---
title: "MOSS TILES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88287c3d-8598-56d8-8e78-788e2fbdfebe
json: https://whiteintel.dev/api/public/dossier/88287c3d-8598-56d8-8e78-788e2fbdfebe
identifier: oo:GB-COH-NI045757
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOSS TILES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI045757`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/88287c3d-8598-56d8-8e78-788e2fbdfebe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88287c3d-8598-56d8-8e78-788e2fbdfebe  

## Ownership & control

### Owners / controllers

- **Mr John Gerard Cassidy** (beneficial owner) — 100% — https://whiteintel.dev/entity/71fa53cb-8f93-5fb4-9ce1-87b9f1bd23f1
- **Mr John Gerard Cassidy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a539c53c-be54-4b39-8974-a8c0b2ce0d1f

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

A **2-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:** `NI045757`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-03-10
- **Registered office:** 36 Moss Road, Ballymaguigan, Magherafelt, BT45 6LJ
- **SIC:** 47530

### Officers

- CASSIDY, John Gerard — secretary · Irish · appointed 2003-03-10
- CASSIDY, Martina Mary — secretary · Irish · appointed 2003-03-10
- CASSIDY, John Gerard — director · Irish · appointed 2003-03-10
- CS DIRECTOR SERVICES LIMITED — corporate director · appointed 2003-03-10 · resigned 2003-03-10

### Beneficial owners (Persons with Significant Control)

- Mr John Gerard Cassidy — 75–100% shares · individual PSC — since 2017-03-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI045757
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI045757

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOSS TILES LIMITED**. Human view: https://whiteintel.dev/entity/88287c3d-8598-56d8-8e78-788e2fbdfebe · Structured JSON: https://whiteintel.dev/api/public/dossier/88287c3d-8598-56d8-8e78-788e2fbdfebe._

_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"._