---
title: "REVOLUTION HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a45ab663-124c-53d3-9699-2a1ec4ba26e7
json: https://whiteintel.dev/api/public/dossier/a45ab663-124c-53d3-9699-2a1ec4ba26e7
identifier: oo:GB-COH-05267094
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REVOLUTION HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05267094`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a45ab663-124c-53d3-9699-2a1ec4ba26e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a45ab663-124c-53d3-9699-2a1ec4ba26e7  

## Ownership & control

### Owners / controllers

- **REMA TIP TOP HOLDINGS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/05fa7d11-c082-59fa-80d0-42ab35e816f0
- **TYRE VALVE SPECIALISTS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f606c68a-c493-5619-adaf-2a35950e9b8a
- **REMA TIP TOP HOLDINGS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/05fa7d11-c082-59fa-80d0-42ab35e816f0
- **Tyre Valve Specialists Holdings Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a3b43795-64dd-4982-a541-81100123dbb7

### Holdings / subsidiaries

- **AUTO-4 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/afacde28-3d71-5ccc-96a1-928b1ae24c69

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05267094`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2004-10-22
- **Registered office:** RSM UK RESTRUCTURING ADVISORY LLP, 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
- **SIC:** 70100

### Officers

- RAYMENT, Victoria — secretary · appointed 2024-02-01
- FORMON, Jonathan Alan — director · British · appointed 2004-10-22
- INSLEY, Mark Brian — director · British · appointed 2024-02-01
- RAYMENT, Victoria — director · British · appointed 2024-12-16
- STEWARD, Regina Christine — secretary · British · appointed 2004-10-22 · resigned 2024-02-01
- YORK PLACE COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-10-22 · resigned 2004-10-22
- QUINCEY, Adam — director · British · appointed 2004-10-22 · resigned 2024-02-01
- STEWARD, Regina Christine — director · British · appointed 2004-10-22 · resigned 2024-02-01
- YORK PLACE COMPANY NOMINEES LIMITED — corporate nominee director · appointed 2004-10-22 · resigned 2004-10-22

### Beneficial owners (Persons with Significant Control)

- [Rema Tip Top Holdings Uk Limited](https://whiteintel.dev/entity/05fa7d11-c082-59fa-80d0-42ab35e816f0) — 75–100% shares · corporate PSC · United Kingdom — since 2024-12-18
- [Tyre Valve Specialists Holdings Ltd](https://whiteintel.dev/entity/a3b43795-64dd-4982-a541-81100123dbb7) — 75–100% shares · corporate PSC · England — ceased 2024-12-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05267094
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05267094

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REVOLUTION HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a45ab663-124c-53d3-9699-2a1ec4ba26e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/a45ab663-124c-53d3-9699-2a1ec4ba26e7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._