---
title: "MOORSIDE DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83c8ed63-8588-570f-a9aa-3caec669d29f
json: https://whiteintel.dev/api/public/dossier/83c8ed63-8588-570f-a9aa-3caec669d29f
identifier: oo:GB-COH-03330064
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOORSIDE DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03330064`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/83c8ed63-8588-570f-a9aa-3caec669d29f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83c8ed63-8588-570f-a9aa-3caec669d29f  

## Ownership & control

### Owners / controllers

- **P D SMITH (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/25cc21b9-6bf8-56c5-bda6-19a28dc3e313
- **P D SMITH (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/25cc21b9-6bf8-56c5-bda6-19a28dc3e313

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

A **8-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:** `03330064`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-03-07
- **Registered office:** Moorside Farm Lordsmoor Lane, Strensall, York, YO32 5XF
- **SIC:** 41201

### Officers

- SMITH, Lee Allen — secretary · British · appointed 1998-09-07
- SMITH, Craig Vincent — director · British · appointed 1997-03-07
- SMITH, Lee Allen — director · British · appointed 1997-03-07
- SMITH, Philip David — director · British · appointed 1997-03-07
- SMITH, Craig Vincent — secretary · British · appointed 1997-03-07 · resigned 1998-09-07
- YORK PLACE COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-03-07 · resigned 1997-03-07
- YORK PLACE COMPANY NOMINEES LIMITED — corporate nominee director · appointed 1997-03-07 · resigned 1997-03-07

### Beneficial owners (Persons with Significant Control)

- [P D Smith (Holdings) Limited](https://whiteintel.dev/entity/25cc21b9-6bf8-56c5-bda6-19a28dc3e313) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03330064
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03330064

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOORSIDE DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/83c8ed63-8588-570f-a9aa-3caec669d29f · Structured JSON: https://whiteintel.dev/api/public/dossier/83c8ed63-8588-570f-a9aa-3caec669d29f._

_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"._