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Companies/04412809

Bespoke Moving Solutions Ltd

Private Limited Company · Birmingham

LiquidationUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shift Portfolio 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-30 · No cessation recorded

Source record 9169234
Show 4 ceased records
Sgp1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-30 · Ceased 2021-09-30

Source record 9179254
Shift Portfolio 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-15 · Ceased 2021-09-30

Source record 1566683
KL
Mr Kevin Albert LarkinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-11

Source record 9368801
NT
Mr Neil Lyddel ThomasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-15

Source record 9368802

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
MP
Mark PearsonCurrent director
Appointed 2024-07-03 · 2 yrs · Director
+5 others
TG
Tamara GregoryCurrent director
Appointed 2021-11-02 · 4 yrs · Company Director
+12 others
JC
Jacob CorlettCurrent director
Appointed 2020-12-15 · 5 yrs · Director
+19 others
Show 14 historical appointments
MF
Mark FishleighResigned director
Resigned 2024-07-03 · 1 yr · Director
TS
Timothy SheppardResigned director
Resigned 2021-10-01 · 2 yrs · Company Director
BT
Ben ThomasResigned director
Resigned 2019-05-21 · 1 yr · Manager
RL
Rosemary LarkinResigned director
Resigned 2018-07-20 · Company Director
JK
Julie KenyonResigned director
Resigned 2018-07-20 · 2 yrs · Company Director
MT
Martin TurnerResigned director
Resigned 2016-06-28 · 2 yrs · General Manager
PL
Paul LewisResigned director
Resigned 2016-06-28 · 4 yrs · Supervisor
NT
Neil ThomasResigned directorResigned secretary
Resigned 2016-01-01 · 4 yrs · Business Owner
IV
Ian VoegeliResigned director
Resigned 2013-12-10 · 6 yrs · Sales Manager
KL
Kevin LarkinResigned secretaryResigned director
Resigned 2002-05-01 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active