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All Information about:

                        
Name

The Move Exchange Limited

Address
Suite 5
Wright House
67 High Street
Tarporley
CW6 0DP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
31 October 2016
End of VAT Registration
8 August 2022
Company Register Address Courtyard House
Lightwater
GU18 5SS
Company No. 10390000 Show on Companies House
Company Register StatusDissolved
Incorporation Date22 September 2016
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 June 2021
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Lawyer Checker Limited Status: Active Notified: 31/03/2020 Companies House Number: 07879507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Harris, Christopher Ian Status: Ceased Notified: 22/09/2016 Ceased: 31/03/2020 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Durbin St. George, Tom Lightwater, England Status: Active Notified: 10/06/2021 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maccready, Charlie Lightwater, England Status: Active Notified: 10/06/2021 Date of Birth: 08/1965 Occupation: Lawyer Role: Director Country of Residence: Canada Nationality: Canadian
    Proud, Matthew Warren Lightwater, England Status: Active Notified: 10/06/2021 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian