Who owns I-TAPP LIMITED?

In the current sources, I-TAPP LIMITED is connected to Mr Richard Stuart Moody, Ms Leanne Marie Powell, Mr Richard Stuart Moody, Ms Leanne Marie Powell, WOLFENDEN CONCRETE (HOLDINGS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is I-TAPP LIMITED's risk level?

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

Where does I-TAPP LIMITED appear across sources?

I-TAPP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 8

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

Legal entityLowDissolved

I-TAPP LIMITED

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

I-TAPP LIMITED — dissolved UK company, incorporated 2020 (oo:GB-COH-12992348). UBO chain traced 8 hops, 5 owners, 2 officers. Cited to 1 registry.

OO GB-COH-12992348Inc. 03 Nov 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2020-11-03
Legal form: ltd
Activity: 62090
Registered office: 28 Prescott Street, Halifax, West Yorkshire, HX1 2LG, 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

I-TAPP LIMITED
- Mr Richard Stuart Moody· beneficial owner75%· via OpenOwnership
- Ms Leanne Marie Powell· beneficial owner50%· via OpenOwnership
- Mr Richard Stuart Moody· beneficial owner62.5%· via CH PSC
- Ms Leanne Marie Powell· beneficial owner37.5%· via CH PSC
- WOLFENDEN CONCRETE (HOLDINGS) LIMITED· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

8-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 I-TAPP LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 12992348
Status: dissolved
Type: ltd
Incorporated: 2020-11-03
Registered office: 28 Prescott Street, Halifax, West Yorkshire, HX1 2LG, England
SIC: 62090

/04

People & control

3 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.

●
MOODY, Richard Stuart
- director · British · appointed 2020-11-03 · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2020-11-20 · CH · PSC register
●
POWELL, Leanne Marie
- director · British · appointed 2020-11-03 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2020-11-03 · CH · PSC register
■
Wolfenden Concrete (Holdings) Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2020-11-20 · CH · PSC register
Also holds roles at 3 other companies
- Mr Richard Stuart Moodybeneficial owner
- WOLFENDEN CONCRETE LIMITEDbeneficial owner
- Mrs Julie Ann Moodybeneficial owner

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

/05

Common questions

Who owns I-TAPP LIMITED?: In the current sources, I-TAPP LIMITED is connected to Mr Richard Stuart Moody, Ms Leanne Marie Powell, Mr Richard Stuart Moody, Ms Leanne Marie Powell, WOLFENDEN CONCRETE (HOLDINGS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is I-TAPP LIMITED's risk level?: WhiteIntel flags I-TAPP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does I-TAPP LIMITED appear across sources?: I-TAPP 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 I-TAPP 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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