Who owns CURLEY DEVELOPMENTS LTD?

In the current sources, CURLEY DEVELOPMENTS LTD is connected to Ms Susanne Powell, CURLEY GROUP HOLDINGS LTD, CURLEY GROUP HOLDINGS LTD, Mr Patrick Curley, Ms Susanne Powell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CURLEY DEVELOPMENTS LTD's risk level?

WhiteIntel flags CURLEY DEVELOPMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CURLEY DEVELOPMENTS LTD appear across sources?

CURLEY DEVELOPMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CURLEY DEVELOPMENTS LTD

Name: CURLEY DEVELOPMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CURLEY DEVELOPMENTS LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 5
Officers: 2
Beneficial owners: 3
UBO hops: 9

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Key facts

Risk signal

Status: dissolved
Incorporated: 2022-11-03
Legal form: ltd
Activity: 41100
Registered office: 27 Girvan Crescent, Ashton-In-Makerfield, Wigan, WN4 0SS, England

Low

Risk

CURLEY DEVELOPMENTS LTD is a ltd registered in GB, incorporated 2022-11-03 (dissolved).

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Ownership & control

Owners / controllers

CURLEY DEVELOPMENTS LTD
- Ms Susanne Powell· beneficial owner· via OpenOwnership
- CURLEY GROUP HOLDINGS LTD· beneficial owner75%· via OpenOwnership
- CURLEY GROUP HOLDINGS LTD· beneficial owner62.5%· via ch_psc
- Mr Patrick Curley· beneficial owner87.5%· via ch_psc
- Ms Susanne Powell· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER9 hops locked

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

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Company profile

live · Companies House

Company no.: 14459924
Status: dissolved
Type: ltd
Incorporated: 2022-11-03
Registered office: 27 Girvan Crescent, Ashton-In-Makerfield, Wigan, WN4 0SS, England
SIC: 41100

Officers · 1 active

CURLEY, Patrick
director · British · appt 2022-11-03
POWELL, Susanne(resigned)
secretary · appt 2022-11-21

Beneficial owners · PSC · 2 current

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Curley Group Holdings Ltd
corporate PSC · England · since 2022-11-21 · trace owners →
50–75% shares
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Mr Patrick Curley
individual PSC · England · since 2022-11-03
75–100% shares
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Ms Susanne Powell
individual PSC · England · ceased 2024-02-12
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CURLEY DEVELOPMENTS LTD. Notes are community-contributed leads, not verified facts.

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