LIVE · CORPUS
The finding
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 13
- Beneficial owners
- 3
- Same address
- 6
- UBO hops
- 12
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-10-16
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Micheldever Station, Winchester, Hampshire, SO21 3AP
Low
Risk
SOUTHAM TYRES LIMITED is a ltd registered in GB, incorporated 2001-10-16 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- SOUTHAM TYRES LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 companiesStandard
6 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 04305554
- Status
- active
- Type
- ltd
- Incorporated
- 2001-10-16
- Registered office
- Micheldever Station, Winchester, Hampshire, SO21 3AP
- SIC
- 99999
Officers · 3 active
- GORING, Willsecretary · appt 2020-05-01
- GORING, Will James Frederickdirector · British · appt 2020-05-01
- MITCHELL, Grahamdirector · British · appt 2024-10-01
- COWLES, Jonathan Robert(resigned)secretary · appt 2012-07-05
- DWYER, Daniel John(resigned)nominee secretary · British · appt 2001-10-16
- NOBLE, Eric John(resigned)secretary · British · appt 2001-10-24
- SAWNEY, Richard Murray(resigned)secretary · British · appt 2006-12-27
- COWLES, Jonathan Robert(resigned)director · British · appt 2016-07-04
- DWYER, Daniel James(resigned)nominee director · British · appt 2001-10-16
- FOX, Paul(resigned)director · British · appt 2006-02-03
- NOBLE, Eric John(resigned)director · British · appt 2006-02-03
- TODD, Anthony James(resigned)director · British · appt 2001-10-24
Beneficial owners · PSC · 1 current
- ■Micheldever Tyre Services Ltd75–100% sharescorporate PSC · England · since 2017-02-10 · trace owners →
- ■Graphite Capital Gp Llpsignificant influence or controlcorporate PSC · England · ceased 2017-02-10 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-30
/07
Directorship network
44 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MICHELDEVER TYRE SERVICES LIMITED
- A44 TYRE SHOP LIMITEDbeneficial owner
- BRIDGWATER TYRE & EXHAUST LIMITEDbeneficial owner
- WHEELS & TYRES DIRECT LIMITEDbeneficial owner
- HAROLDS TYRES LIMITEDbeneficial owner
- Graphite Capital Gp Llpbeneficial owner
- TEIARS HUW LEWIS CYFbeneficial owner
- SELECTA TYRE LIMITEDbeneficial owner
- TIRES 4 LESS LIMITEDbeneficial owner
- P & R AUTOCENTRES LIMITEDbeneficial owner
- Graphite Capital Gp Llpbeneficial owner
- The Maxtread Group Ltdbeneficial owner
- CELTIC TYRE SERVICES (HOLDINGS) LIMITEDbeneficial owner
- COOMBE GARAGE TYRES LIMITEDbeneficial owner
- FLEET TYRE NETWORK LIMITEDbeneficial owner
- ALBA TYRES LIMITEDbeneficial owner
- ELMBRIDGE TYRE SERVICES LIMITEDbeneficial owner
- BUCKLEY TWO WHEEL CENTRE LIMITEDbeneficial owner
- PRESTIGE TYRES LIMITEDbeneficial owner
- CHRISTCHURCH TYRES LIMITEDbeneficial owner
- Graphite Capital Management Llpbeneficial owner
- CORBY TYRES AND EXHAUSTS LIMITEDbeneficial owner
- DENTON TYRE CENTRE LIMITEDbeneficial owner
- Graphite Capital Gp Llpbeneficial owner
- CRIBB TYRE & BATTERY LTDbeneficial owner
- MICHELDEVER GROUP LIMITEDbeneficial owner
- TYREMARK LIMITEDbeneficial owner
- HAWLEYS (TYRE SERVICES) LIMITEDbeneficial owner
- TW TYRES AUTOCENTRE LIMITEDbeneficial owner
- MID DEVON TYRES LIMITEDbeneficial owner
- BATHWICK TYRES LIMITEDbeneficial owner
- BRIDGNORTH TYRE CENTRE LTDbeneficial owner
- Phoenix 2 (Cumbria) Limitedbeneficial owner
- ABBOTSINCH TYRES & EXHAUSTS LTDbeneficial owner
- TYRE SPOT LIMITEDbeneficial owner
- WALKER'S TYRE SERVICE LIMITEDbeneficial owner
- TREADMARK TYRES LIMITEDbeneficial owner
- Graphite Capital Gp Llpbeneficial owner
- WELWYN TYRE & MOT CENTRE LIMITEDbeneficial owner
- 4X4 TYRES LIMITEDbeneficial owner
- DARCYS GARAGE LIMITEDbeneficial owner
- BELL SILENCER SERVICES LIMITEDbeneficial owner
- NEW MILTON TYRE COMPANY LIMITEDbeneficial owner
- WELLINGBOROUGH TYRES LIMITEDbeneficial owner
- RTB TYRES LTDbeneficial owner