# Tyrens UK Ltd

## Details

- **Company number:** [10853438](https://find-and-update.company-information.service.gov.uk/company/10853438)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 6 Jul 2017
- **Registered office:** Elder Yard, Norton Folgate, London, E1 6DB
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Tyrens UK Holding Ltd (until 12 Dec 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMBERG, Åsa | director | 3 Mar 2026 |  |
| CHUBB, John | director | 3 Mar 2026 |  |
| GILL, Jennifer | secretary | 3 Mar 2026 |  |
| SCOTT, Paul Alexander | director | 3 Mar 2026 |  |
| BYRNE, Robert John | director | 2 Jul 2024 |  |
| ASPENGREN, Eva | director | 1 Sep 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Maud Olofsson | significant-influence-or-control-as-trust | 10 Apr 2024 |  |
| Ms Ulrika Margareta Helene Francke | significant-influence-or-control-as-trust | 10 Apr 2024 |  |
| Ms Anna Jacobson | significant-influence-or-control-as-trust | 10 Apr 2024 |  |
| Mr Jon Berglin | significant-influence-or-control-as-trust | 10 Apr 2024 |  |
| Mr Michael Lindstrom | significant-influence-or-control-as-trust | 10 Apr 2024 |  |
| Tyrens Group Ab | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 13 Jun 2022 | 31 Jan 2024 |
| Tyréns Sverige Ab | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Jul 2017 | 13 Jun 2022 |





## Controls

- [AKT Ii Limited](/company/07500271) (07500271)
- [Attain Services Limited](/company/15452627) (15452627)
- [Hilson Moran Group Ltd](/company/10858769) (10858769)
- [Hilson Moran Partnership Limited](/company/01233447) (01233447)



## Directors' other companies

- [ASPENGREN, Eva](/person/7151547) - director at [AKT Ii Limited](/company/07500271)
- [BYRNE, Robert John](/person/6299445) - director at [Mentor Imc Projects Limited](/company/09021831)
- [CHUBB, John](/person/7151562) - director at [AKT Ii Limited](/company/07500271)
- [SCOTT, Paul Alexander](/person/7151549) - director at [AKT Ii Limited](/company/07500271)



## Companies at the same address

- [AKT Ii Limited](/company/07500271) (07500271)