Who owns LEESE & MOORE LIMITED?

In the current sources, LEESE & MOORE LIMITED is connected to Mr Tom Moore, Mr Matthew Leese, Mrs Deborah Maria Leese, Mr Tom Moore, Mr Matthew Leese and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEESE & MOORE LIMITED's risk level?

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

Where does LEESE & MOORE LIMITED appear across sources?

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

LIVE · CORPUS

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evidence coverage

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LEESE & MOORE LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 2013 · Active

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-11-19
Legal form: ltd
Activity: 82990
Registered office: Vicarage Corner House, 219 Burton Road, Derby, Derbyshire, DE23 6AE

/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

LEESE & MOORE LIMITED
- Mr Tom Moore· beneficial owner50%· via OpenOwnership
- Mr Matthew Leese· beneficial owner50%· via OpenOwnership
- Mrs Deborah Maria Leese· beneficial owner50%· via OpenOwnership
- Mr Tom Moore· beneficial owner37.5%· via CH PSC
- Mr Matthew Leese· beneficial owner37.5%· via CH PSC
- Mrs Deborah Maria Leese· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

6-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 LEESE & MOORE LIMITED, resolved and sourced — yours to keep, no subscription.

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

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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

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/04

Activity timeline

31 Aug 2027Companies House
Accounts due
28 Nov 2026Companies House
Confirmation statement due
30 Nov 2025Companies House
Latest accounts made up
19 Nov 2013Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 08781837
Status: active
Type: ltd
Incorporated: 2013-11-19
Registered office: Vicarage Corner House, 219 Burton Road, Derby, Derbyshire, DE23 6AE
SIC: 82990

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-11-30
Accounts due: 2027-08-31
Confirmation stmt due: 2026-11-28

/06

People & control

4 parties · 2 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.

●
LEESE, Deborah Maria
- director · British · appointed 2025-01-22 · Companies House
- individual PSC · 25–50% shares · since 2025-01-22 · CH · PSC register
●
LEESE, Matthew
- director · British · appointed 2013-11-19 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
●
MOORE, Thomas Mark
- director · British · appointed 2013-11-19 · resigned · Companies House
●
Mr Tom Moore
- individual PSC · 25–50% shares · England · ceased 2025-01-22 · CH · PSC register

4 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEESE & MOORE 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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