Who owns JILL MOORE SALES AND LETTINGS LIMITED?

In the current sources, JILL MOORE SALES AND LETTINGS LIMITED is connected to Mr John Paul, CASA GROUP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JILL MOORE SALES AND LETTINGS LIMITED's risk level?

WhiteIntel flags JILL MOORE SALES AND LETTINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JILL MOORE SALES AND LETTINGS LIMITED appear across sources?

JILL MOORE SALES AND LETTINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

JILL MOORE SALES AND LETTINGS LIMITED

Name: JILL MOORE SALES AND LETTINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JILL MOORE SALES AND LETTINGS LIMITED, Company, GB

JILL MOORE SALES AND LETTINGS LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06570389). UBO chain traced 5 hops, 2 owners, 3 officers. Cited to 2…

OO GB-COH-06570389Inc. 18 Apr 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2008-04-18
Legal form: ltd
Activity: 68310
Registered office: 2 Lighthouse View, Spectrum Business Park, Seaham, SR7 7TT, 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

JILL MOORE SALES AND LETTINGS LIMITED
- Mr John Paul· beneficial owner87.5%· via CH PSC
- CASA GROUP HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on JILL MOORE SALES AND LETTINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 06570389
Status: active
Type: ltd
Incorporated: 2008-04-18
Registered office: 2 Lighthouse View, Spectrum Business Park, Seaham, SR7 7TT, England
SIC: 68310

/04

People & control

5 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.

■
Castledene Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-03-27 · CH · PSC register
●
CROCKER, Adele
- director · British · appointed 2019-10-14 · Companies House
●
HOLBROOK, Matthew James
- director · British · appointed 2019-10-14 · Companies House
●
CASA GROUP HOLDINGS LIMITED
Also holds roles at 11 other companies
- JAMES WINN LIMITEDbeneficial owner
- RED HOT PROPERTY GROUP LIMITEDbeneficial owner
- Mr John Paulbeneficial owner
●
PAUL, John
- director · British · appointed 2008-04-18 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2019-03-27 · CH · PSC register

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

/05

Common questions

Who owns JILL MOORE SALES AND LETTINGS LIMITED?: In the current sources, JILL MOORE SALES AND LETTINGS LIMITED is connected to Mr John Paul, CASA GROUP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JILL MOORE SALES AND LETTINGS LIMITED's risk level?: WhiteIntel flags JILL MOORE SALES AND LETTINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JILL MOORE SALES AND LETTINGS LIMITED appear across sources?: JILL MOORE SALES AND LETTINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JILL MOORE SALES AND LETTINGS 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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