Who owns MOAT HOMES LIMITED?

No ownership or control links for MOAT HOMES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MOAT HOMES LIMITED's risk level?

WhiteIntel flags MOAT HOMES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOAT HOMES LIMITED appear across sources?

MOAT HOMES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Resolved records: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MOAT HOMES LIMITED

Name: MOAT HOMES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOAT HOMES LIMITED, Company, GB

MOAT HOMES LIMITED — active UK company (oo:GB-COH-IP17434R). 3 holdings. Cited to 2 registries.

OO GB-COH-IP17434Rregistered society non jurisdictionalGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Legal form: registered society non jurisdictional

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MOAT HOMES LIMITED
- HERITAGE FARM MANAGEMENT COMPANY LIMITED· beneficial owner37.5%· via CH PSC
- PARKSIDE (MAIDENBOWER) MANAGEMENT LIMITED· beneficial owner· via CH PSC
- BISLEY MANAGEMENT COMPANY LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOAT HOMES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MOAT HOMES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MOAT HOMES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House

Company no.: IP17434R
Status: active
Type: registered society non jurisdictional

/05

People & control

2 parties · 0 current

Every 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.

●
BISLEY MANAGEMENT COMPANY LIMITED
Also holds roles at 1 other company
- SUNNINGDALE HOUSE DEVELOPMENTS LIMITEDbeneficial owner
●
HERITAGE FARM MANAGEMENT COMPANY LIMITED
Also holds roles at 2 other companies
- Sunningdale House Developments Limitedbeneficial owner
- Mr Zachary John David Tugwellbeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MOAT HOMES LIMITED?: No ownership or control links for MOAT HOMES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MOAT HOMES LIMITED's risk level?: WhiteIntel flags MOAT HOMES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOAT HOMES LIMITED appear across sources?: MOAT HOMES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOAT HOMES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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