Motivates Holdings Limited
- Company number
- 16657519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2025
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Codex Matilda Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTER, David Raphael | Director | 15 Oct 2026 | |
| ROBINSON, Joseph William | Director | 15 Oct 2026 | |
| LAWSON-BROWN, James Richard | Director | 15 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Codex Matilda Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Oct 2026 | |
| Mr Alex Barseghian | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Sep 2025 | |
| Mark Boyce | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Aug 2025 | 15 Oct 2026 |
Connections
Owned by
Motivates Holdings Limited → Codex Matilda Limited
Controls
- Motivates Finance Limited (16659997)
Companies at the same address
- Motivates Finance Limited (16659997)
- Motivates Inc. Limited (11319734)