TYRENS UK HOLDING LTD

Company number 10853438

5 active persons with significant control / 0 active statements

Mr Jon Berglin (Active)

• Correspondence address: White Collar Factory, 1 Old Street Yard, London, United Kingdom, EC1Y 8AF
• Notified on: 10 April 2024
• Date of birth: June 1974
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Maud Olofsson (Active)

• Correspondence address: White Collar Factory, 1 Old Street Yard, London, United Kingdom, EC1Y 8AF
• Notified on: 10 April 2024
• Date of birth: August 1955
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Anna Jacobson (Active)

• Correspondence address: White Collar Factory, 1 Old Street Yard, London, United Kingdom, EC1Y 8AF
• Notified on: 10 April 2024
• Date of birth: July 1971
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Michael Lindstrom (Active)

• Correspondence address: White Collar Factory, 1 Old Street Yard, London, United Kingdom, EC1Y 8AF
• Notified on: 10 April 2024
• Date of birth: April 1963
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Ulrika Margareta Helene Francke (Active)

• Correspondence address: White Collar Factory, 1 Old Street Yard, London, United Kingdom, EC1Y 8AF
• Notified on: 10 April 2024
• Date of birth: May 1956
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Has significant influence or control over the trustees of a trust

Tyrens Group Ab (Ceased)

• Correspondence address: Tyrens Group Ab, Folkungagatan 44, Stockholm, Stockholm, Sweden, 118 86
• Notified on: 13 June 2022
• Ceased on: 31 January 2024
• Governing law: Sweden
• Legal form: Company
• Place registered: Swedish Companies Registration Office
• Registration number: 559265-7943
• Incorporated in: Sweden
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Tyréns Sverige Ab (Ceased)

• Correspondence address: Peter Myndes Backe 16, Se-118 86, Stockholm, Sweden
• Notified on: 6 July 2017
• Ceased on: 13 June 2022
• Governing law: Swedish Law
• Legal form: Limited Company
• Place registered: Sweden
• Registration number: 556194-7986
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 15 July 2022
• Withdrawn on: 13 June 2022