---
title: "MOVING HOMES SALES AND LETTINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bd54cfa-2715-558a-9f8a-a90b6779a3d3
json: https://whiteintel.dev/api/public/dossier/8bd54cfa-2715-558a-9f8a-a90b6779a3d3
identifier: oo:GB-COH-09225898
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOVING HOMES SALES AND LETTINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09225898`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8bd54cfa-2715-558a-9f8a-a90b6779a3d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bd54cfa-2715-558a-9f8a-a90b6779a3d3  

## Ownership & control

### Owners / controllers

- **NORTHWOOD TYNESIDE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fe67bfa6-8bfa-5d69-85aa-10ab599ad2e0
- **Mrs Tracey Culverhouse** (beneficial owner) — 100% — https://whiteintel.dev/entity/44194f5d-6811-50f8-b07d-712e3eb0a31e
- **Mrs Tracey Culverhouse** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df0ffdc1-28a7-470a-90cd-de8c9fa8f0af
- **NORTHWOOD TYNESIDE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fe67bfa6-8bfa-5d69-85aa-10ab599ad2e0

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

A **20-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:** `09225898`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2014-09-19
- **Registered office:** 172 Benton Road, Benton, Newcastle Upon Tyne, NE7 7UH, United Kingdom
- **SIC:** 68310

### Officers

- DHILLON, Inderpal Singh — director · British · appointed 2024-01-11
- DHILLON, Sukhvir Kaur — director · British · appointed 2024-01-11
- SANGHA, Amaninder Singh — director · British · appointed 2024-01-11
- CULVERHOUSE, James — director · British · appointed 2015-11-01 · resigned 2024-01-11
- CULVERHOUSE, Thomas — director · British · appointed 2015-11-01 · resigned 2024-01-11
- CULVERHOUSE, Tracey — director · British · appointed 2014-09-19 · resigned 2024-01-11
- HILLARY, Alan Stephen — director · British · appointed 2014-09-19 · resigned 2015-08-06

### Beneficial owners (Persons with Significant Control)

- [Northwood Tyneside Limited](https://whiteintel.dev/entity/fe67bfa6-8bfa-5d69-85aa-10ab599ad2e0) — 75–100% shares · corporate PSC · England — since 2024-01-11
- Mrs Tracey Culverhouse — 75–100% shares · individual PSC — ceased 2024-01-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09225898
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09225898

## 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 **MOVING HOMES SALES AND LETTINGS LIMITED** — https://whiteintel.dev/entity/8bd54cfa-2715-558a-9f8a-a90b6779a3d3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOVING HOMES SALES AND LETTINGS LIMITED**. Human view: https://whiteintel.dev/entity/8bd54cfa-2715-558a-9f8a-a90b6779a3d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/8bd54cfa-2715-558a-9f8a-a90b6779a3d3._

_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"._