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TVG SYSTEMS LIMITED

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Company·GB·oo:GB-COH-03689873
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1THE VEHICLE GROUP LIMITEDbeneficial owner 100%→TVG SYSTEMS LIMITED
  2. 1Mr Graeme Michael Franklandbeneficial owner 100%→TVG SYSTEMS LIMITED
  3. 1Mr Graeme Michael Franklandbeneficial owner 87.5%→TVG SYSTEMS LIMITED
  4. 1The Vehicle Group Limitedbeneficial owner 87.5%→TVG SYSTEMS LIMITED
  5. 2Mr Graeme Michael Franklandbeneficial owner 100%→THE VEHICLE GROUP LIMITED
  6. 2STANDBY HOLDING UK LTDbeneficial owner 100%→THE VEHICLE GROUP LIMITED
  7. 2Mr Graeme Michael Franklandbeneficial owner 87.5%→THE VEHICLE GROUP LIMITED
  8. 2STANDBY HOLDING UK LTDbeneficial owner 87.5%→THE VEHICLE GROUP LIMITED
  9. 3Susanne Rapp Nilssonbeneficial owner→STANDBY HOLDING UK LTD
  10. 3Mr Robert Bernard Blakemorebeneficial owner 100%→STANDBY HOLDING UK LTD
  11. 3Charlotte Rapp Hamrénbeneficial owner→STANDBY HOLDING UK LTD
  12. 3Fredrik Rappbeneficial owner→STANDBY HOLDING UK LTD
  13. 3Fredrik Rappbeneficial owner→STANDBY HOLDING UK LTD
  14. 3Charlotte Rapp Hamrénbeneficial owner→STANDBY HOLDING UK LTD
  15. 3Susanne Rapp Nilssonbeneficial owner→STANDBY HOLDING UK LTD
  16. 3Mr Robert Bernard Blakemorebeneficial owner 87.5%→STANDBY HOLDING UK LTD

Company profile· live · Companies House

Company no.
03689873
Status
active
Type
ltd
Incorporated
1998-12-29
Registered office
1 Target Chartermark Way, Colburn Business Park, Colburn, North Yorkshire, DL9 4QJ
SIC
33170
Officers · 4 active
  • ASTER, Kathrin
    director · Italian · appt 2024-09-06
  • FRANKLAND, Graeme Michael
    director · British · appt 1998-12-29
  • GUSTAVSSON, Leif Börje
    director · Swedish · appt 2024-09-06
  • KARLSSON, Victor Pär Ellard
    director · Swedish · appt 2024-09-06
  • FRANKLAND, Graeme Michael(resigned)
    secretary · British · appt 1998-12-29
  • ARMSTRONG, Susan Christine(resigned)
    director · British · appt 1998-12-29
  • FRANKLAND, Miles(resigned)
    director · British · appt 2024-05-03
  • FRANKLAND, Miles(resigned)
    director · British · appt 2005-07-01
  • PALMER, Claire Freeman(resigned)
    director · British · appt 2013-01-03
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.