- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
THE MOVE FACTORY HOLDINGS LIMITED
THE MOVE FACTORY HOLDINGS LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05633986). UBO chain traced 7 hops, 3 owners, 1 holding, 17 officers.…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-11-23
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 1 Frances Way Grove Park, Enderby, Leicester, Leicestershire, LE19 1SH
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THE MOVE FACTORY HOLDINGS LIMITED
- THE MOVE FACTORY HOLDINGS LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on THE MOVE FACTORY HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05633986
- Status
- active
- Type
- ltd
- Incorporated
- 2005-11-23
- Registered office
- 1 Frances Way Grove Park, Enderby, Leicester, Leicestershire, LE19 1SH
- SIC
- 70100
People & control
20 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GROSSMAN, David Jeremy
- director · British · appointed 2019-03-15 · Companies House
- MATSON, Robert
- director · British · appointed 2019-03-15 · Companies House
- Ukls Acquisitions Limited
- corporate PSC · 75–100% shares · England · since 2019-03-15 · CH · PSC register
- BLOW, Bridget Penelope
- director · British · appointed 2014-04-07 · resigned · Companies House
- CAIRNS, Alistair Benedict, The Hon
- secretary · British · appointed 2005-11-23 · resigned · Companies House
- director · British · appointed 2005-11-23 · resigned · Companies House
- CRAWFORD, Douglas John
- director · British · appointed 2012-04-02 · resigned · Companies House
- DAVOILE, Helen Louise
- secretary · appointed 2014-06-02 · resigned · Companies House
- FLANAGAN, Patrick Francis
- director · United States Citizen · appointed 2005-12-01 · resigned · Companies House
- FLOYED, Ian Geoffrey
- director · British · appointed 2005-12-01 · resigned · Companies House
- GIBBS, Alison Barbara
- secretary · British · appointed 2005-12-01 · resigned · Companies House
- HEWETT, John Clinton
- director · British · appointed 2016-07-26 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2005-11-23 · resigned · Companies House
- MAYO, Jordan
- director · British · appointed 2011-01-14 · resigned · Companies House
- MILLS, David John
- director · British · appointed 2007-02-01 · resigned · Companies House
- MY HOME MOVE LTDAlso holds roles at 4 other companies
- LAMPTHINK LIMITEDbeneficial owner
- COOK TAYLOR WOODHOUSE LIMITEDbeneficial owner
- PREMIER PROPERTY LAWYERS LIMITEDbeneficial owner
- SIMPLIFY MOVING LIMITEDAlso holds roles at 3 other companies
- WASHBROOK CAPITAL LIMITEDbeneficial owner
- EVIDENT LEGAL LIMITEDbeneficial owner
- UKLS MIDCO LIMITEDbeneficial owner
- Smedvig Capital As
- corporate PSC · 75–100% shares · Norway · ceased 2019-03-15 · CH · PSC register
Also holds roles at 4 other companies- SMEDVIG CAPITAL LIMITEDbeneficial owner
- FOUR TIMES ENTERPRISES LIMITEDbeneficial owner
- PPC CREATIVE LIMITEDbeneficial owner
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2005-11-23 · resigned · Companies House
- TOMS, Robert Peter
- director · British,Irish · appointed 2005-11-23 · resigned · Companies House
- WAITE, Julia
- secretary · appointed 2015-03-03 · resigned · Companies House
20 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE MOVE FACTORY HOLDINGS LIMITED?
- What is THE MOVE FACTORY HOLDINGS LIMITED's risk level?
- Where does THE MOVE FACTORY HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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