Who owns S.E.L.F. (NORTH EAST) LIMITED?

In the current sources, S.E.L.F. (NORTH EAST) LIMITED is connected to Mrs Jacqueline Yvonne Moore, Mr Malcolm Moore Snr, RUSPENCIA HOLDINGS LIMITED, Mr Calvin Moore, Mr Malcolm Moore and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is S.E.L.F. (NORTH EAST) LIMITED's risk level?

WhiteIntel flags S.E.L.F. (NORTH EAST) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does S.E.L.F. (NORTH EAST) LIMITED appear across sources?

S.E.L.F. (NORTH EAST) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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S.E.L.F. (NORTH EAST) LIMITED

Name: S.E.L.F. (NORTH EAST) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, S.E.L.F. (NORTH EAST) LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 1995-01-09
Legal form: Private Limited Company
Activity: 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Registered office: UNIT 5 WOODSTOCK WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, DURHAM, NE35 9PF

S.E.L.F. (NORTH EAST) LIMITED is a Private Limited Company registered in GB, incorporated 1995-01-09 (active).

Ownership & control

Owners / controllers

S.E.L.F. (NORTH EAST) LIMITED
- Mrs Jacqueline Yvonne Moore· beneficial owner50%· via OpenOwnership
- Mr Malcolm Moore Snr· beneficial owner50%· via OpenOwnership
- RUSPENCIA HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Calvin Moore· beneficial owner50%· via OpenOwnership
- Mr Malcolm Moore· beneficial owner50%· via OpenOwnership
- Mrs Jacqueline Yvonne Moore· beneficial owner37.5%· via ch_psc
- Mr Malcolm Moore Snr· beneficial owner37.5%· via ch_psc
- Mr Malcolm Moore· beneficial owner37.5%· via ch_psc
- Mr Calvin Moore· beneficial owner37.5%· via ch_psc
- RUSPENCIA HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Jacqueline Yvonne Moorebeneficial owner 50%→S.E.L.F. (NORTH EAST) LIMITED
1Mr Malcolm Moore Snrbeneficial owner 50%→S.E.L.F. (NORTH EAST) LIMITED
1RUSPENCIA HOLDINGS LIMITEDbeneficial owner 100%→S.E.L.F. (NORTH EAST) LIMITED
1Mr Calvin Moorebeneficial owner 50%→S.E.L.F. (NORTH EAST) LIMITED
1Mr Malcolm Moorebeneficial owner 50%→S.E.L.F. (NORTH EAST) LIMITED
1Mrs Jacqueline Yvonne Moorebeneficial owner 37.5%→S.E.L.F. (NORTH EAST) LIMITED
1Mr Malcolm Moore Snrbeneficial owner 37.5%→S.E.L.F. (NORTH EAST) LIMITED
1Mr Malcolm Moorebeneficial owner 37.5%→S.E.L.F. (NORTH EAST) LIMITED
1Mr Calvin Moorebeneficial owner 37.5%→S.E.L.F. (NORTH EAST) LIMITED
1RUSPENCIA HOLDINGS LIMITEDbeneficial owner 87.5%→S.E.L.F. (NORTH EAST) LIMITED
2David Jonathan Haswellbeneficial owner 37.5%→RUSPENCIA HOLDINGS LIMITED
2Mrs Kelly Louise Haswellbeneficial owner 37.5%→RUSPENCIA HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

26 Jun 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
09 Jan 1995Companies House
Registered

Company profile· Companies House register

Company no.: 03007583
Status: Active
Type: Private Limited Company
Incorporated: 1995-01-09
Registered office: UNIT 5 WOODSTOCK WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, DURHAM, NE35 9PF
SIC: 87200 - Residential care activities for learning difficulties, mental health and substance abuse

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-06-26
Outstanding charges: 2