CompaniesInTheUK

BISLEY REMOVAL SERVICES LTD

Company number 09356138 ·

Active

1 active / 6 ceased · persons with significant control

Bisley Group Holdings 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
2025-01-02
Correspondence address
Unit 9, Bullhousen Farm, Shaftesbury Road, Bisley, Surrey, GU24 9EW, United Kingdom
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
16123604
Country registered
United Kingdom

Grainger Investments Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-17
Ceased on
2025-01-02
Correspondence address
C/O Ashfield Accountancy First Floor, 33 Chertsey Road, Woking, Surrey, GU21 5AJ, United Kingdom
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
10380383
Country registered
United Kingdom

Mr Daniel Cable

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-01-01
Ceased on
2022-12-17
Date of birth
February 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 7 Bullhousen Farm, Bisley Green, Bisley, Woking, Surrey, GU24 9EW

Mr Stuart Paul Garland

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-01-01
Ceased on
2022-12-17
Date of birth
December 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 7 Bullhousen Farm, Bisley Green, Bisley, Woking, Surrey, GU24 9EW

Ms Charlotte Grainger

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-12-17
Date of birth
February 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 7 Bullhousen Farm Bisley Green, Bisley, Woking, Surrey, GU24 9EW, United Kingdom

Mr Cavan Gordon Grainger

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-12-17
Date of birth
February 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 7 Bullhousen Farm, Bisley Green, Bisley, Woking, Surrey, GU24 9EW

Mrs Caroline Jane Grainger

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-12-17
Date of birth
May 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 7 Bullhousen Farm, Bisley Green, Bisley, Woking, Surrey, GU24 9EW