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TYSPEN LIMITED

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Company·GB·oo:GB-COH-10065615
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Simon Fletcherbeneficial owner 50%→TYSPEN LIMITED
  2. 1TYSPEN HOLDINGS LTDbeneficial owner 100%→TYSPEN LIMITED
  3. 1Mr Simon Fletcherbeneficial owner 37.5%→TYSPEN LIMITED
  4. 2Mrs Rachel Lesley Fletcherbeneficial owner 50%→TYSPEN HOLDINGS LTD
  5. 2Mr Simon Fletcherbeneficial owner 100%→TYSPEN HOLDINGS LTD

Company profile· live · Companies House

Company no.
10065615
Status
active
Type
ltd
Incorporated
2016-03-16
Registered office
Units 1 - 4 King Edward Road, Nuneaton, CV11 4GQ, England
SIC
64209
Officers · 1 active
  • FLETCHER, Rachel
    director · British · appt 2022-10-31
  • FLETCHER, Clive(resigned)
    director · British · appt 2016-03-16
  • FLETCHER, Jacqueline(resigned)
    director · British · appt 2016-03-16
  • FLETCHER, Simon(resigned)
    director · British · appt 2016-03-16
Beneficial owners · PSC · 1 current
  • ■
    Tyspen Holdings Ltd
    corporate PSC · United Kingdom · since 2024-10-29 · trace owners →
    75–100% shares
  • ●
    Mr Simon Fletcher
    individual PSC · England · ceased 2024-10-29
    25–50% shares

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