---
title: "LILLIE SQUARE NOMINEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/414d9779-cd46-5ac8-ad02-7a84648220c9
json: https://whiteintel.dev/api/public/dossier/414d9779-cd46-5ac8-ad02-7a84648220c9
identifier: oo:GB-COH-07696293
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LILLIE SQUARE NOMINEE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07696293`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/414d9779-cd46-5ac8-ad02-7a84648220c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/414d9779-cd46-5ac8-ad02-7a84648220c9  

## Ownership & control

### Owners / controllers

- **LILLIE SQUARE GP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/41d30006-bfed-506f-8b24-25190e26f809
- **Lillie Square Gp Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/52dcdc4d-093d-472d-b673-eac4e7c59303

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

A **21-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:** `07696293`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-07-07
- **Registered office:** 1 York Road, Uxbridge, UB8 1RN, England
- **SIC:** 99999

### Officers

- BROWN, Scott Douglas — director · Australian · appointed 2026-06-12
- EVANS, Mark Stewart — director · British · appointed 2026-06-12
- KIERNEY, David Alexander — director · British · appointed 2026-06-12
- LAWRENCE, Adam Paul — director · British · appointed 2026-06-12
- MCDONAGH, Joanna Juanita — director · British · appointed 2026-06-12
- MCCAVENY, Leigh — secretary · appointed 2016-05-06 · resigned 2020-12-31
- PAVEY, Ruth Elizabeth — secretary · appointed 2011-07-07 · resigned 2026-06-12
- DAS, Soumen — director · British · appointed 2011-07-07 · resigned 2016-12-16
- HAWKSWORTH, Ian David — director · British · appointed 2011-07-07 · resigned 2026-06-12
- JOBANPUTRA, Situl Suryakant — director · British · appointed 2016-12-16 · resigned 2026-06-12
- MCGRATH, Michelle Veronica Athena — director · British · appointed 2020-08-19 · resigned 2025-12-31
- TATTAR, Balbinder Singh — director · British · appointed 2011-07-07 · resigned 2014-07-31
- YARDLEY, Gary James — director · British · appointed 2011-07-07 · resigned 2019-06-30

### Beneficial owners (Persons with Significant Control)

- [Lillie Square Gp Limited](https://whiteintel.dev/entity/52dcdc4d-093d-472d-b673-eac4e7c59303) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07696293
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07696293

## 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 **LILLIE SQUARE NOMINEE LIMITED** — https://whiteintel.dev/entity/414d9779-cd46-5ac8-ad02-7a84648220c9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LILLIE SQUARE NOMINEE LIMITED**. Human view: https://whiteintel.dev/entity/414d9779-cd46-5ac8-ad02-7a84648220c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/414d9779-cd46-5ac8-ad02-7a84648220c9._

_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"._