---
title: "THE MOORINGS (MAIDSTONE) RESIDENTS ASSOCIATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b795bc87-df1e-508f-ad95-68b748ef8166
json: https://whiteintel.dev/api/public/dossier/b795bc87-df1e-508f-ad95-68b748ef8166
identifier: oo:GB-COH-04038082
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE MOORINGS (MAIDSTONE) RESIDENTS ASSOCIATION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04038082`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b795bc87-df1e-508f-ad95-68b748ef8166  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b795bc87-df1e-508f-ad95-68b748ef8166  

## Ownership & control

### Owners / controllers

- **Miss Caroline Susan Crane** (beneficial owner) — https://whiteintel.dev/entity/db8d6767-2a67-5b39-bf92-5ed7fe6a9127
- **Mr Aaron Richard Hossack** (beneficial owner) — https://whiteintel.dev/entity/9d90d09c-4dc3-591f-ad0b-980c0f3fd118
- **Mrs Julia Ann Watkins** (beneficial owner) — https://whiteintel.dev/entity/c97ddb7b-1c3e-5deb-96b2-c00abb5cb454
- **Mrs Hilary Janette Loft** (beneficial owner) — https://whiteintel.dev/entity/2873983b-2e90-583f-80c0-045c86de8c8f
- **Mrs Maureen Witt** (beneficial owner) — https://whiteintel.dev/entity/a4a37a71-0545-5c41-b68d-7409555aad3d
- **Mrs Maureen Witt** (beneficial owner) — https://whiteintel.dev/entity/e267cfce-1e1c-4c04-9e66-4523bc4133df
- **Miss Caroline Susan Crane** (beneficial owner) — https://whiteintel.dev/entity/e3614277-894b-4349-b710-2fe19f763fe3
- **Mrs Hilary Janette Loft** (beneficial owner) — https://whiteintel.dev/entity/9b7a851a-2668-4e7d-ba14-cbc2fd63ca21
- **Mrs Julia Ann Watkins** (beneficial owner) — https://whiteintel.dev/entity/b797e522-cf69-46ce-8ec1-8174ed46a477
- **Mr Aaron Richard Hossack** (beneficial owner) — https://whiteintel.dev/entity/b7268dfb-a527-468d-ba3b-3063a6de6e5b

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

A **10-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:** `04038082`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-07-21
- **Registered office:** 33 Station Road, Rainham, Gillingham, ME8 7RS, England
- **SIC:** 98000

### Officers

- O'TOOLE, Tracy Marion — secretary · appointed 2014-08-01
- HOSSACK, Aaron Richard — director · British · appointed 2019-10-14
- WATKINS, Julia Ann — director · British · appointed 2019-08-23
- BILLS, Patricia Mary — secretary · British · appointed 2003-01-01 · resigned 2007-05-01
- DALEY, Natasha — secretary · British · appointed 2000-07-21 · resigned 2002-11-30
- SMITH, Peter Joseph Jonathan — secretary · appointed 2014-05-18 · resigned 2014-07-28
- WIILIAMS, David George — secretary · British · appointed 2007-05-01 · resigned 2013-07-29
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 2000-07-21 · resigned 2000-07-21
- CRANE, Caroline Susan — director · British · appointed 2019-08-29 · resigned 2023-04-27
- CRANE, Caroline Susan — director · British · appointed 2014-04-09 · resigned 2016-01-11
- CRANE, Caroline Susan — director · British · appointed 2013-07-29 · resigned 2014-02-09
- CRANE, Caroline — director · British · appointed 2013-07-29 · resigned 2013-07-29
- DIVINE, Paul John — director · British · appointed 2021-07-26 · resigned 2025-06-12
- HUNTER, Yvonne Patricia — director · British · appointed 2016-01-11 · resigned 2016-01-18
- HUNTER, Yvonne Patricia — director · British · appointed 2014-04-09 · resigned 2016-01-11
- JOHNSON-SMITH, Elaine — director · British · appointed 2013-07-29 · resigned 2015-01-21
- KINGSLEY-SMITH, Nicholas Mark — director · British · appointed 2000-07-21 · resigned 2002-11-30
- LOFT, Hilary Janette — director · British · appointed 2019-09-02 · resigned 2024-04-16
- WIILIAMS, David George — director · British · appointed 2007-05-01 · resigned 2013-07-29
- WILLIAMS, David George — director · British · appointed 2003-01-01 · resigned 2010-06-06

### Beneficial owners (Persons with Significant Control)

- Mr Aaron Richard Hossack — significant influence or control · individual PSC · United Kingdom — ceased 2022-07-30
- Mrs Hilary Janette Loft — significant influence or control · individual PSC · United Kingdom — ceased 2022-07-30
- Miss Caroline Susan Crane — significant influence or control · individual PSC · United Kingdom — ceased 2022-07-30
- Mrs Julia Ann Watkins — significant influence or control · individual PSC · United Kingdom — ceased 2022-07-30
- Mrs Maureen Witt — significant influence or control · individual PSC · United Kingdom — ceased 2022-07-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04038082
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04038082

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE MOORINGS (MAIDSTONE) RESIDENTS ASSOCIATION LIMITED**. Human view: https://whiteintel.dev/entity/b795bc87-df1e-508f-ad95-68b748ef8166 · Structured JSON: https://whiteintel.dev/api/public/dossier/b795bc87-df1e-508f-ad95-68b748ef8166._

_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"._