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BESPOKE MOVING SOLUTIONS LTD
Person with Significant Control

BESPOKE MOVING SOLUTIONS LTD: Person with Significant Control

    • Overview

    Company NameBESPOKE MOVING SOLUTIONS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04412809
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BESPOKE MOVING SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sgp1 Limited
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Sep 30, 2021
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEnglish Registrar Of Companies
    Registration Number13602167
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Shift Portfolio 1 Limited
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Sep 30, 2021
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEnglish Registrar Of Companies
    Registration Number13045665
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Shift Portfolio 1 Limited
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Dec 15, 2020
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number13045665
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neil Lyddel Thomas
    East Park Trading Estate
    Gordon Road
    BS5 7DR Whitehall
    Unit 9b
    Bristol
    		Apr 06, 2016
    East Park Trading Estate
    Gordon Road
    BS5 7DR Whitehall
    Unit 9b
    Bristol
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kevin Albert Larkin
    East Park Trading Estate
    Gordon Road
    BS5 7DR Whitehall
    Unit 9b
    Bristol
    		Apr 06, 2016
    East Park Trading Estate
    Gordon Road
    BS5 7DR Whitehall
    Unit 9b
    Bristol
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0