CompaniesInTheUK

MASTERMOVER LIMITED

Company number 06776797 ·

Active

1 active / 4 ceased · persons with significant control

M-Mover Holding 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
Notified on
2023-12-12
Correspondence address
The Limes, Moor Farm Road, Airfield Industrial Estate, Ashbourne, DE6 1HD, England
Legal form
Private Limited Company

Mrs Emma Elizabeth Lindsey

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-12-19
Ceased on
2023-12-12
Date of birth
April 1982
Nationality
British
Country of residence
England
Correspondence address
The Limes, George Dutton Bus Park, Airfield Industrial Estate, Moor Farm Road, Ashbourne, Derbyshire, DE6 1HD

Mr James Andrew George Jones

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Has significant influence or control
Notified on
2018-11-23
Ceased on
2023-12-12
Date of birth
October 1986
Nationality
British
Country of residence
England
Correspondence address
The Limes, George Dutton Bus Park, Airfield Industrial Estate, Moor Farm Road, Ashbourne, Derbyshire, DE6 1HD

Mr Andrew Richard Delve

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2018-11-23
Date of birth
January 1960
Nationality
British
Country of residence
England
Correspondence address
The Limes, George Dutton Bus Park, Airfield Industrial Estate, Moor Farm Road, Ashbourne, Derbyshire, DE6 1HD

Mr Richard William Holmes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2018-11-23
Date of birth
June 1953
Nationality
British
Country of residence
England
Correspondence address
The Limes, George Dutton Bus Park, Airfield Industrial Estate, Moor Farm Road, Ashbourne, Derbyshire, DE6 1HD