---
title: "LILLIE SQUARE GP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41d30006-bfed-506f-8b24-25190e26f809
json: https://whiteintel.dev/api/public/dossier/41d30006-bfed-506f-8b24-25190e26f809
identifier: oo:GB-COH-07696132
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LILLIE SQUARE GP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07696132`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/41d30006-bfed-506f-8b24-25190e26f809  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41d30006-bfed-506f-8b24-25190e26f809  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Lillie Square Gp Limited** — source · `gb-coh:7696132` — https://whiteintel.dev/entity/52dcdc4d-093d-472d-b673-eac4e7c59303

## Ownership & control

### Owners / controllers

- **CAPITAL & COUNTIES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a584606c-7e2f-588e-8245-e9b281df12a5
- **CAPITAL & COUNTIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a584606c-7e2f-588e-8245-e9b281df12a5
- **LONDON SQUARE DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5f1d699a-c52d-5604-9603-ffa7963c2e46

### Holdings / subsidiaries

- **LILLIE SQUARE MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8679f5ef-7d47-54b4-b648-5c75584e0113
- **LILLIE SQUARE NOMINEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/414d9779-cd46-5ac8-ad02-7a84648220c9
- **LILLIE SQUARE DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8b225bd3-fe33-52f9-99d1-39f5b613b2a0
- **LILLIE SQUARE MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8679f5ef-7d47-54b4-b648-5c75584e0113

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

A **23-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:** `07696132`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-07-06
- **Registered office:** 1 York Road, Uxbridge, UB8 1RN, England
- **SIC:** 68320

### 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 2011-07-06 · resigned 2026-06-12
- CHAN, Kui Yuen — director · Chinese · appointed 2012-08-30 · resigned 2014-12-10
- CHU, Yvonne Wen Sum — director · Chinese · appointed 2026-06-11 · resigned 2026-06-12
- DAS, Soumen — director · British · appointed 2011-07-06 · resigned 2012-08-30
- HAWKSWORTH, Ian David — director · British · appointed 2011-07-06 · resigned 2026-06-12
- HENDERSON, Ian James — director · British · appointed 2012-08-30 · resigned 2026-06-12
- HILL, Alan Charles — director · British · appointed 2012-08-30 · resigned 2014-12-10
- KWOK, Edward — director · British · appointed 2025-11-13 · resigned 2026-06-12
- KWOK, Edward — director · British · appointed 2014-12-10 · resigned 2025-11-13
- KWOK, Raymond Ping Luen — director · British · appointed 2012-08-30 · resigned 2025-11-13
- LUI, Ting — director · Chinese · appointed 2014-12-10 · resigned 2026-06-12
- LUI, Ting — director · Chinese · appointed 2012-08-30 · resigned 2014-12-24
- TATTAR, Balbinder Singh — director · British · appointed 2011-07-06 · resigned 2012-08-30
- TSANG, Terrence — director · Chinese · appointed 2014-12-10 · resigned 2024-09-23

### Beneficial owners (Persons with Significant Control)

- [London Square Developments Ltd](https://whiteintel.dev/entity/5f1d699a-c52d-5604-9603-ffa7963c2e46) — 75–100% shares · corporate PSC · England — since 2026-06-12
- [Capital & Counties Limited](https://whiteintel.dev/entity/a584606c-7e2f-588e-8245-e9b281df12a5) — 25–50% shares · corporate PSC · United Kingdom — ceased 2026-06-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07696132
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07696132

## 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 GP LIMITED** — https://whiteintel.dev/entity/41d30006-bfed-506f-8b24-25190e26f809 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LILLIE SQUARE GP LIMITED**. Human view: https://whiteintel.dev/entity/41d30006-bfed-506f-8b24-25190e26f809 · Structured JSON: https://whiteintel.dev/api/public/dossier/41d30006-bfed-506f-8b24-25190e26f809._

_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"._