---
title: "DICEY ICE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6755f9f5-6caa-57cf-a0f3-2154def8cb4b
json: https://whiteintel.dev/api/public/dossier/6755f9f5-6caa-57cf-a0f3-2154def8cb4b
identifier: oo:GB-COH-16143686
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DICEY ICE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16143686`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6755f9f5-6caa-57cf-a0f3-2154def8cb4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6755f9f5-6caa-57cf-a0f3-2154def8cb4b  

## Ownership & control

### Owners / controllers

- **Mr Raoul Marcus Somerset Moore** (beneficial owner) — 50% — https://whiteintel.dev/entity/c10b1d45-d53c-50da-98cd-f7f4a31a65d8
- **Mrs Holly Elizabeth Moore** (beneficial owner) — 50% — https://whiteintel.dev/entity/dc4d45a9-d81e-5c6f-9c9d-f80529711d10
- **Mrs Lucia Jacquelyn Mcguinness** (beneficial owner) — 50% — https://whiteintel.dev/entity/eaae8d57-ce7e-5e94-9646-bd607b2a3769
- **Mrs Holly Elizabeth Moore** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2b3e7edb-a3de-4e47-9258-08d7699a2ffc
- **Mr Raoul Marcus Somerset Moore** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a26bf324-5608-4de1-8d3c-97797785ad18
- **Mrs Lucia Jacquelyn Mcguinness** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6a76f987-ea5d-415f-ab09-a425de5fa063

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

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16143686`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-12-18
- **Registered office:** Winsmete The Butts, Rodborough, Stroud, GL5 3UG, England
- **SIC:** 56290

### Officers

- MOORE, Holly Elizabeth — director · British · appointed 2024-12-18
- MOORE, Raoul Marcus Somerset — director · British · appointed 2024-12-18
- MCGUINNESS, Lucia Jacquelyn — director · British · appointed 2024-12-18 · resigned 2025-07-16

### Beneficial owners (Persons with Significant Control)

- Mr Raoul Marcus Somerset Moore — 25–50% shares · individual PSC · England — since 2024-12-18
- Mrs Holly Elizabeth Moore — 25–50% shares · individual PSC · England — since 2024-12-18
- Mrs Lucia Jacquelyn Mcguinness — 25–50% shares · individual PSC · England — ceased 2025-04-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16143686

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DICEY ICE LIMITED** — https://whiteintel.dev/entity/6755f9f5-6caa-57cf-a0f3-2154def8cb4b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DICEY ICE LIMITED**. Human view: https://whiteintel.dev/entity/6755f9f5-6caa-57cf-a0f3-2154def8cb4b · Structured JSON: https://whiteintel.dev/api/public/dossier/6755f9f5-6caa-57cf-a0f3-2154def8cb4b._

_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"._