Hilson Moran Group Ltd
- Company number
- 10858769
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 10 Jul 2017
- Dissolved
- 7 Aug 2026
- Nature of business
- Activities of head offices
- Corporate group
- Tyrens UK Ltd (5 companies)
Registered office
Previous names
- Tyrens 2017 Ltd (until 9 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANCKE, Ulrika Margareta Heléne | Director | 10 Jul 2017 | 18 May 2018 |
| PLUMMER, Christopher Ronald | Director | 29 Sep 2017 | 31 May 2019 |
| REWELJ, Klas Henrik | Director | 10 Jul 2017 | 20 Oct 2021 |
| WATERS-DUKE, Roger Charles | Director | 29 Sep 2017 | 26 Aug 2022 |
| DOZZI, Johan Rickard | Director | 18 May 2018 | 6 Mar 2024 |
| GILES, Simon | Director | 22 Nov 2021 | 30 May 2024 |
| MORRIS, Anthony | Director | 4 Jun 2019 | |
| MOGARD, David Olaf Bertil | Director | 29 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tyrens Uk Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2017 |
Connections
Owned by
Hilson Moran Group Ltd → Tyrens UK Ltd
Controls
- Hilson Moran Holdings Limited (07735466)
Directors’ other companies
- MORRIS, Anthony - Director at Hilson Moran Holdings Limited
Registered address
318 companies are registered at this address - likely a registration agent.