THE TYRE STORE LIMITED

Company number 03704400 ·

Active

1 active / 4 ceased · persons with significant control

The Tyre Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-15
Correspondence address
Malvern House, Priory Road, Gloucester, GL1 2RQ, England
Legal form
Limited Company
Place registered
The Registrar Of Companies
Registration number
12952186
Country registered
England

Mr Melvyn Warren Sadofsky

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-05-02
Date of birth
July 1949
Nationality
British
Country of residence
England
Correspondence address
Unit 3 Io Centre, Fingle Drive, Milton Keynes, MK13 0AT, United Kingdom

Mr Graham Leslie Hoggard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-05-13
Date of birth
April 1961
Nationality
British
Country of residence
England
Correspondence address
1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom

Mrs Belinda Grant

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-08-15
Date of birth
March 1957
Nationality
British
Country of residence
England
Correspondence address
21 Lodge Farm Court, Castlethorpe, Milton Keynes, Buckinghamshire, MK19 7HA, England

Mr Ian James Grant

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-08-15
Date of birth
November 1958
Nationality
British
Country of residence
England
Correspondence address
C/O The Tyre Store Limited, Unit 3 Io Centre, Fingle Drive, Milton Keynes, MK13 0AT, United Kingdom