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CASA BY MODA ACQUISITIONS LIMITED

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Company·GB·oo:GB-COH-13974791
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CASA BY MODA LIMITEDbeneficial owner 100%→CASA BY MODA ACQUISITIONS LIMITED
  2. 2CADDICK (JPC DEVELOPMENTS) LIMITEDbeneficial owner 100%→CASA BY MODA LIMITED
  3. 3CADDICK DEVELOPMENTS LIMITEDbeneficial owner 87.5%→CADDICK (JPC DEVELOPMENTS) LIMITED

Company profile· live · Companies House

Company no.
13974791
Status
active
Type
ltd
Incorporated
2022-03-14
Registered office
Castlegarth Grange, Scott Lane, Wetherby, LS22 6LH, United Kingdom
SIC
68100
Officers · 4 active
  • BULLERS, Paul Andrew
    secretary · appt 2022-03-14
  • BULLERS, Paul Andrew
    director · British · appt 2022-03-14
  • CADDICK, John Paul
    director · British · appt 2022-03-14
  • HARTLEY, Myles Edward
    director · British · appt 2022-03-14
Beneficial owners · PSC · 1 current
  • ■
    Casa By Moda Limited
    corporate PSC · United Kingdom · since 2022-03-14 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.