---
title: "LEESE & MOORE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f611c376-b3f9-52d0-aefd-720cb6655db1
json: https://whiteintel.dev/api/public/dossier/f611c376-b3f9-52d0-aefd-720cb6655db1
identifier: oo:GB-COH-08781837
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEESE & MOORE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08781837`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f611c376-b3f9-52d0-aefd-720cb6655db1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f611c376-b3f9-52d0-aefd-720cb6655db1  

## Ownership & control

### Owners / controllers

- **Mr Tom Moore** (beneficial owner) — 50% — https://whiteintel.dev/entity/9569af8e-bc15-5da4-90d1-402c24c7bfab
- **Mr Matthew Leese** (beneficial owner) — 50% — https://whiteintel.dev/entity/22bf8c9d-c540-5cc1-841b-161205aeaf0f
- **Mrs Deborah Maria Leese** (beneficial owner) — 50% — https://whiteintel.dev/entity/ed1673e1-1d56-5df6-ad38-821f438aca40
- **Mr Tom Moore** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ea3bbac5-b26d-4369-8266-70462cb7041a
- **Mr Matthew Leese** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f96759be-6876-4967-9156-0d78a025bcf6
- **Mrs Deborah Maria Leese** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4860e0e2-b00f-4b37-b851-28f29cc5a4ec

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

A **6-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:** `08781837`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-11-19
- **Registered office:** Vicarage Corner House, 219 Burton Road, Derby, Derbyshire, DE23 6AE
- **SIC:** 82990

### Officers

- LEESE, Deborah Maria — director · British · appointed 2025-01-22
- LEESE, Matthew — director · British · appointed 2013-11-19
- MOORE, Thomas Mark — director · British · appointed 2013-11-19 · resigned 2025-01-22

### Beneficial owners (Persons with Significant Control)

- Mrs Deborah Maria Leese — 25–50% shares · individual PSC — since 2025-01-22
- Mr Matthew Leese — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Tom Moore — 25–50% shares · individual PSC · England — ceased 2025-01-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08781837
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08781837

## 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 **LEESE & MOORE LIMITED** — https://whiteintel.dev/entity/f611c376-b3f9-52d0-aefd-720cb6655db1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEESE & MOORE LIMITED**. Human view: https://whiteintel.dev/entity/f611c376-b3f9-52d0-aefd-720cb6655db1 · Structured JSON: https://whiteintel.dev/api/public/dossier/f611c376-b3f9-52d0-aefd-720cb6655db1._

_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"._