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GERSON MOVING SERVICES LIMITED

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Company·GB·oo:GB-COH-05531165
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AGM RELOCATION LIMITEDbeneficial owner 100%→GERSON MOVING SERVICES LIMITED
  2. 1MOMENTOUS RELOCATION LIMITEDbeneficial owner 100%→GERSON MOVING SERVICES LIMITED
  3. 2The Executors Of The Estate Of The Late Paul John Evansbeneficial owner→MOMENTOUS RELOCATION LIMITED
  4. 2AGM RELOCATION LIMITEDbeneficial owner 100%→MOMENTOUS RELOCATION LIMITED
  5. 2Mrs India Abigail Sargentbeneficial owner 75%→MOMENTOUS RELOCATION LIMITED
  6. 2Ms India Abigail Sargentbeneficial owner 75%→AGM RELOCATION LIMITED
  7. 2The Executors Of The Estate Of The Late Paul John Evansbeneficial owner 100%→AGM RELOCATION LIMITED

COMPANY PROFILE · live · Companies House

Company no.
05531165
Status
active
Type
ltd
Incorporated
2005-08-09
Registered office
The Heights East, Cranborne Road, Potters Bar, EN6 3JN, England
SIC
52290
Officers · 4 active
  • COSTA-RISING, Mark
    director · British · appt 2021-07-01
  • DUGARD, Kirk, Mr.
    director · British · appt 2022-02-01
  • SAMPSON, Stephen Samuel
    director · British · appt 2021-07-01
  • START, Russell James
    director · British · appt 2018-10-15
  • BOWYER, Peter James(resigned)
    secretary · Other · appt 2008-12-09
  • CHANDLER, Miles Jonathan Lewis(resigned)
    secretary · Other · appt 2008-03-31
  • CRAIG, Gillian Elizabeth(resigned)
    secretary · appt 2013-12-09
  • CROSTHWAITE, Robert Fothergill(resigned)
    secretary · British · appt 2005-11-04
  • FOREMAN, Michelle Elizabeth(resigned)
    secretary · appt 2011-01-04
  • M&R SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2005-08-09
  • CROSTHWAITE, Robert Fothergill(resigned)
    director · British · appt 2005-11-04
  • GUILFORD, John Edward(resigned)
    director · British · appt 2005-11-04
Beneficial owners · PSC · 1 current
  • ■
    Agm Relocation Limited
    corporate PSC · England · since 2022-06-07
    75–100% shares
  • ■
    Momentous Relocation Limited
    corporate PSC · England · ceased 2023-06-01
    75–100% shares

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