Who owns HOMELY MOVE LIMITED?

In the current sources, HOMELY MOVE LIMITED is connected to Mr Davedass Pilly Mootanah, Mrs Anjulimah Pilly Bhardwaj, Dr Rajshree Hillstrom, Mrs Anjulimah Pilly Bhardwaj, Dr Rajshree Hillstrom and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HOMELY MOVE LIMITED's risk level?

WhiteIntel flags HOMELY MOVE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HOMELY MOVE LIMITED appear across sources?

HOMELY MOVE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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HOMELY MOVE LIMITED

Name: HOMELY MOVE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HOMELY MOVE LIMITED, Company, GB

Low

Company·GB

OOGB-COH-09058199

JSON / MCP View network

Status: active
Incorporated: 2014-05-27
Legal form: ltd
Activity: 68320
Registered office: 36 Brook Lane, Galleywood, Chelmsford, CM2 8NL, England

HOMELY MOVE LIMITED is a ltd registered in GB, incorporated 2014-05-27 (active).

Ownership & control

Owners / controllers

HOMELY MOVE LIMITED
- Mr Davedass Pilly Mootanah· beneficial owner100%· via OpenOwnership
- Mrs Anjulimah Pilly Bhardwaj· beneficial owner50%· via OpenOwnership
- Dr Rajshree Hillstrom· beneficial owner50%· via OpenOwnership
- Mrs Anjulimah Pilly Bhardwaj· beneficial owner37.5%· via ch_psc
- Dr Rajshree Hillstrom· beneficial owner37.5%· via ch_psc
- Mr Davedass Pilly Mootanah· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Davedass Pilly Mootanahbeneficial owner 100%→HOMELY MOVE LIMITED
1Mrs Anjulimah Pilly Bhardwajbeneficial owner 50%→HOMELY MOVE LIMITED
1Dr Rajshree Hillstrombeneficial owner 50%→HOMELY MOVE LIMITED
1Mrs Anjulimah Pilly Bhardwajbeneficial owner 37.5%→HOMELY MOVE LIMITED
1Dr Rajshree Hillstrombeneficial owner 37.5%→HOMELY MOVE LIMITED
1Mr Davedass Pilly Mootanahbeneficial owner 87.5%→HOMELY MOVE LIMITED

Company profile· live · Companies House

Company no.: 09058199
Status: active
Type: ltd
Incorporated: 2014-05-27
Registered office: 36 Brook Lane, Galleywood, Chelmsford, CM2 8NL, England
SIC: 68320

Officers · 1 active

MOOTANAH, Davedass Pilly
director · British · appt 2014-05-27
HILLSTROM, Rajshree, Dr(resigned)
secretary · appt 2014-05-27
BHARDWAJ, Anjulimah Anishta Pilly(resigned)
director · British · appt 2014-05-27
HILLSTROM, Rajshree, Dr(resigned)
director · British · appt 2014-05-27

Beneficial owners · PSC · 1 current

●
Mr Davedass Pilly Mootanah
individual PSC · England · since 2016-05-31
75–100% shares
●
Dr Rajshree Hillstrom
individual PSC · England · ceased 2020-12-15
25–50% shares
●
Mrs Anjulimah Pilly Bhardwaj
individual PSC · England · ceased 2020-05-27
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

HOMELY MOVE LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House