DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

ON The Move Spain LTD

Adresa
11 Knivysbridge Place
Bellshill
ML4 2AR
VAT ID (DIČ) no VAT ID available
Company No. SC738983 Show on Companies House
Accountsdormant

Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
68310 Real estate agencies
68320 Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Kerr, Andrew James Status: Active Notified: 22/07/2022 Date of Birth: 05/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Thomson, Megan Status: Ceased Notified: 22/07/2022 Ceased: 10/02/2024 Date of Birth: 08/1998 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Kerr, Andrew James Bellshill, Lanarkshire, United Kingdom Status: Active Notified: 22/07/2022 Date of Birth: 05/1978 Occupation: Real Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British
    Kerr, Andrew James Bellshill, Lanarkshire, United Kingdom Status: Active Notified: 22/07/2022 Role: Secretary
    Thomson, Megan Kirkmuirhill, United Kingdom Status: Ceased Notified: 22/07/2022 Ceased: 10/02/2024 Date of Birth: 08/1998 Occupation: Real Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British
    Thomson, Megan Kirkmuirhill, United Kingdom Status: Ceased Notified: 22/07/2022 Ceased: 10/02/2024 Role: Secretary

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059