CompaniesInTheUK

BESPOKE MOVING SOLUTIONS LTD

Company number 04412809 ·

Liquidation

2 active / 3 ceased · persons with significant control

Shift Portfolio 1 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-30
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, England
Legal form
Private Limited Company
Place registered
English Registrar Of Companies
Registration number
13045665
Country registered
United Kingdom

Mr Neil Lyddel Thomas

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
October 1966
Nationality
British
Country of residence
England
Correspondence address
Unit 9b, East Park Trading Estate, Gordon Road, Whitehall, Bristol, BS5 7DR

Sgp1 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-30
Ceased on
2021-09-30
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, England
Legal form
Private Limited Company
Place registered
English Registrar Of Companies
Registration number
13602167
Country registered
United Kingdom

Shift Portfolio 1 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-15
Ceased on
2021-09-30
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
13045665
Country registered
England

Mr Kevin Albert Larkin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-04-11
Date of birth
May 1967
Nationality
British
Country of residence
Wales
Correspondence address
Unit 9b, East Park Trading Estate, Gordon Road, Whitehall, Bristol, BS5 7DR