---
title: "CITY CENTRE SOCIAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c5744de-0bd2-5fe3-af4e-36f05bf9374b
json: https://whiteintel.dev/api/public/dossier/5c5744de-0bd2-5fe3-af4e-36f05bf9374b
identifier: oo:GB-COH-11468265
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITY CENTRE SOCIAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11468265`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5c5744de-0bd2-5fe3-af4e-36f05bf9374b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c5744de-0bd2-5fe3-af4e-36f05bf9374b  

## Ownership & control

### Owners / controllers

- **Mr David James Daniel** (beneficial owner) — 50% — https://whiteintel.dev/entity/3aee6355-2222-5349-8c88-8355e1f0052a
- **Mr Gavin Paul Facey** (beneficial owner) — 50% — https://whiteintel.dev/entity/e662ddd9-fef8-5b14-beb7-c30d753ed1ec
- **Mr David James Daniel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/972178a9-9bac-43b8-a715-78500c96c71e
- **Mr Gavin Paul Facey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a0c69318-c7e4-4c9c-addf-0eb24a1eaec2

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

A **4-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:** `11468265`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2018-07-17
- **Registered office:** 7 Graig Park Lane, Malpas, Newport, Newport, NP20 6GX, United Kingdom
- **SIC:** 56302, 90030, 93199, 93290

### Officers

- DANIEL, David James — director · Welsh · appointed 2018-07-17
- FACEY, Gavin Paul — director · British · appointed 2018-07-17

### Beneficial owners (Persons with Significant Control)

- Mr David James Daniel — 25–50% shares · individual PSC · United Kingdom — since 2018-07-17
- Mr Gavin Paul Facey — 25–50% shares · individual PSC · United Kingdom — since 2018-07-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11468265

## 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 **CITY CENTRE SOCIAL LTD** — https://whiteintel.dev/entity/5c5744de-0bd2-5fe3-af4e-36f05bf9374b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITY CENTRE SOCIAL LTD**. Human view: https://whiteintel.dev/entity/5c5744de-0bd2-5fe3-af4e-36f05bf9374b · Structured JSON: https://whiteintel.dev/api/public/dossier/5c5744de-0bd2-5fe3-af4e-36f05bf9374b._

_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"._