# Hilson Moran Group Ltd

## Details

- **Company number:** [10858769](https://find-and-update.company-information.service.gov.uk/company/10858769)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2017
- **Dissolved:** 7 Aug 2026
- **Registered office:** 1 MORE LONDON PLACE, LONDON, SE1 2AF
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Tyrens UK Ltd](/group/20514) (5 companies)


## 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 |  |




## Owned by

Hilson Moran Group Ltd → [Tyrens UK Ltd](/company/10853438)



## Controls

- [Hilson Moran Holdings Limited](/company/07735466) (07735466)



## Directors' other companies

- [MORRIS, Anthony](/person/6926318) - director at [Hilson Moran Holdings Limited](/company/07735466)



## Registered address

329 companies are registered at this address - likely a registration agent.