CompaniesInTheUK

CHILTERN MOVES LIMITED

Company number 07815463 ·

Active

1 active / 5 ceased · persons with significant control

Mr Paul Stephen Coles

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-02-15
Date of birth
November 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suites 10-12 The Hive, Bell Lane, Stevenage, Herts, SG1 3HW, England

Mr James John Mole

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2021-08-03
Ceased on
2024-02-15
Date of birth
July 1979
Nationality
British
Country of residence
England
Correspondence address
Suites 10-12 The Hive, Bell Lane, Stevenage, Herts, SG1 3HW, England

Mr Alan Paul Loffler

Individual 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-08-24
Ceased on
2021-08-03
Date of birth
February 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suites 10-12 The Hive, Bell Lane, Stevenage, Herts, SG1 3HW, England

Mr Simon Paul David Miles

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-04-30
Ceased on
2020-08-24
Date of birth
January 2018
Nationality
British
Country of residence
England
Correspondence address
C/O C Baker - Moolah Matters, The Hive, Bell Lane, Stevenage, SG1 3HW, England

Mr Andrew Charles Jackman

Individual 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
2016-04-06
Ceased on
2018-04-30
Date of birth
February 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

Mrs Astelle Jane Jackman

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
2018-04-30
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England