Who owns CITY SQUARE PROPERTIES LIMITED?

In the current sources, CITY SQUARE PROPERTIES LIMITED is connected to THE ALAN MATTEY TRUST CORPORATION LIMITED, THE ALAN MATTEY TRUST CORPORATION LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CITY SQUARE PROPERTIES LIMITED's risk level?

WhiteIntel flags CITY SQUARE PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CITY SQUARE PROPERTIES LIMITED appear across sources?

CITY SQUARE PROPERTIES 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: 3
Ownership hops held: 8

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

Legal entityLowActive

CITY SQUARE PROPERTIES LIMITED

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

CITY SQUARE PROPERTIES LIMITED — active UK company, incorporated 1988 (oo:GB-COH-02284665). UBO chain traced 8 hops, 2 owners, 8 officers, filed financials.…

OO GB-COH-02284665Inc. 05 Aug 1988ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1988-08-05
Legal form: ltd
Activity: 74990
Registered office: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH

/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

CITY SQUARE PROPERTIES LIMITED
- THE ALAN MATTEY TRUST CORPORATION LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

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

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Standard Dossier€39

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 CITY SQUARE PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

Unlock Standard Dossier€39

/04

Activity timeline

30 Nov 2025iXBRL
Accounts filed for period ending 2025-11-30
05 Aug 1988Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 02284665
Status: active
Type: ltd
Incorporated: 1988-08-05
Registered office: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH
SIC: 74990

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£100
Shareholder funds	£100
Current assets	£100
Employees	0

1 earlier yearSTANDARD

Period
Net assets
Shareholder funds
Current assets
Employees

Period
Net assets
Shareholder funds
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

10 parties · 4 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.

●
DAVIS, Robert Adam
- secretary · appointed 2023-11-06 · Companies House
●
MATTEY, David Gary
- director · British · appointed 2006-01-30 · Companies House
●
MATTEY, Steven
- director · British · appointed 2006-01-30 · Companies House
■
The Alan Mattey Trust Corporation
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
HARTNELL, Geoffrey
- secretary · British · resigned · Companies House
●
HARTNELL, Jeremy David
- director · British · resigned · Companies House
●
MATTEY, Alan
- director · British · appointed 2004-09-23 · resigned · Companies House
●
MATTEY, Jeffrey
- secretary · British · appointed 2004-09-23 · resigned · Companies House
●
SANDLER, Alison
- secretary · appointed 2016-02-17 · resigned · Companies House
●
THE ALAN MATTEY TRUST CORPORATION LIMITED
Also holds roles at 21 other companies
- INKTOWN LIMITEDbeneficial owner
- GREENTREE ESTATE LIMITEDbeneficial owner
- MEADWAY COURT PROPERTY COMPANY LIMITEDbeneficial owner

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

/07

Common questions

Who owns CITY SQUARE PROPERTIES LIMITED?: In the current sources, CITY SQUARE PROPERTIES LIMITED is connected to THE ALAN MATTEY TRUST CORPORATION LIMITED, THE ALAN MATTEY TRUST CORPORATION LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CITY SQUARE PROPERTIES LIMITED's risk level?: WhiteIntel flags CITY SQUARE PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CITY SQUARE PROPERTIES LIMITED appear across sources?: CITY SQUARE PROPERTIES 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 CITY SQUARE PROPERTIES 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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