---
title: "CASA BY MODA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53ffeab2-d970-5784-bc57-56b6b6eaec33
json: https://whiteintel.dev/api/public/dossier/53ffeab2-d970-5784-bc57-56b6b6eaec33
identifier: oo:GB-COH-13426702
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASA BY MODA LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13426702`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/53ffeab2-d970-5784-bc57-56b6b6eaec33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53ffeab2-d970-5784-bc57-56b6b6eaec33  

## Ownership & control

### Owners / controllers

- **CADDICK (JPC DEVELOPMENTS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cac7468f-e2eb-5b08-93dd-b4904495c130

### Holdings / subsidiaries

- **CASA BY MODA ACQUISITIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/614945eb-2e07-5191-b853-0fdd67f18e2b
- **SFH MANCO LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/69f56581-b153-52ad-86e9-7550a747d2fa
- **SFH MANCO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/69f56581-b153-52ad-86e9-7550a747d2fa
- **CASA BY MODA ACQUISITIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/614945eb-2e07-5191-b853-0fdd67f18e2b

### UBO chain (walk to the ultimate owner)

1. **CADDICK (JPC DEVELOPMENTS) LIMITED** — beneficial owner 100% → *CASA BY MODA LIMITED*
2. **CADDICK DEVELOPMENTS LIMITED** — beneficial owner 87.5% → *CADDICK (JPC DEVELOPMENTS) LIMITED*
3. **CADDICK GROUP LIMITED** — beneficial owner 87.5% → *CADDICK DEVELOPMENTS LIMITED*
4. **Mr Paul Caddick** — beneficial owner 100% → *CADDICK GROUP LIMITED*
4. **Mr Paul Caddick** — beneficial owner 87.5% → *CADDICK GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `13426702`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-05-28
- **Registered office:** Castlegarth Grange, Scott Lane, Wetherby, LS22 6LH, United Kingdom
- **SIC:** 68320

### Officers

- BULLERS, Paul Andrew — secretary · appointed 2021-05-28
- BULLERS, Paul Andrew — director · British · appointed 2021-05-28
- CADDICK, John Paul — director · British · appointed 2021-05-28
- CADDICK, Paul — director · British · appointed 2021-05-28
- HARTLEY, Myles Edward — director · British · appointed 2021-05-28

### Beneficial owners (Persons with Significant Control)

- [Caddick (Jpc Developments) Limited](https://whiteintel.dev/entity/cac7468f-e2eb-5b08-93dd-b4904495c130) — 75–100% shares · corporate PSC · United Kingdom — since 2021-05-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13426702
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13426702

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASA BY MODA LIMITED**. Human view: https://whiteintel.dev/entity/53ffeab2-d970-5784-bc57-56b6b6eaec33 · Structured JSON: https://whiteintel.dev/api/public/dossier/53ffeab2-d970-5784-bc57-56b6b6eaec33._

_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"._