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/ Dossier
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CASA BY MODA LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1CADDICK (JPC DEVELOPMENTS) LIMITEDbeneficial owner 100%→CASA BY MODA LIMITED
- 2CADDICK DEVELOPMENTS LIMITEDbeneficial owner 87.5%→CADDICK (JPC DEVELOPMENTS) LIMITED
Company profile· live · Companies House
- Company no.
- 13426702
- Status
- active
- Type
- ltd
- Incorporated
- 2021-05-28
- Registered office
- Castlegarth Grange, Scott Lane, Wetherby, LS22 6LH, United Kingdom
- SIC
- 68320
Officers · 5 active
- BULLERS, Paul Andrewsecretary · appt 2021-05-28
- BULLERS, Paul Andrewdirector · British · appt 2021-05-28
- CADDICK, John Pauldirector · British · appt 2021-05-28
- CADDICK, Pauldirector · British · appt 2021-05-28
- HARTLEY, Myles Edwarddirector · British · appt 2021-05-28
Beneficial owners · PSC · 1 current
- ■Caddick (Jpc Developments) Limited75–100% sharescorporate PSC · United Kingdom · since 2021-05-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.