MOVING INTELLIGENCE LTD

Company number 04375260 ·

Active

2 active / 4 ceased · persons with significant control

Volpi Capital Llp

Corporate entity 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
2026-07-29
Correspondence address
1, Hoopers Court, London, SW3 1AF, England
Legal form
Llp
Place registered
Companies House
Registration number
Oc401464
Country registered
England

Mr Simon John Cherry

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
September 1970
Nationality
British
Country of residence
England
Correspondence address
Unit D7, Pear Mill, Stockport Road West, Bredbury, Stockport, SK6 2BP, England

Moving Intelligence B.V.

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
2021-10-06
Ceased on
2026-07-29
Correspondence address
Hogeweg 33, 5301 Lb, Zaltbommel, Netherlands
Legal form
Closed Company With Limited Liability
Place registered
Netherlands
Registration number
22038837
Country registered
Netherlands

C2 Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-16
Ceased on
2020-02-16
Correspondence address
Silk House, Park Green, Macclesfield, Cheshire, SK11 7QW, United Kingdom
Legal form
Limited Company
Place registered
Registrar Of Companies England And Wales
Registration number
10812990
Country registered
United Kingdom

C2 Holdings 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
Notified on
2017-07-21
Ceased on
2021-10-06
Correspondence address
Silk House, Park Green, Macclesfield, SK11 7QW, England
Legal form
Limited Company
Place registered
Registrar Of Companies England And Wales
Registration number
10812990
Country registered
England And Wales

Mr Stephen John Cherry

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-02-16
Date of birth
March 1966
Nationality
British
Country of residence
England
Correspondence address
Unit D7, Pear Mill, Stockport Road West, Bredbury, Stockport, SK6 2BP, England