MASTERMOVER SERVICE AND RENTALS LIMITED

Company number 04015635

1 active person with significant control / 0 active statements

M-Mover Holding Limited (Active)

• Correspondence address: The Limes, Moor Farm Road, Airfield Industrial Estate, Ashbourne, England, DE6 1HD
• Notified on: 12 December 2023
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Emma Elizabeth Lindsey (Ceased)

• Correspondence address: C/O Mastermover Limited, Airfield Industrial Estate, Moor Farm Road, Ashbourne, Derbyshire, DE6 1HD
• Notified on: 23 November 2018
• Ceased on: 12 December 2023
• Date of birth: April 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr James Andrew George Jones (Ceased)

• Correspondence address: C/O Mastermover Limited, Airfield Industrial Estate, Moor Farm Road, Ashbourne, Derbyshire, DE6 1HD
• Notified on: 23 November 2018
• Ceased on: 12 December 2023
• Date of birth: October 1986
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Richard William Holmes (Ceased)

• Correspondence address: C/O Mastermover Limited, Airfield Industrial Estate, Moor Farm Road, Ashbourne, Derbyshire, DE6 1HD
• Notified on: 6 April 2016
• Ceased on: 23 November 2018
• Date of birth: June 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Andrew Richard Delve (Ceased)

• Correspondence address: C/O Mastermover Limited, Airfield Industrial Estate, Moor Farm Road, Ashbourne, Derbyshire, DE6 1HD
• Notified on: 6 April 2016
• Ceased on: 23 November 2018
• Date of birth: January 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust