- Sources fused
- 2
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
MOVING HOMES SALES AND LETTINGS LIMITED
MOVING HOMES SALES AND LETTINGS LIMITED — dissolved UK company, incorporated 2014 (oo:GB-COH-09225898). UBO chain traced 20 hops, 4 owners, 7 officers. Cited…
A dissolved GB company still carrying a resolved 20-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2014-09-19
- Legal form
- ltd
- Activity
- 68310
- Registered office
- 172 Benton Road, Benton, Newcastle Upon Tyne, NE7 7UH, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MOVING HOMES SALES AND LETTINGS LIMITED
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MOVING HOMES SALES AND LETTINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 09225898
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2014-09-19
- Registered office
- 172 Benton Road, Benton, Newcastle Upon Tyne, NE7 7UH, United Kingdom
- SIC
- 68310
- Accounts type
- total exemption full
- Last accounts
- 2025-09-29
- Accounts due
- 2027-06-29
- Confirmation stmt due
- 2026-08-24
People & control
8 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DHILLON, Inderpal Singh
- director · British · appointed 2024-01-11 · Companies House
- DHILLON, Sukhvir Kaur
- director · British · appointed 2024-01-11 · Companies House
- Northwood Tyneside Limited
- corporate PSC · 75–100% shares · England · since 2024-01-11 · CH · PSC register
Also holds roles at 2 other companies- Mrs Hazel Elizabeth Cheelbeneficial owner
- DSD PROPERTIES (NE) LIMITEDbeneficial owner
- SANGHA, Amaninder Singh
- director · British · appointed 2024-01-11 · Companies House
- CULVERHOUSE, James
- director · British · appointed 2015-11-01 · resigned · Companies House
- CULVERHOUSE, Thomas
- director · British · appointed 2015-11-01 · resigned · Companies House
- CULVERHOUSE, Tracey
- director · British · appointed 2014-09-19 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2024-01-11 · CH · PSC register
- HILLARY, Alan Stephen
- director · British · appointed 2014-09-19 · resigned · Companies House
8 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOVING HOMES SALES AND LETTINGS LIMITED?
- What is MOVING HOMES SALES AND LETTINGS LIMITED's risk level?
- Where does MOVING HOMES SALES AND LETTINGS LIMITED appear across sources?