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 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - 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 15 - Director → ME
3
CORNISH HERITAGE ESTATES LIMITED
05025622 Clive House, 12/18 Queens Road, Weybridge
Dissolved Corporate (4 parents)
Officer
2004-01-26 ~ dissolved
IIF 6 - Director → ME
4
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 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
CROFT & JONES (HOLDINGS) LIMITED
10570970 1 Clarence Parade, Cheltenham, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2017-01-18 ~ 2020-03-03
IIF 9 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
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 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2002-08-14 ~ dissolved
IIF 7 - Director → ME
8
Chargrove House, Shurdington Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-10-14 ~ 2019-10-14
IIF 13 - Director → ME
Person with significant control
2019-10-14 ~ 2019-10-14
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Beacon House, South Road, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2004-04-29 ~ 2020-03-05
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
10
Chargrove House, Shurdington Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-14 ~ 2020-03-05
IIF 12 - Director → ME
Person with significant control
2019-10-14 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire
Active Corporate (6 parents)
Officer
2004-03-15 ~ 2019-03-15
IIF 18 - Director → ME
2020-09-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2019-03-15
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
12
86-90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2019-08-02 ~ 2020-03-18
IIF 8 - Director → ME
Person with significant control
2019-08-02 ~ 2020-05-29
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-02 during the appointment or period of control
Due to be dissolved on 2022-07-27 during the appointment or period of control
Suite G2 Montpellier House, Montpellier Drive, Cheltenham
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-02 during the appointment or period of control
Due to be dissolved on 2023-12-14 during the appointment or period of control
Suite G2 Montpellier House, Montpellier Drive, Cheltenham
Dissolved Corporate (4 parents)
Officer
2014-12-18 ~ 2017-11-02
IIF 10 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2020-07-13
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
15
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 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
STERLING & LAW CORPORATE CONSULTANTS LTD
09493972 1 Royal Exchange, London, England
Active Corporate (2 parents)
Officer
2015-03-17 ~ 2018-10-17
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 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
17
1 Royal Exchange, London, England
Active Corporate (5 parents)
Officer
2002-03-08 ~ 2018-10-17
IIF 5 - Director → ME
2002-03-08 ~ 2018-10-17
IIF 20 - Secretary → ME
Person with significant control
2017-01-01 ~ 2018-10-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
Beacon House, South Road, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
1997-02-18 ~ 2018-10-17
IIF 16 - Director → ME
1998-03-06 ~ 2018-10-17
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
19
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 17 - Director → ME
2002-03-08 ~ 2018-10-17
IIF 21 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE