- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
MOORCOURT DEVELOPMENTS LIMITED
MOORCOURT DEVELOPMENTS LIMITED — active UK company, incorporated 1990 (oo:GB-COH-02535848). UBO chain traced 13 hops, 3 owners, 14 officers. Cited to 2…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1990-08-31
- Legal form
- ltd
- Activity
- 87200
- Registered office
- Epinal Way Care Centre, Hospital Way, Loughborough, LE11 3GD, 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.
- MOORCOURT DEVELOPMENTS LIMITED
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- 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 UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 02535848
- Status
- active
- Type
- ltd
- Incorporated
- 1990-08-31
- Registered office
- Epinal Way Care Centre, Hospital Way, Loughborough, LE11 3GD, United Kingdom
- SIC
- 87200
People & control
15 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.
- KAPLAN, David
- secretary · British · appointed 2010-08-09 · Companies House
- RAI, Surjit Singh
- director · British · appointed 2006-12-05 · Companies House
- Rushcliffe Adult Care Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-07-28 · CH · PSC register
Also holds roles at 3 other companies- RUSHCLIFFE CARE GROUP LIMITEDbeneficial owner
- HIGHBURY HOUSE (STOURBRIDGE) LIMITEDbeneficial owner
- HAYES AND OLD SCHOOL HOUSE LIMITEDbeneficial owner
- WILKINSON, Sue Lesley
- secretary · British · appointed 2010-08-18 · Companies House
- DIEDRICH, Dale Kevin
- director · American · resigned · Companies House
- DILLEY, Josephine Mary
- secretary · British · appointed 2006-12-05 · resigned · Companies House
- GAVAGHAN, Anthony Christopher
- director · British · resigned · Companies House
- KEELEX CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2008-09-30 · resigned · Companies House
- MAWBY, Susan Elizabeth
- director · British · appointed 1991-09-23 · resigned · Companies House
- MOSS, Alan
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- NOON, Karen Ann
- secretary · British · appointed 2010-08-18 · resigned · Companies House
- Rushcliffe Care Limited
- corporate PSC · 75–100% shares · England · ceased 2022-07-28 · CH · PSC register
Also holds roles at 1 other company- RUSHCLIFFE SPECIALIST SCHOOLS LIMITEDbeneficial owner
- THORNLEY, Peter William
- director · British · appointed 1992-11-09 · resigned · Companies House
- WALKER, Yvonne
- director · British · resigned · Companies House
- WILKINSON, Susan Leslie
- secretary · British · appointed 2006-12-05 · resigned · Companies House
15 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOORCOURT DEVELOPMENTS LIMITED?
- What is MOORCOURT DEVELOPMENTS LIMITED's risk level?
- Where does MOORCOURT DEVELOPMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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