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THE MOVE FACTORY HOLDINGS LIMITED

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Company·GB·oo:GB-COH-05633986
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SIMPLIFY MOVING LIMITEDbeneficial owner 100%→THE MOVE FACTORY HOLDINGS LIMITED
  2. 1Smedvig Capital Asbeneficial owner 87.5%→THE MOVE FACTORY HOLDINGS LIMITED
  3. 1SIMPLIFY MOVING LIMITEDbeneficial owner 87.5%→THE MOVE FACTORY HOLDINGS LIMITED
  4. 2UKLS MIDCO LIMITEDbeneficial owner 87.5%→SIMPLIFY MOVING LIMITED
  5. 3Ukls Topco Ltdbeneficial owner 87.5%→UKLS MIDCO LIMITED

Company profile· 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
Officers · 2 active
  • GROSSMAN, David Jeremy
    director · British · appt 2019-03-15
  • MATSON, Robert
    director · British · appt 2019-03-15
  • CAIRNS, Alistair Benedict, The Hon(resigned)
    secretary · British · appt 2005-11-23
  • DAVOILE, Helen Louise(resigned)
    secretary · appt 2014-06-02
  • GIBBS, Alison Barbara(resigned)
    secretary · British · appt 2005-12-01
  • WAITE, Julia(resigned)
    secretary · appt 2015-03-03
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2005-11-23
  • BLOW, Bridget Penelope(resigned)
    director · British · appt 2014-04-07
  • CAIRNS, Alistair Benedict, The Hon(resigned)
    director · British · appt 2005-11-23
  • CRAWFORD, Douglas John(resigned)
    director · British · appt 2012-04-02
  • FLANAGAN, Patrick Francis(resigned)
    director · United States Citizen · appt 2005-12-01
  • FLOYED, Ian Geoffrey(resigned)
    director · British · appt 2005-12-01
Beneficial owners · PSC · 1 current

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