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MOORHOUSE XBROKER LIMITED

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Company·GB·oo:GB-COH-04641012
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MOORHOUSE GROUP LIMITEDbeneficial owner 100%→MOORHOUSE XBROKER LIMITED
  2. 1Mr Lyndon Robert Woodbeneficial owner 100%→MOORHOUSE XBROKER LIMITED
  3. 1Moorhouse Group Limitedbeneficial owner 87.5%→MOORHOUSE XBROKER LIMITED
  4. 1Mr Lyndon Robert Woodbeneficial owner 87.5%→MOORHOUSE XBROKER LIMITED
  5. 2MOORHOUSE GROUP HOLDINGS LIMITEDbeneficial owner 100%→MOORHOUSE GROUP LIMITED
  6. 2Mrs Linda Haggettbeneficial owner→MOORHOUSE GROUP LIMITED
  7. 2Mr Bruce Nelson Graybeneficial owner→MOORHOUSE GROUP LIMITED
  8. 2Mr Lyndon Robert Woodbeneficial owner 100%→MOORHOUSE GROUP LIMITED
  9. 2Mr Lyndon Robert Woodbeneficial owner 62.5%→MOORHOUSE GROUP LIMITED
  10. 2Mr Bruce Nelson Graybeneficial owner→MOORHOUSE GROUP LIMITED
  11. 3Mrs Shirley Ann Woodbeneficial owner 50%→MOORHOUSE GROUP HOLDINGS LIMITED
  12. 3LUCIDA BROKING HOLDINGS LIMITEDbeneficial owner 100%→MOORHOUSE GROUP HOLDINGS LIMITED
  13. 3Mr Lyndon Robert Woodbeneficial owner 75%→MOORHOUSE GROUP HOLDINGS LIMITED
  14. 3Mrs Shirley Ann Woodbeneficial owner 37.5%→MOORHOUSE GROUP HOLDINGS LIMITED
  15. 3Mr Lyndon Robert Woodbeneficial owner 62.5%→MOORHOUSE GROUP HOLDINGS LIMITED
  16. 3LUCIDA BROKING HOLDINGS LIMITEDbeneficial owner 87.5%→MOORHOUSE GROUP HOLDINGS LIMITED
  17. 4Mr Michael Paul Josephbeneficial owner 37.5%→LUCIDA BROKING HOLDINGS LIMITED
  18. 4LDC (MANAGERS) LIMITEDbeneficial owner 50%→LUCIDA BROKING HOLDINGS LIMITED
  19. 4LDC (MANAGERS) LIMITEDbeneficial owner 37.5%→LUCIDA BROKING HOLDINGS LIMITED
  20. 4LDC GP LLPbeneficial owner 37.5%→LUCIDA BROKING HOLDINGS LIMITED
  21. 5LDC (GENERAL PARTNER) LIMITEDbeneficial owner 100%→LDC GP LLP
  22. 5LDC (GENERAL PARTNER) LIMITEDbeneficial owner→LDC GP LLP
  23. 5LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 100%→LDC (MANAGERS) LIMITED
  24. 6LLOYDS BANK PLCbeneficial owner 100%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  25. 6LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 87.5%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  26. 6LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 100%→LDC (GENERAL PARTNER) LIMITED

Company profile· live · Companies House

Company no.
04641012
Status
active
Type
ltd
Incorporated
2003-01-17
Registered office
Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, CF83 3HU
SIC
65120
Officers · 4 active
  • BRADDOCK, Benjamin George
    director · British · appt 2025-09-01
  • DEVINE, Brendan Joseph
    director · British · appt 2025-08-15
  • GILBERT, Ian
    director · British · appt 2025-08-15
  • O'HARA, James Ian
    director · British · appt 2025-08-15
  • WOOD, Lyndon Robert(resigned)
    secretary · British · appt 2006-02-02
  • WOOD, Shirley Ann(resigned)
    secretary · British · appt 2003-01-17
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2003-01-17
  • ADEY, Jonathan Mark(resigned)
    director · British · appt 2022-08-01
  • CLARK, Graeme Edward(resigned)
    director · British · appt 2003-06-12
  • HAGGETT, Linda(resigned)
    director · British · appt 2022-08-01
  • PEARCE, Simon James(resigned)
    director · British · appt 2021-08-06
  • SUTTON, Jonathan Guy(resigned)
    director · British · appt 2025-05-22
Beneficial owners · PSC · 1 current

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