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Coverage — measured
Sources fused
2
Ownership hops held
15

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

Legal entityLowDissolved

MOOR HOUSE HOTEL LIVERPOOL LIMITED

MOOR HOUSE HOTEL LIVERPOOL LIMITED — dissolved UK company, incorporated 2009 (oo:GB-COH-07105716). UBO chain traced 15 hops, 7 owners, 8 officers. Cited to 2…

OO GB-COH-07105716Inc. 15 Dec 2009ltdGB
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JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 15-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2009-12-15
Legal form
ltd
Activity
82990
Registered office
10 Lower Thames Street, London, EC3R 6AF, England
/02

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
15 hops lockedDOSSIER

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 MOOR HOUSE HOTEL LIVERPOOL LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • Branded PDF + un-redacted JSON · every claim linked to its source
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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
/03

Register record, filings & financials

live · Companies House
Company no.
07105716
Status
dissolved
Type
ltd
Incorporated
2009-12-15
Registered office
10 Lower Thames Street, London, EC3R 6AF, England
SIC
82990
/04

People & control

9 parties · 3 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.

  • LEWIS, Nicholas Peter
    • director · British · appointed 2009-12-15 · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2016-12-16 · CH · PSC register
  • Moor House Bpra Property Fund Llp
    • corporate PSC · 75–100% shares · England · since 2016-07-01 · CH · PSC register
    Also holds roles at 2 other companies
  • UNADKAT, Aleena
    • secretary · appointed 2017-05-12 · Companies House
  • CLARKE, Pierre Alexis
    • director · English · appointed 2009-12-15 · resigned · Companies House
  • DAVIS, Andrew Simon
    • director · British · appointed 2009-12-15 · resigned · Companies House
  • FERGUSON, Stephanie
    • secretary · appointed 2015-12-24 · resigned · Companies House
  • Mr Pierre Clarke
    • individual PSC · significant influence or control · United Kingdom · ceased 2016-12-16 · CH · PSC register
  • MULLARD, Thomas Edward
    • secretary · appointed 2015-01-08 · resigned · Companies House
    • director · British · appointed 2015-12-24 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2016-12-16 · CH · PSC register
  • WILCE, Caroline Jayne
    • director · British · appointed 2010-12-14 · resigned · Companies House

9 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MOOR HOUSE HOTEL LIVERPOOL LIMITED?
In the current sources, MOOR HOUSE HOTEL LIVERPOOL LIMITED is connected to Mr Pierre Alexis Clarke, Mr Nicholas Peter Lewis, Mr Thomas Edward Mullard, Mr Thomas Edward Mullard, Mr Nicholas Peter Lewis and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MOOR HOUSE HOTEL LIVERPOOL LIMITED's risk level?
WhiteIntel flags MOOR HOUSE HOTEL LIVERPOOL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOOR HOUSE HOTEL LIVERPOOL LIMITED appear across sources?
MOOR HOUSE HOTEL LIVERPOOL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOOR HOUSE HOTEL LIVERPOOL 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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