THE TYRE STORE LIMITED

Company number 03704400

1 active person with significant control / 0 active statements

The Tyre Group Holdings Limited (Active)

• Correspondence address: Malvern House, Priory Road, Gloucester, England, GL1 2RQ
• Notified on: 15 August 2024
• Governing law: Laws Of England And Wales
• Legal form: Limited Company
• Place registered: The Registrar Of Companies
• Registration number: 12952186
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Belinda Grant (Ceased)

• Correspondence address: 21 Lodge Farm Court, Castlethorpe, Milton Keynes, Buckinghamshire, England, MK19 7HA
• Notified on: 6 April 2016
• Ceased on: 15 August 2024
• Date of birth: March 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ian James Grant (Ceased)

• Correspondence address: C/O The Tyre Store Limited, Unit 3 Io Centre, Fingle Drive, Milton Keynes, United Kingdom, MK13 0AT
• Notified on: 6 April 2016
• Ceased on: 15 August 2024
• Date of birth: November 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Graham Leslie Hoggard (Ceased)

• Correspondence address: 1 Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS
• Notified on: 6 April 2016
• Ceased on: 13 May 2021
• Date of birth: April 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Melvyn Warren Sadofsky (Ceased)

• Correspondence address: Unit 3 Io Centre, Fingle Drive, Milton Keynes, United Kingdom, MK13 0AT
• Notified on: 6 April 2016
• Ceased on: 2 May 2019
• Date of birth: July 1949
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors