Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
23

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

Legal entityLowActive

BALES DEVELOPMENTS LIMITED

BALES DEVELOPMENTS LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10325573). UBO chain traced 23 hops, 17 owners, 4 officers. Cited to 2…

OO GB-COH-10325573Inc. 11 Aug 2016ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-08-11
Legal form
ltd
Activity
68100
Registered office
The Old Vicarage St Johns Kensal Green, 2j Kilburn Lane, London, W10 4AA, 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
23 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

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 BALES DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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
YOURS AFTER YOU UNLOCK · PAID

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.
10325573
Status
active
Type
ltd
Incorporated
2016-08-11
Registered office
The Old Vicarage St Johns Kensal Green, 2j Kilburn Lane, London, W10 4AA, England
SIC
68100
/04

People & control

7 parties · 4 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.

  • Bjj Holdings Ltd
    • corporate PSC · 75–100% shares · England · since 2023-10-19 · CH · PSC register
    Also holds roles at 3 other companies
  • MOORE, Ben
    • director · British · appointed 2023-10-19 · Companies House
    • individual PSC · 25–50% shares · England · since 2023-10-19 · CH · PSC register
    • individual PSC · 25–50% shares · England · ceased 2021-12-15 · CH · PSC register
  • MOORE, Jake Nicholas
    • director · British · appointed 2017-02-06 · Companies House
    • individual PSC · 25–50% shares · England · since 2017-06-23 · CH · PSC register
  • MOORE, Joseph Leslie
    • director · British · appointed 2016-08-11 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-08-11 · CH · PSC register
  • HARPUR, Rory
    • director · British · appointed 2021-12-15 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2023-10-19 · CH · PSC register
  • Mr William Bales Moore
    • individual PSC · 25–50% shares · England · ceased 2019-07-01 · CH · PSC register
  • Mrs Carol Moore
    • individual PSC · 25–50% shares · England · ceased 2019-07-01 · CH · PSC register

7 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BALES DEVELOPMENTS LIMITED?
In the current sources, BALES DEVELOPMENTS LIMITED is connected to Mr Joseph Leslie Moore, Mr William Bales Moore, Mr Ben Moore, Mrs Carol Moore, Mr Jake Nicholas Moore and 12 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BALES DEVELOPMENTS LIMITED's risk level?
WhiteIntel flags BALES DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BALES DEVELOPMENTS LIMITED appear across sources?
BALES DEVELOPMENTS 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 BALES DEVELOPMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BALES DEVELOPMENTS LIMITED — nothing is disclosed before that.

Claim this record