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Nom

Home Legal Direct LTD
Adresse
C/O Esw Accountants
162-164 High Street
Rayleigh
Essex
SS6 7BS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 octobre 2017
Société Numéro de Registre 10642570 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • The Move Home Group LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Joseph, Peter John Status: Active Notified: 01/12/2017 Date of Birth: 07/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Meddick, Oliver Status: Active Notified: 01/07/2017 Date of Birth: 05/1980 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%
    •
    Jutla, Paramjot Singh Status: Ceased Notified: 01/12/2017 Ceased: 13/09/2018 Date of Birth: 01/1987 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%
    •
    Meddick, Oliver Status: Ceased Notified: 01/12/2017 Ceased: 30/11/2017 Date of Birth: 05/1980 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%
    •
    Winter, Gary Paul Status: Ceased Notified: 28/02/2017 Ceased: 02/07/2017 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Joseph, Peter John Rayleigh, Essex Status: Active Notified: 01/07/2017 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Meddick, Oliver Rayleigh, Essex Status: Active Notified: 01/07/2017 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB WYM Legal Limited Status: Ceased Notified: 24/01/2022 Ceased: 23/06/2022 Companies House Number: 09638243 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •