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MOTO INVESTMENTS LIMITED
Company number 05754538 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
MOTO INVESTMENTS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MOTO INVESTMENTS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05754538
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 March 2006
- Registered office
- Toddington, Bedfordshire
- Country of origin
- United Kingdom
- Business
- Activities of other holding companies n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
MOTO INVESTMENTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 March 2022) lists 1 shareholder: 1 company.
- MOTO INVESTMENTS LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MOTO INVESTMENTS LIMITED
MOTO INVESTMENTS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MOTO INVESTMENTS LIMITED · statement of 23 March 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MOTO VENTURES LIMITED Company 05759561 | — | 2,013,669,965 | ORDINARY |
People with significant control · 1 current
Who controls MOTO INVESTMENTS LIMITED
MOTO INVESTMENTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Moto Ventures Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Company Limited By Shares · England And Wales · number 5759561 |
Holdings · 1 layer
What MOTO INVESTMENTS LIMITED holds
UK companies whose latest confirmation statement lists MOTO INVESTMENTS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by MOTO INVESTMENTS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| MOTO HOSPITALITY LIMITED Company 00734299 | Active | — | 1,196,687,293 | ORDINARY | 5 April 2022 |
Officers · 4 current
Who runs MOTO INVESTMENTS LIMITED
MOTO INVESTMENTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 20 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PROCTER, Amy Ruth | Secretary | 4 August 2021 | — | — |
| MARTIN, Siobhan Claire | Director | 14 October 2026 | British | England |
| MCMEIKAN, Kennedy | Director | 22 November 2018 | British | England |
| TATUM, Nicholas Benjamin | Director | 5 October 2020 | British | England |
Former officers (20)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELSON, Julia | Secretary | 13 April 2016 | 4 August 2021 |
| PRYNN, Robert James | Secretary | 15 June 2006 | 13 April 2016 |
| TALLENTIRE, Robert John | Secretary | 4 April 2006 | 23 August 2006 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate secretary | 23 March 2006 | 4 April 2006 |
| BOGG, Dyson Peter Kelly | Director | 15 June 2006 | 3 November 2010 |
| CATLIN, Claire Louise | Director | 15 May 2020 | 30 June 2026 |
| CLUNIE, Spence Matthew | Director | 4 April 2006 | 23 August 2006 |
| COWLEY, Andrew Christian | Director | 8 November 2007 | 4 June 2009 |
| DAHLSTROM, Carl Henrik | Director | 16 April 2013 | 26 October 2015 |
| GEIGER, Geoffrey Fenn | Director | 26 October 2015 | 13 April 2016 |
| HUNTER, Andrew | Director | 4 April 2006 | 30 August 2006 |
| LEAMON, Wayne Anthony | Director | 3 October 2006 | 8 November 2007 |
| MOSS, Timothy Charles | Director | 13 April 2016 | 22 November 2018 |
| O'BRIEN, Patrick Gerard | Director | 15 June 2006 | 3 October 2006 |
| PARSONS, Gordon Ian Winston | Director | 4 June 2009 | 26 October 2015 |
| PERUSAT, Marc Michel | Director | 13 December 2010 | 7 April 2013 |
| POWELL, Michael James | Director | 26 October 2015 | 13 April 2016 |
| PRYNN, Robert James | Director | 13 April 2016 | 15 May 2020 |
| TRAVERS SMITH LIMITED | Corporate director | 23 March 2006 | 4 April 2006 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate director | 23 March 2006 | 4 April 2006 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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