Bespoke Moving Solutions LTD
Company 04412809 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- John Lomas Furniture Limited 3 shared directors
- CMI Logistics Limited 3 shared directors
- JLF Moving Solutions LTD. 3 shared directors
- Shift Portfolio 1 Limited 2 shared directors
- SGP1 LTD 2 shared directors
- Shift Global Holdings LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04412809 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 09/04/2002 |
| Address | CAVENDISH HOUSE 39-41, WATERLOO STREET, BIRMINGHAM, B2 5PP |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Shift Portfolio 1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Kevin Albert Larkin ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Neil Lyddel Thomas ceased British
ownership of shares 25-50% voting rights 25-50% - Shift Portfolio 1 Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sgp1 Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Pearson, Mark Director · appointed 2024
- Gregory, Tamara Director · appointed 2021
- Corlett, Jacob Director · appointed 2020
- Fishleigh, Mark Edward Former Director · appointed 2024 · resigned 2025
- Sheppard, Timothy Former Director · appointed 2021 · resigned 2024
- Thomas, Ben Alexander Former Director · appointed 2019 · resigned 2020
- Larkin, Rosemary Kathleen Former Director · appointed 2018 · resigned 2019
- Kenyon, Julie Dawn Former Director · appointed 2018 · resigned 2020
- Lewis, Paul John Former Director · appointed 2016 · resigned 2020
- Turner, Martin Former Director · appointed 2016 · resigned 2018
- Voegeli, Ian David Former Director · appointed 2013 · resigned 2020
- Thomas, Neil Lyddel Former Director · appointed 2004 · resigned 2020
- Larkin, Kevin Albert Former Secretary · appointed 2002 · resigned 2019
Directors and officers on the Companies House record, current and former.
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