LIMITED
10665615 Goodwood House, Goodwood Road, Eastleigh, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2017-03-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2017-03-13 ~ 2017-03-13
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
Tructyre House Princesway North, Team Valley, Gateshead, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2006-01-03 ~ 2017-10-10
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-10
IIF 12 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
TRUCTYRE FLEET MANAGEMENT LIMITED
03999449 Tructyre House Princesway North, Team Valley, Gateshead, England
Active Corporate (19 parents)
Officer
2000-05-23 ~ 2017-10-10
IIF 28 - Director → ME
14
Unit 16 Whitehills Business Park, Thompson Road, Blackpool, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-16,720 GBP2021-03-31
Officer
2014-03-21 ~ 2022-04-06
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-22
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
TYREWATCH TECHNOLOGIES LTD
- 2021-07-16
10890491 Arena Centre, The Square, Basingstoke, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2017-07-31 ~ 2023-04-22
IIF 19 - Director → ME
Person with significant control
2021-06-28 ~ 2023-04-22
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Mr G Sherwood Arena Centre, The Square, Basingstoke, Hampshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-46,109 GBP2021-03-31
Officer
2017-01-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-31 ~ 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