1
BASQUE CONTRACTS LIMITED
- 2018-10-31
08877293 1-2 The Barn, West Stoke Road West Lavant, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
2020-02-21 ~ 2020-08-16
IIF 16 - Director → ME
2014-02-05 ~ 2018-10-30
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-30
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2020-02-21 ~ 2020-08-16
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
58 Leman Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
MOTION BUILDING SERVICES LIMITED
12035465 The Barn West Stoke Road, West Lavant, Chichester, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-21 ~ now
IIF 10 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
MOTION CONSULTANCY SERVICES LTD
- now 08119239MOTION INTERIORS LTD
- 2019-07-19
08119239 1 & 2 The Barn, West Stoke Road Lavant, Chichester, West Sussex
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ 2020-09-28
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-28
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
BULL ENGINEERING SERVICES LIMITED
- 2020-06-03
09513224 1 & 2 The Barn West Stoke Road, Lavant, Chichester, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2015-03-26 ~ 2021-01-16
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-28
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
MOTION INTERNATIONAL GROUP UK LIMITED
- now 11491612CROSS CONSULTANCY SERVICES LTD
- 2023-06-07
11491612 122 Southdown Road, Harpenden, England
Active Corporate (2 parents)
Officer
2020-05-16 ~ now
IIF 11 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
1 & 2 The Barn West Stoke Road, Lavant, Chichester, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2015-03-27 ~ 2019-06-20
IIF 17 - Director → ME
2020-02-21 ~ 2020-09-28
IIF 13 - Director → ME
Person with significant control
2020-02-21 ~ 2020-09-28
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2019-06-06
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE