---
title: "TW PROPERTIES 03 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eed24b75-eecd-5dec-a766-6b5282c047d0
json: https://whiteintel.dev/api/public/dossier/eed24b75-eecd-5dec-a766-6b5282c047d0
identifier: oo:GB-COH-09483075
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TW PROPERTIES 03 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09483075`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eed24b75-eecd-5dec-a766-6b5282c047d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eed24b75-eecd-5dec-a766-6b5282c047d0  

## Ownership & control

### Owners / controllers

- **Kevin Day** (beneficial owner) — 50% — https://whiteintel.dev/entity/d3d01267-6e61-57b4-88ce-e6ddd75be357
- **Mr Philip Andrew Moore** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3600a258-730e-4bff-8665-efbf02d1cfd9
- **Mr Halstead Valdemher Ottley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a7af0d57-e166-4191-a776-83bd6767ee60
- **Kevin Day** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5fb2864c-e9e7-4833-8c1e-ee6305aada37

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

A **4-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:** `09483075`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-03-11
- **Registered office:** Bury Lodge, Bury Road, Stowmarket, IP14 1JA, England
- **SIC:** 68209

### Officers

- MOORE, Philip Andrew — director · English · appointed 2015-03-11
- OTTLEY, Halstead Valdemher — director · British · appointed 2015-03-11
- DAY, Kevin — director · British · appointed 2015-03-11 · resigned 2022-03-31

### Beneficial owners (Persons with Significant Control)

- Mr Philip Andrew Moore — 25–50% shares · individual PSC · England — since 2018-12-01
- Mr Halstead Valdemher Ottley — 25–50% shares · individual PSC · England — since 2016-04-06
- Kevin Day — 25–50% shares · individual PSC · United Kingdom — ceased 2022-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09483075
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09483075

## 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 **TW PROPERTIES 03 LIMITED** — https://whiteintel.dev/entity/eed24b75-eecd-5dec-a766-6b5282c047d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TW PROPERTIES 03 LIMITED**. Human view: https://whiteintel.dev/entity/eed24b75-eecd-5dec-a766-6b5282c047d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/eed24b75-eecd-5dec-a766-6b5282c047d0._

_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"._