THE MOVE FACTORY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Move Factory Holdings Limited. The company was founded 19 years ago and was given the registration number 05633986. The firm's registered office is in LEICESTER. You can find them at 1 Frances Way Grove Park, Enderby, Leicester, Leicestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	THE MOVE FACTORY HOLDINGS LIMITED
Company Number	:	05633986
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 November 2005
End of financial year	:	30 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	1 Frances Way Grove Park, Enderby, Leicester, Leicestershire, LE19 1SH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Frances Way Grove Park, Enderby, Leicester, LE19 1SH	Director	15 March 2019	Active
1, Frances Way Grove Park, Enderby, Leicester, LE19 1SH	Director	15 March 2019	Active
Rose Cottage, 84 Strand On The Green Chiswick, London, W4 3PU	Secretary	23 November 2005	Active
1, Frances Way Grove Park, Enderby, Leicester, LE19 1SH	Secretary	02 June 2014	Active
1, Frances Way Grove Park, Enderby, Leicester, LE19 1SH	Secretary	01 December 2005	Active
1, Frances Way Grove Park, Enderby, Leicester, LE19 1SH	Secretary	03 March 2015	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	23 November 2005	Active
1, Frances Way Grove Park, Enderby, Leicester, LE19 1SH	Director	07 April 2014	Active
Rose Cottage, 84 Strand On The Green Chiswick, London, W4 3PU	Director	23 November 2005	Active
1, Frances Way Grove Park, Enderby, Leicester, LE19 1SH	Director	02 April 2012	Active
The Granary, Smeeton Road Saddington, Leicester, LE8 0QT	Director	01 December 2005	Active
Vale View Cottage, Bratton Seymour, Wincanton, BA9 8BY	Director	01 December 2005	Active
Ryger House, Arlington Street, London, England, SW1A 1RD	Director	26 July 2016	Active
Smedvig Capital, 20 St. James's Street, London, United Kingdom, SW1A 1ES	Director	14 January 2011	Active
The Limes, 37 High Street Hinxton, Saffron Walden, CB10 1QY	Director	01 February 2007	Active
Kees Chalkhouse Green Road, Kidmore End, RG4 9AU	Director	23 November 2005	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	23 November 2005	Active

People with Significant Control

Ukls Acquisitions Limited
Notified on	:	15 March 2019
Status	:	Active
Country of residence	:	England
Address	:	Grant Hall, Parsons Green, St. Ives, England, PE27 4AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Smedvig Capital As
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Norway
Address	:	103, Lokkeveien, 4004 Stavanger, Norway,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

THE MOVE FACTORY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement