Who owns LILLIE SQUARE DEVELOPMENTS LIMITED?

In the current sources, LILLIE SQUARE DEVELOPMENTS LIMITED is connected to LILLIE SQUARE GP LIMITED, Lillie Square Gp Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LILLIE SQUARE DEVELOPMENTS LIMITED's risk level?

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

Where does LILLIE SQUARE DEVELOPMENTS LIMITED appear across sources?

LILLIE SQUARE DEVELOPMENTS 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: 2
Ownership hops held: 21

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

Legal entityLow

LILLIE SQUARE DEVELOPMENTS LIMITED

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

LILLIE SQUARE DEVELOPMENTS LIMITED — UK company (oo:GB-COH-08594669). UBO chain traced 21 hops, 2 owners. Cited to 2 registries.

OO GB-COH-08594669CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

LILLIE SQUARE DEVELOPMENTS LIMITED
- LILLIE SQUARE GP LIMITED· beneficial owner100%· via OpenOwnership
- Lillie Square Gp Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

21 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on LILLIE SQUARE DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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

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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

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

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

1 party · 0 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.

●
LILLIE SQUARE GP LIMITED
Also holds roles at 5 other companies
- LILLIE SQUARE MANAGEMENT LIMITEDbeneficial owner
- CAPITAL & COUNTIES LIMITEDbeneficial owner
- LILLIE SQUARE NOMINEE LIMITEDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns LILLIE SQUARE DEVELOPMENTS LIMITED?: In the current sources, LILLIE SQUARE DEVELOPMENTS LIMITED is connected to LILLIE SQUARE GP LIMITED, Lillie Square Gp Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LILLIE SQUARE DEVELOPMENTS LIMITED's risk level?: WhiteIntel flags LILLIE SQUARE DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LILLIE SQUARE DEVELOPMENTS LIMITED appear across sources?: LILLIE SQUARE DEVELOPMENTS 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 LILLIE SQUARE DEVELOPMENTS 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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