---
title: "CASA BY MODA ACQUISITIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/614945eb-2e07-5191-b853-0fdd67f18e2b
json: https://whiteintel.dev/api/public/dossier/614945eb-2e07-5191-b853-0fdd67f18e2b
identifier: oo:GB-COH-13974791
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASA BY MODA ACQUISITIONS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13974791`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/614945eb-2e07-5191-b853-0fdd67f18e2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/614945eb-2e07-5191-b853-0fdd67f18e2b  

## Ownership & control

### Owners / controllers

- **CASA BY MODA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/53ffeab2-d970-5784-bc57-56b6b6eaec33
- **CASA BY MODA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/53ffeab2-d970-5784-bc57-56b6b6eaec33

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

1. **CASA BY MODA LIMITED** — beneficial owner 100% → *CASA BY MODA ACQUISITIONS LIMITED*
1. **CASA BY MODA LIMITED** — beneficial owner 87.5% → *CASA BY MODA ACQUISITIONS LIMITED*
2. **CADDICK (JPC DEVELOPMENTS) LIMITED** — beneficial owner 100% → *CASA BY MODA LIMITED*
3. **CADDICK DEVELOPMENTS LIMITED** — beneficial owner 87.5% → *CADDICK (JPC DEVELOPMENTS) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `13974791`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-03-14
- **Registered office:** Castlegarth Grange, Scott Lane, Wetherby, LS22 6LH, United Kingdom
- **SIC:** 68100

### Officers

- BULLERS, Paul Andrew — secretary · appointed 2022-03-14
- BULLERS, Paul Andrew — director · British · appointed 2022-03-14
- CADDICK, John Paul — director · British · appointed 2022-03-14
- HARTLEY, Myles Edward — director · British · appointed 2022-03-14

### Beneficial owners (Persons with Significant Control)

- [Casa By Moda Limited](https://whiteintel.dev/entity/53ffeab2-d970-5784-bc57-56b6b6eaec33) — 75–100% shares · corporate PSC · United Kingdom — since 2022-03-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13974791
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13974791

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASA BY MODA ACQUISITIONS LIMITED**. Human view: https://whiteintel.dev/entity/614945eb-2e07-5191-b853-0fdd67f18e2b · Structured JSON: https://whiteintel.dev/api/public/dossier/614945eb-2e07-5191-b853-0fdd67f18e2b._

_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"._