---
title: "MOORGATE COURT RESIDENTS MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ff63fd4-d299-4c1d-8f45-4807e635592a
json: https://whiteintel.dev/api/public/dossier/7ff63fd4-d299-4c1d-8f45-4807e635592a
identifier: gb-coh:16375960
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOORGATE COURT RESIDENTS MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16375960`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7ff63fd4-d299-4c1d-8f45-4807e635592a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ff63fd4-d299-4c1d-8f45-4807e635592a  

## Ownership & control

### Owners / controllers

- **V&A HOMES (YORKSHIRE) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e436ba4-e489-5895-83d2-f822c77ec6b5
- **V&A HOMES (YORKSHIRE) LTD** (beneficial owner) — https://whiteintel.dev/entity/0e436ba4-e489-5895-83d2-f822c77ec6b5

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

A **19-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:** `16375960`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2025-04-09
- **Registered office:** C/O Cityrise 5 St Davids Court, David Street, Leeds, LS11 5QA, England
- **SIC:** 98000

### Officers

- BARDOUILLE, Karl Michael — director · British · appointed 2026-08-04
- DENISOVA, Alena, Dr — director · British · appointed 2026-08-04
- LAWS, Lola — director · British · appointed 2026-08-04
- SAIFUDEEN, Mohamed Faisal — director · Sri Lankan · appointed 2026-08-04
- STEPHENSON, Paul Marcus — director · British · appointed 2026-08-04
- DENMAN, Victoria — director · British · appointed 2025-04-09 · resigned 2026-08-04

### Beneficial owners (Persons with Significant Control)

- [V&A Homes (Yorkshire) Ltd](https://whiteintel.dev/entity/0e436ba4-e489-5895-83d2-f822c77ec6b5) — 75–100% votes · corporate PSC · United Kingdom — ceased 2026-08-04
- [V & A Homes Yorkshire Limited](https://whiteintel.dev/entity/0e436ba4-e489-5895-83d2-f822c77ec6b5) — 75–100% shares · corporate PSC · England — ceased 2025-04-09

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16375960

## 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 **MOORGATE COURT RESIDENTS MANAGEMENT COMPANY LIMITED** — https://whiteintel.dev/entity/7ff63fd4-d299-4c1d-8f45-4807e635592a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOORGATE COURT RESIDENTS MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/7ff63fd4-d299-4c1d-8f45-4807e635592a · Structured JSON: https://whiteintel.dev/api/public/dossier/7ff63fd4-d299-4c1d-8f45-4807e635592a._

_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"._