---
title: "MCCORMICK-MOORE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9904642-4ec7-56ff-881b-dc0f48c73c12
json: https://whiteintel.dev/api/public/dossier/f9904642-4ec7-56ff-881b-dc0f48c73c12
identifier: oo:GB-COH-12900343
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MCCORMICK-MOORE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12900343`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f9904642-4ec7-56ff-881b-dc0f48c73c12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9904642-4ec7-56ff-881b-dc0f48c73c12  

## Ownership & control

### Owners / controllers

- **Mr Daniel Thomas Moore** (beneficial owner) — 100% — https://whiteintel.dev/entity/d243d43d-1848-5e9c-8d15-2a7d33b5beda
- **Mr Daniel Thomas Moore** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a37f91e6-ed2f-42dc-98c9-93ae46cfebd3

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

A **2-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:** `12900343`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-23
- **Registered office:** Suite 1 Telford House, Warwick Road, Carlisle, CA1 2BT, England
- **SIC:** 41100

### Officers

- MOORE, Angela Jane — director · British · appointed 2024-12-13
- MOORE, Daniel Thomas — director · British · appointed 2025-03-18
- BUTLER, David Alexander — secretary · appointed 2021-06-16 · resigned 2025-10-03
- MCCORMICK, Toni Leigh — director · British · appointed 2020-09-28 · resigned 2024-09-13
- MOORE, Daniel Thomas — director · British · appointed 2020-09-23 · resigned 2024-12-13

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Thomas Moore — 75–100% shares · individual PSC · England — since 2020-09-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12900343
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12900343

## 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 **MCCORMICK-MOORE LTD** — https://whiteintel.dev/entity/f9904642-4ec7-56ff-881b-dc0f48c73c12 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MCCORMICK-MOORE LTD**. Human view: https://whiteintel.dev/entity/f9904642-4ec7-56ff-881b-dc0f48c73c12 · Structured JSON: https://whiteintel.dev/api/public/dossier/f9904642-4ec7-56ff-881b-dc0f48c73c12._

_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"._