CompaniesInTheUK

TYRENS UK LTD

Company number 10853438 ·

Active

7 active / 1 ceased · persons with significant control

Mr Jon Berglin

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2024-04-10
Date of birth
June 1974
Nationality
Swedish
Country of residence
Sweden
Correspondence address
Elder Yard, Norton Folgate, London, Greater London, E1 6DB, England

Ms Maud Olofsson

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2024-04-10
Date of birth
August 1955
Nationality
Swedish
Country of residence
Sweden
Correspondence address
Elder Yard, Norton Folgate, London, Greater London, E1 6DB, England

Mr Michael Lindstrom

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2024-04-10
Date of birth
April 1963
Nationality
Swedish
Country of residence
Sweden
Correspondence address
Elder Yard, Norton Folgate, London, Greater London, E1 6DB, England

Ms Anna Jacobson

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2024-04-10
Date of birth
July 1971
Nationality
Swedish
Country of residence
Sweden
Correspondence address
Elder Yard, Norton Folgate, London, Greater London, E1 6DB, England

Ms Ulrika Margareta Helene Francke

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2024-04-10
Date of birth
May 1956
Nationality
Swedish
Country of residence
Sweden
Correspondence address
Elder Yard, Norton Folgate, London, Greater London, E1 6DB, England

Tyréns Ab

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
Notified on
2017-07-06
Correspondence address
Peter Myndes Backe 16, Se-118 86, Stockholm, Sweden
Legal form
Limited Company
Place registered
Sweden
Registration number
556194-7986
Country registered
Sweden

Tyréns Sverige Ab

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
Notified on
2017-07-06
Correspondence address
Peter Myndes Backe 16, Se-118 86, Stockholm, Sweden
Legal form
Limited Company
Place registered
Sweden
Registration number
556194-7986
Country registered
United Kingdom

Tyrens Group Ab

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-06-13
Ceased on
2024-01-31
Correspondence address
Tyrens Group Ab, Folkungagatan 44, Stockholm, Stockholm, 118 86, Sweden
Legal form
Company
Place registered
Swedish Companies Registration Office
Registration number
559265-7943
Country registered
Sweden