Who owns CADDICK (JPC DEVELOPMENTS) LIMITED?

In the current sources, CADDICK (JPC DEVELOPMENTS) LIMITED is connected to CADDICK DEVELOPMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CADDICK (JPC DEVELOPMENTS) LIMITED's risk level?

WhiteIntel flags CADDICK (JPC DEVELOPMENTS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CADDICK (JPC DEVELOPMENTS) LIMITED appear across sources?

CADDICK (JPC DEVELOPMENTS) 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: 4

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

Legal entityLowActive

CADDICK (JPC DEVELOPMENTS) LIMITED

Name: CADDICK (JPC DEVELOPMENTS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CADDICK (JPC DEVELOPMENTS) LIMITED, Company, GB

CADDICK (JPC DEVELOPMENTS) LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04213150). UBO chain traced 4 hops, 1 owner, 15 holdings, 10 officers.…

OO GB-COH-04213150Inc. 09 May 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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: 2001-05-09
Legal form: ltd
Activity: 64209
Registered office: Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, LS22 6LH

/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

CADDICK (JPC DEVELOPMENTS) LIMITED
- CADDICK DEVELOPMENTS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

CADDICK (JPC DEVELOPMENTS) LIMITED
- CADDICK (CITY ONE) LIMITED· beneficial owner75%· via OpenOwnership
- MARKETING VENTURES LIMITED· beneficial owner50%· via OpenOwnership
- CADDICK (LONDON RESIDENTIAL) LIMITED· beneficial owner100%· via OpenOwnership
- CADDICK CITY LIVING LIMITED· beneficial owner100%· via OpenOwnership
- CADDICK CITY LIVING (DEPTFORD) LIMITED· beneficial owner100%· via OpenOwnership
- CADDICK CITY LIVING (LEEDS) LIMITED· beneficial owner100%· via OpenOwnership
- MODA LIVING LIMITED· beneficial owner75%· via OpenOwnership
- CASA BY MODA LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

4 hops lockedDOSSIER

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

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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.

Everything we hold on CADDICK (JPC DEVELOPMENTS) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 04213150
Status: active
Type: ltd
Incorporated: 2001-05-09
Registered office: Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, LS22 6LH
SIC: 64209

/04

People & control

14 parties · 5 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.

●
BULLERS, Paul Andrew
- secretary · appointed 2015-03-01 · Companies House
- director · British · appointed 2015-03-01 · Companies House
■
Caddick Developments Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 34 other companies
- BTR DEAN BECK LIMITEDbeneficial owner
- CADDICK (IRLAM) LIMITEDbeneficial owner
- MODA LIVING LIMITEDbeneficial owner
●
CADDICK, John Paul
- director · British · appointed 2015-04-24 · Companies House
●
CADDICK, Lisa Isabel
- director · British · appointed 2020-12-04 · Companies House
●
CADDICK, Paul
- director · British · appointed 2001-07-17 · Companies House
●
BOND, Julian
- director · British · appointed 2001-05-09 · resigned · Companies House
●
CADDICK (CITY ONE) LIMITED
Also holds roles at 2 other companies
- Mr Carl Brewinsbeneficial owner
- BREWINS FAMILY INVESTMENT COMPANY LIMITEDbeneficial owner
●
CADDICK (LONDON RESIDENTIAL) LIMITED
Also holds roles at 3 other companies
- CADDICK (FIFE ROAD) LIMITEDbeneficial owner
- CADDICK (PENARTH STREET) LIMITEDbeneficial owner
- CADDICK DEVELOPMENTS LIMITEDbeneficial owner
●
CADDICK CITY LIVING (LEEDS) LIMITED
Also holds roles at 1 other company
- CADDICK DEVELOPMENTS LIMITEDbeneficial owner
●
CASA BY MODA LIMITED
Also holds roles at 2 other companies
- CASA BY MODA ACQUISITIONS LIMITEDbeneficial owner
- SFH MANCO LIMITEDbeneficial owner
●
HIRST, Peter Graham
- secretary · British · appointed 2001-07-17 · resigned · Companies House
- director · British · appointed 2001-07-17 · resigned · Companies House
●
JACKSON, Guy Collingwood
- secretary · British · appointed 2001-05-09 · resigned · Companies House
- director · British · appointed 2001-05-09 · resigned · Companies House
●
MARKETING VENTURES LIMITED
Also holds roles at 6 other companies
- Mr Stuart Michael Bakerbeneficial owner
- Mr Brendan William Groganbeneficial owner
- Mr Oscar Anthony Brooksbeneficial owner
●
MODA LIVING LIMITED
Also holds roles at 25 other companies
- ALLIANCE UBS LIMITEDbeneficial owner
- MODA LIVING (NEW GARDEN SQUARE) LIMITEDbeneficial owner
- MODA LIVING (SOYO A&D) LIMITEDbeneficial owner

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

/05

Common questions

Who owns CADDICK (JPC DEVELOPMENTS) LIMITED?: In the current sources, CADDICK (JPC DEVELOPMENTS) LIMITED is connected to CADDICK DEVELOPMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CADDICK (JPC DEVELOPMENTS) LIMITED's risk level?: WhiteIntel flags CADDICK (JPC DEVELOPMENTS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CADDICK (JPC DEVELOPMENTS) LIMITED appear across sources?: CADDICK (JPC DEVELOPMENTS) 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 CADDICK (JPC DEVELOPMENTS) 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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