CHILTERN MOVES LIMITED

Company number 07815463

1 active person with significant control / 0 active statements

Mr Paul Stephen Coles (Active)

• Correspondence address: Suites 10-12 The Hive, Bell Lane, Stevenage, Herts, England, SG1 3HW
• Notified on: 15 February 2024
• Date of birth: November 1982
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr James John Mole (Ceased)

• Correspondence address: Suites 10-12 The Hive, Bell Lane, Stevenage, Herts, England, SG1 3HW
• Notified on: 3 August 2021
• Ceased on: 15 February 2024
• Date of birth: July 1979
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Alan Paul Loffler (Ceased)

• Correspondence address: Suites 10-12 The Hive, Bell Lane, Stevenage, Herts, England, SG1 3HW
• Notified on: 24 August 2020
• Ceased on: 3 August 2021
• Date of birth: February 1959
• Nationality: British
• Country of residence: 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Simon Paul David Miles (Ceased)

• Correspondence address: C/O C Baker - Moolah Matters, The Hive, Bell Lane, Stevenage, England, SG1 3HW
• Notified on: 30 April 2018
• Ceased on: 24 August 2020
• Date of birth: January 2018
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Andrew Charles Jackman (Ceased)

• Correspondence address: 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England, AL10 0SP
• Notified on: 6 April 2016
• Ceased on: 30 April 2018
• Date of birth: February 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Astelle Jane Jackman (Ceased)

• Correspondence address: 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England, AL10 0SP
• Notified on: 6 April 2016
• Ceased on: 30 April 2018
• Date of birth: January 1968
• Nationality: British
• Country of residence: United Kingdom
• 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%