Who owns C.C.MOORE & CO LIMITED?

In the current sources, C.C.MOORE & CO LIMITED is connected to Mr Colin John Moore, Mr Ian Charles Moore, Mr Colin John Moore, Mr Ian Charles Moore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is C.C.MOORE & CO LIMITED's risk level?

WhiteIntel flags C.C.MOORE & CO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does C.C.MOORE & CO LIMITED appear across sources?

C.C.MOORE & CO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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C.C.MOORE & CO LIMITED

Name: C.C.MOORE & CO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, C.C.MOORE & CO LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 1958 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1958-09-23
Legal form: ltd
Activity: 10920, 47910
Registered office: Unit 9 Gibbs Marsh Farm, Stalbridge, Sturminster Newton, Dorset, DT10 2RU, England

/02

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.

Owners / controllers

C.C.MOORE & CO LIMITED
- Mr Colin John Moore· beneficial owner50%· via OpenOwnership
- Mr Ian Charles Moore· beneficial owner50%· via OpenOwnership
- Mr Colin John Moore· beneficial owner37.5%· via CH PSC
- Mr Ian Charles Moore· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
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/03

Register record, filings & financials

live · Companies House

Company no.: 00611652
Status: active
Type: ltd
Incorporated: 1958-09-23
Registered office: Unit 9 Gibbs Marsh Farm, Stalbridge, Sturminster Newton, Dorset, DT10 2RU, England
SIC: 10920, 47910

/04

People & control

6 parties · 3 current

Every 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.

●
MOORE, Ann
- secretary · appointed 2025-01-03 · Companies House
●
MOORE, Colin John
- director · British · appointed 2004-01-01 · Companies House
- individual PSC · 25–50% shares · England · since 2016-05-01 · CH · PSC register
●
MOORE, Ian Charles
- secretary · appointed 2010-03-21 · Companies House
- director · British · appointed 2004-01-01 · Companies House
- individual PSC · 25–50% shares · England · since 2016-05-01 · CH · PSC register
●
MOORE, Clive Charlton
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
MOORE, Peter Nicholas
- director · British · resigned · Companies House
●
NORTHOVER, Suzanne Claire
- secretary · British · appointed 2004-01-01 · resigned · Companies House
- director · British · appointed 2004-01-01 · resigned · Companies House

6 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on C.C.MOORE & CO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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