BESPOKE MOVING SOLUTIONS LTD

Company number 04412809

1 active person with significant control / 0 active statements

Shift Portfolio 1 Limited (Active)

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 30 September 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: English Registrar Of Companies
• Registration number: 13045665
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Sgp1 Limited (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 30 September 2021
• Ceased on: 30 September 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: English Registrar Of Companies
• Registration number: 13602167
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Shift Portfolio 1 Limited (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 15 December 2020
• Ceased on: 30 September 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 13045665
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Neil Lyddel Thomas (Ceased)

• Correspondence address: Unit 9b, East Park Trading Estate, Gordon Road, Whitehall, Bristol, BS5 7DR
• Notified on: 6 April 2016
• Ceased on: 15 December 2020
• Date of birth: October 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Kevin Albert Larkin (Ceased)

• Correspondence address: Unit 9b, East Park Trading Estate, Gordon Road, Whitehall, Bristol, BS5 7DR
• Notified on: 6 April 2016
• Ceased on: 11 April 2019
• Date of birth: May 1967
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%