--- title: "MODA LIVING LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/2f577495-8028-5911-9fa0-24d7b1a38baf json: https://whiteintel.dev/api/public/dossier/2f577495-8028-5911-9fa0-24d7b1a38baf identifier: oo:GB-COH-09109087 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MODA LIVING LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09109087` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/2f577495-8028-5911-9fa0-24d7b1a38baf **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f577495-8028-5911-9fa0-24d7b1a38baf ## Cross-source identity The same real-world entity, resolved across sources: - **Moda Living Limited** — source · `psc:L0GgJzb2qAbBSHoR6e5JVhdjW8I` — https://whiteintel.dev/entity/6e7bec5e-1689-4359-b622-66b59c3df096 - **Moda Living Limited** — source · `psc:-JcmAB3ONYga0KrK5Bx6cb6IhnY` — https://whiteintel.dev/entity/707836bb-96d3-49bf-9982-eac27dca4aa6 - **Moda Living Limited** — source · `gb-coh:9109087` — https://whiteintel.dev/entity/e5fc03e8-f5e1-4ee9-8385-cc362abab7fd ## Ownership & control ### Owners / controllers - **CADDICK DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7116c70f-8bb7-55de-80c9-bb7b506093d4 - **CADDICK (JPC DEVELOPMENTS) LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/cac7468f-e2eb-5b08-93dd-b4904495c130 - **CADDICK DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7116c70f-8bb7-55de-80c9-bb7b506093d4 - **CADDICK (JPC DEVELOPMENTS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cac7468f-e2eb-5b08-93dd-b4904495c130 ### Holdings / subsidiaries - **ALLIANCE UBS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/2277ef50-7b2e-54fb-8b70-62166c81d1a8 - **MODA LIVING (NEW GARDEN SQUARE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4adedc4e-ca1e-527d-b446-7b9408ae9ac8 - **MODA LIVING (SOYO A&D) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d2a8b957-1d22-5d6e-a7df-274b4113abe8 - **MODA LIVING (BROAD STREET) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4ede7acb-fff0-58be-a6ba-785317857a91 - **MODA LIVING (PROJECT SANDYGATE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fcab258e-1992-5b1d-ad17-1a04615a414b - **MODA EMERALD MIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1e7e17cd-d6d4-5947-a584-ccb8c8fa2eb0 - **MODA LIVING (SPRINGSIDE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/110fac7d-ced9-5e87-8ad0-17329297a274 - **MODA LIVING (LONDON WEST) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7c204e2d-f2b9-5ac7-8b9d-14925ebcf079 - **MODA LIVING (MILTON KEYNES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/20120330-e3de-53a8-b3a5-16c115c99de1 - **MODA LIVING (SYD) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2f20fdc4-59a6-5b9c-af00-4bbd130d9f4e - **MODA LIVING (SPRINGSIDE BLOCK E) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/77515681-7079-51b9-a77b-20364d66a82d - **MODA LIVING (PROJECT MAYBURY) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5987b555-92c6-58b3-8fd0-8601ff2a4b35 …and **35** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `09109087` - **Status:** active - **Type:** ltd - **Incorporated:** 2014-07-01 - **Registered office:** Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, LS22 6LH - **SIC:** 68100, 68320, 70100 ### Officers - BULLERS, Paul Andrew — secretary · appointed 2014-09-18 - BULLERS, Paul Andrew — director · British · appointed 2014-09-18 - CADDICK, John Paul — director · British · appointed 2014-07-01 - CADDICK, Paul — director · British · appointed 2014-07-01 - HARTLEY, Myles Edward — director · British · appointed 2014-07-01 - HURWOOD, Guy Henry Sells — director · British · appointed 2023-02-09 - BROOKS, Anthony — director · British · appointed 2014-09-18 · resigned 2025-12-17 - BROOKS, Daniel Reuben — director · British · appointed 2014-09-18 · resigned 2025-12-17 - BROOKS, Oscar Anthony — director · British · appointed 2018-08-01 · resigned 2025-12-17 - PARKER, Andrew Stephen — director · British · appointed 2016-09-02 · resigned 2026-03-30 - SAVAGE, Lee Michael — director · British · appointed 2016-07-18 · resigned 2023-02-09 ### Beneficial owners (Persons with Significant Control) - [Caddick (Jpc Developments) Limited](https://whiteintel.dev/entity/cac7468f-e2eb-5b08-93dd-b4904495c130) — 75–100% shares · corporate PSC · England — since 2016-04-06 - [Caddick Developments Limited](https://whiteintel.dev/entity/7116c70f-8bb7-55de-80c9-bb7b506093d4) — 75–100% shares · corporate PSC · England — ceased 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09109087 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09109087 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **MODA LIVING LIMITED** — https://whiteintel.dev/entity/2f577495-8028-5911-9fa0-24d7b1a38baf · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MODA LIVING LIMITED**. Human view: https://whiteintel.dev/entity/2f577495-8028-5911-9fa0-24d7b1a38baf · Structured JSON: https://whiteintel.dev/api/public/dossier/2f577495-8028-5911-9fa0-24d7b1a38baf._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._