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MASTERMOVER LIMITED

Company number 06776797

Persons with significant control: 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
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mrs Emma Elizabeth Lindsey Ceased

Correspondence address
The Limes, George Dutton Bus Park, Airfield Industrial Estate, Moor Farm Road, Ashbourne, Derbyshire, DE6 1HD
Notified on
19 December 2018
Ceased on
12 December 2023
Date of birth
April 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Has significant influence or control as a member of a firm

Mr James Andrew George Jones Ceased

Correspondence address
The Limes, George Dutton Bus Park, 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
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Has significant influence or control

Mr Richard William Holmes Ceased

Correspondence address
The Limes, George Dutton Bus Park, 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
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr Andrew Richard Delve Ceased

Correspondence address
The Limes, George Dutton Bus Park, Airfield Industrial Estate, Moor Farm Road, Ashbourne, Derbyshire, DE6 1HD
Notified on
6 April 2016
Ceased on
23 November 2018
Date of birth
January 1960
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
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust