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LIVE · CORPUS
Dossier

MOVO INVESTMENT GROUP LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
51
Officers
3
Beneficial owners
2
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2016-02-05
Legal form
ltd
Activity
70100
Registered office
First Floor, 30 High Street, Chislehurst, BR7 5AS, England

MOVO INVESTMENT GROUP LIMITED is a ltd registered in GB, incorporated 2016-02-05 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09990295
Status
active
Type
ltd
Incorporated
2016-02-05
Registered office
First Floor, 30 High Street, Chislehurst, BR7 5AS, England
SIC
70100
Officers · 2 active
  • CHEESBROUGH, Philisa Andrea
    director · British · appt 2019-10-26
  • LAMBRANZI, Golan Yosephus
    director · Italian · appt 2016-02-05
  • PICKETT, Claire(resigned)
    director · British · appt 2019-10-26
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-12-19
Outstanding charges
2
FORMERLY KNOWN AS
  • MOVO HOLDINGS LTD
/07

Directorship network

94 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

EVOLVING HOLDINGS LIMITED
MOVO READING LTD
MOVO CAMPS LIMITED
MOVO HQ LIMITED
MILLSTONE BROKER SERVICES LIMITED
MOVO CROYDON LIMITED
NATIONAL RISK SOLUTIONS LTD
MOVO GROUP LIMITED
MOVO HEALTH & LIFE LTD
QUOTEPORTAL.NET LIMITED
SECURITY INS BROKING LIMITED
INKSURANCE LTD
LAMBRANZI INVESTMENT GROUP LIMITED
MOVO ORPINGTON LIMITED
MOVO PROFESSIONAL RISKS LTD
PMI IN A BOX LIMITED
MOVO HOLDINGS LIMITED
MOVO WOKING LTD
MOVO GLAMORGAN LTD
FORCES SOLUTIONS LIMITED
DURELL SOFTWARE LIMITED
LIG PE INVESTMENTS LIMITED
MOVO INS BROKER HOLDINGS LIMITED
MOVO PARTNERSHIP LTD
T.H.L. INSURANCE SERVICES LIMITED
Chiltern Insurance Brokers Ltd
MOVO GLASGOW LIMITED
MOVO EVENTS LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOVO INVESTMENT GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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