Who owns MOULTON LAND AND PLANNING LTD?

In the current sources, MOULTON LAND AND PLANNING LTD is connected to Mrs Linda Susan Finch, Mr Alan James Finch, Mrs Linda Susan Finch, Mr Alan James Finch. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOULTON LAND AND PLANNING LTD's risk level?

WhiteIntel flags MOULTON LAND AND PLANNING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOULTON LAND AND PLANNING LTD appear across sources?

MOULTON LAND AND PLANNING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MOULTON LAND AND PLANNING LTD

Name: MOULTON LAND AND PLANNING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOULTON LAND AND PLANNING LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2017-06-12
Legal form: ltd
Activity: 82990
Registered office: C/O Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FZ, United Kingdom

Low

Risk

MOULTON LAND AND PLANNING LTD is a ltd registered in GB, incorporated 2017-06-12 (active).

/04Ownership & control

Owners / controllers

MOULTON LAND AND PLANNING LTD
- Mrs Linda Susan Finch· beneficial owner50%· via OpenOwnership
- Mr Alan James Finch· beneficial owner75%· via OpenOwnership
- Mrs Linda Susan Finch· beneficial owner37.5%· via ch_psc
- Mr Alan James Finch· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

25 Jun 2027Companies House
Confirmation statement due
31 Mar 2027Companies House
Accounts due
30 Jun 2025Companies House
Latest accounts made up
12 Jun 2017Companies House
Registered

/09Company profilelive · Companies House

Company no.: 10814817
Status: active
Type: ltd
Incorporated: 2017-06-12
Registered office: C/O Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FZ, United Kingdom
SIC: 82990

Officers · 1 active

FINCH, Alan James
director · British · appt 2017-06-12

Beneficial owners · PSC · 2 current

●
Mrs Linda Susan Finch
individual PSC · United Kingdom · since 2018-01-18
25–50% shares
●
Mr Alan James Finch
individual PSC · United Kingdom · since 2017-06-12
50–75% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-06-25

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MOULTON LAND AND PLANNING LTD. Notes are community-contributed leads, not verified facts.

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