---
title: "MOVES GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/798f214e-f1ff-5efb-b7db-06db0ba9013b
json: https://whiteintel.dev/api/public/dossier/798f214e-f1ff-5efb-b7db-06db0ba9013b
identifier: oo:GB-COH-03509391
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOVES GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03509391`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/798f214e-f1ff-5efb-b7db-06db0ba9013b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/798f214e-f1ff-5efb-b7db-06db0ba9013b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Moves Group Limited** — source · `gb-coh:3509391` — https://whiteintel.dev/entity/d67d11fe-eadc-4430-9c65-dafcd8aa075b

## Ownership & control

### Owners / controllers

- **WARD THOMAS REMOVALS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4390e477-4566-51b5-a6e9-aae84cfd09c6
- **Ward Thomas Removals Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f74db9e7-894a-4457-b45d-083410b3f5f5

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03509391`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-02-12
- **Registered office:** Moves House, 141 Acton Lane, London, NW10 7PB
- **SIC:** 49420

### Officers

- RICKARDS, Charles Adrian Simon — director · British · appointed 2004-12-07
- WARD THOMAS, Anthony Christian — director · British · appointed 2004-12-07
- KARSLAKE, William Edward Kent — secretary · British · appointed 2005-02-22 · resigned 2005-04-08
- KAY, Martin Colin — secretary · British · appointed 1998-03-31 · resigned 1998-04-01
- KOK, Joseph — secretary · British · appointed 2005-01-30 · resigned 2025-03-12
- KOK, Joseph — secretary · British · appointed 1998-06-01 · resigned 2004-12-07
- PAUL, Neil Graham St John — secretary · British · appointed 1998-04-01 · resigned 1998-06-01
- PINSENT MASONS SECRETARIAL LIMITED — corporate nominee secretary · appointed 1998-02-12 · resigned 1998-03-31
- THOMAS EGGAR SECRETARIES LIMITED — corporate secretary · appointed 2004-12-07 · resigned 2006-02-02
- BLOCH, Timothy — director · British · appointed 2004-12-07 · resigned 2026-05-06
- BLOCH, Timothy — director · British · appointed 1998-04-03 · resigned 2001-10-31
- KARSLAKE, William Edward Kent — director · British · appointed 2005-02-22 · resigned 2015-04-18
- MACFADYEN, Neil — director · British · appointed 2001-03-07 · resigned 2004-12-02
- PAUL, Neil Graham St John — director · British · appointed 1998-04-01 · resigned 2002-10-01
- STONELEY, Paul — director · British · appointed 1998-07-24 · resigned 2002-10-01
- SUTHERLAND, George Charles — director · British · appointed 1998-03-31 · resigned 2004-12-07
- TAYLOR, John Edward — director · British · appointed 2002-10-01 · resigned 2002-11-15
- THOMAS, Allen Lloyd — director · American · appointed 1999-02-01 · resigned 2004-12-07
- WALIA, Arvinder Singh — director · British · appointed 1999-05-28 · resigned 2001-03-06
- WILSON, Philip Derek — director · British · appointed 1998-04-29 · resigned 1999-05-14

### Beneficial owners (Persons with Significant Control)

- [Ward Thomas Removals Limited](https://whiteintel.dev/entity/f74db9e7-894a-4457-b45d-083410b3f5f5) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03509391
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03509391

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MOVES GROUP LIMITED** — https://whiteintel.dev/entity/798f214e-f1ff-5efb-b7db-06db0ba9013b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOVES GROUP LIMITED**. Human view: https://whiteintel.dev/entity/798f214e-f1ff-5efb-b7db-06db0ba9013b · Structured JSON: https://whiteintel.dev/api/public/dossier/798f214e-f1ff-5efb-b7db-06db0ba9013b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._