---
title: "JILL MOORE SALES AND LETTINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2e8414a-0ef9-56e8-95f3-59fea1e42cfd
json: https://whiteintel.dev/api/public/dossier/c2e8414a-0ef9-56e8-95f3-59fea1e42cfd
identifier: oo:GB-COH-06570389
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JILL MOORE SALES AND LETTINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06570389`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c2e8414a-0ef9-56e8-95f3-59fea1e42cfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2e8414a-0ef9-56e8-95f3-59fea1e42cfd  

## Ownership & control

### Owners / controllers

- **Mr John Paul** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e5c5f6b-2144-4057-bcec-d8e3f123bbbf
- **CASA GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3fd3d497-935b-56bd-acc1-82e58ffe5ca8

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

A **5-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:** `06570389`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-04-18
- **Registered office:** 2 Lighthouse View, Spectrum Business Park, Seaham, SR7 7TT, England
- **SIC:** 68310

### Officers

- CROCKER, Adele — director · British · appointed 2019-10-14
- HOLBROOK, Matthew James — director · British · appointed 2019-10-14
- PAUL, John — director · British · appointed 2008-04-18 · resigned 2022-09-02

### Beneficial owners (Persons with Significant Control)

- [Castledene Holdings Limited](https://whiteintel.dev/entity/3fd3d497-935b-56bd-acc1-82e58ffe5ca8) — 75–100% shares · corporate PSC · United Kingdom — since 2019-03-27
- Mr John Paul — 75–100% shares · individual PSC · United Kingdom — ceased 2019-03-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06570389
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06570389

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JILL MOORE SALES AND LETTINGS LIMITED** — https://whiteintel.dev/entity/c2e8414a-0ef9-56e8-95f3-59fea1e42cfd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JILL MOORE SALES AND LETTINGS LIMITED**. Human view: https://whiteintel.dev/entity/c2e8414a-0ef9-56e8-95f3-59fea1e42cfd · Structured JSON: https://whiteintel.dev/api/public/dossier/c2e8414a-0ef9-56e8-95f3-59fea1e42cfd._

_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"._