1
MOVE HOLDINGS LIMITED
- 2021-06-25
09628747 Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire, England
Active Corporate (4 parents)
Officer
2021-01-15 ~ now
IIF 4 - Director → ME
2015-06-08 ~ 2018-09-14
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
COAST (ILFRACOMBE) MANAGEMENT LIMITED
05812460 135 High Street, Ilfracombe, Devon, England
Active Corporate (10 parents)
Officer
2006-05-10 ~ 2009-05-02
IIF 12 - Director → ME
3
Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire, England
Active Corporate (1 parent)
Officer
2019-07-25 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
CROFT & JONES (HOLDINGS) LIMITED
10570970 1 Clarence Parade, Cheltenham, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2017-01-18 ~ 2020-03-03
IIF 6 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
1 Clarence Parade, Cheltenham, Gloucestershire, England
Active Corporate (4 parents)
Officer
2020-09-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
Chargrove House, Shurdington Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-10-14 ~ 2019-10-14
IIF 10 - Director → ME
Person with significant control
2019-10-14 ~ 2019-10-14
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
Beacon House, South Road, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2004-04-29 ~ 2020-03-05
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
Chargrove House, Shurdington Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-14 ~ 2020-03-05
IIF 9 - Director → ME
Person with significant control
2019-10-14 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire
Active Corporate (6 parents)
Officer
2020-09-23 ~ now
IIF 2 - Director → ME
2004-03-15 ~ 2019-03-15
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-15
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2016-04-15 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
1 Clarence Parade, Cheltenham, England
Active Corporate (3 parents)
Officer
2019-08-02 ~ 2020-03-18
IIF 5 - Director → ME
Person with significant control
2019-08-02 ~ 2020-05-29
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
Suite G2 Montpellier House, Montpellier Drive, Cheltenham
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
12
Suite G2 Montpellier House, Montpellier Drive, Cheltenham
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ 2017-11-02
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-13
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
2020-07-13 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
13
PROPERTY INVESTORS MAINTENANCE LIMITED
11433381 Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire, England
Active Corporate (3 parents)
Person with significant control
2018-06-26 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
STERLING & LAW CORPORATE CONSULTANTS LTD
09493972 1 Royal Exchange, London, England
Active Corporate (2 parents)
Officer
2015-03-17 ~ 2018-10-17
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Royal Exchange, London, England
Active Corporate (5 parents)
Officer
2002-03-08 ~ 2018-10-17
IIF 13 - Director → ME
2002-03-08 ~ 2018-10-17
IIF 19 - Secretary → ME
Person with significant control
2017-01-01 ~ 2018-10-01
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
Beacon House, South Road, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
1997-02-18 ~ 2018-10-17
IIF 14 - Director → ME
1998-03-06 ~ 2018-10-17
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
17
STERLING & LAW WEALTH MANAGEMENT LIMITED
- now 04390527STERLING & LAW RECRUITMENT & MARKETING LIMITED
- 2019-08-05
04390527 Beacon House, South Road, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2002-03-08 ~ 2018-10-17
IIF 15 - Director → ME
2002-03-08 ~ 2018-10-17
IIF 18 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE