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ANGLIA TRUCK TYRE MANAGEMENT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Keith John Tarrantbeneficial owner 50%→ANGLIA TRUCK TYRE MANAGEMENT LIMITED
- 1Gayle Fiona Tarrantbeneficial owner 50%→ANGLIA TRUCK TYRE MANAGEMENT LIMITED
- 1IPSWICH TYRE GROUP LIMITEDbeneficial owner 100%→ANGLIA TRUCK TYRE MANAGEMENT LIMITED
- 1Keith John Tarrantbeneficial owner 37.5%→ANGLIA TRUCK TYRE MANAGEMENT LIMITED
- 1Gayle Fiona Tarrantbeneficial owner 37.5%→ANGLIA TRUCK TYRE MANAGEMENT LIMITED
- 1IPSWICH TYRE GROUP LIMITEDbeneficial owner 87.5%→ANGLIA TRUCK TYRE MANAGEMENT LIMITED
- 2Miss Megan Rose Tarrantbeneficial owner 100%→IPSWICH TYRE GROUP LIMITED
- 2Miss Megan Rose Tarrantbeneficial owner 87.5%→IPSWICH TYRE GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 04183442
- Status
- active
- Type
- ltd
- Incorporated
- 2001-03-20
- Registered office
- 37-41 Holywells Road, Ipswich, Suffolk, IP3 0DL, United Kingdom
- SIC
- 45200
Officers · 4 active
- WILMOT, Tony Justinsecretary · British · appt 2001-03-20
- AUKSTIEJUS, Aivarasdirector · British · appt 2014-07-01
- STAIRMAND, Williamdirector · British · appt 2014-07-01
- WILMOT, Tony Justindirector · British · appt 2019-08-29
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2001-03-20
- FILBY, Michael Kenneth(resigned)director · British · appt 2001-03-20
- LANKESTER, Richard John(resigned)director · British · appt 2001-03-20
- TARRANT, Keith John(resigned)director · British · appt 2001-03-20
- WRIGHT, Derek William(resigned)director · British · appt 2001-03-20
- LONDON LAW SERVICES LIMITED(resigned)corporate nominee director · appt 2001-03-20
Beneficial owners · PSC · 2 current
- ■Ipswich Tyre Group Limited75–100% sharescorporate PSC · England · since 2018-10-26 · trace owners →
- ■Ipswich Tyre Group Limited75–100% sharescorporate PSC · United Kingdom · since 2018-10-26 · trace owners →
- ●Keith John Tarrant25–50% sharesindividual PSC · United Kingdom · ceased 2018-10-26
- ●Gayle Fiona Tarrant25–50% sharesindividual PSC · United Kingdom · ceased 2018-10-26
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.