LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 11
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-07-22
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Craven Lodge, 37 Victoria Avenue, Harrogate, HG1 5PX, England
Low
Risk
RUSHBOND RETAIL LIMITED is a ltd registered in GB, incorporated 2002-07-22 (active).
/03
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
- RUSHBOND RETAIL LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 04491869
- Status
- active
- Type
- ltd
- Incorporated
- 2002-07-22
- Registered office
- Craven Lodge, 37 Victoria Avenue, Harrogate, HG1 5PX, England
- SIC
- 68100
Officers · 3 active
- POWELL, Richard Marksecretary · appt 2014-09-15
- MAUD, Jonathan Williamdirector · British · appt 2002-07-24
- POWELL, Richard Markdirector · British · appt 2014-09-15
- COOPER, Hilary Joan(resigned)secretary · British · appt 2002-07-24
- YORK PLACE COMPANY SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2002-07-22
- BALL, Ian Richard(resigned)director · British · appt 2023-10-02
- COOPER, Hilary Joan(resigned)director · British · appt 2007-03-27
- FINCH, Mark Richard(resigned)director · British · appt 2012-12-17
- HARTLEY, Michael John(resigned)director · British · appt 2002-07-24
- MIDDLETON, Benjamin James(resigned)director · British · appt 2002-07-24
- YORK PLACE COMPANY NOMINEES LIMITED(resigned)corporate nominee director · appt 2002-07-22
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-11-30
- Accounts due
- 2027-08-31
- Confirmation stmt due
- 2026-07-20overdue
- Outstanding charges
- 2
/07
Directorship network
48 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
RUSHBOND PLC
- CITY SQUARE DEVELOPMENTS LIMITEDbeneficial owner
- Mr Jonathan Maudbeneficial owner
- CRISPIN APARTMENTS LIMITEDbeneficial owner
- THE PRINT WORKS (LEEDS) LIMITEDbeneficial owner
- ELMETE HALL (LEEDS) LIMITEDbeneficial owner
- BELLE VUE MILLS LIMITEDbeneficial owner
- ECHO CENTRAL 2 LIMITEDbeneficial owner
- STONEBRIDGE MILLS LTDbeneficial owner
- BRETTON INVESTMENT PARTNERSHIP LIMITEDbeneficial owner
- BREWERY WHARF (LEEDS) LIMITEDbeneficial owner
- FALLOWDALE HOMES LIMITEDbeneficial owner
- AIRPORT WEST MANAGEMENT COMPANY LIMITEDbeneficial owner
- HAWTHORN PARK (LEEDS) LIMITEDbeneficial owner
- EAST STREET (LEEDS) LIMITEDbeneficial owner
- GOODS YARD LEEDS LIMITEDbeneficial owner
- C X LEEDS LIMITEDbeneficial owner
- ONE BREWERY WHARF LIMITEDbeneficial owner
- CITY EAST LIMITEDbeneficial owner
- BANK HOUSE (LEEDS) LIMITEDbeneficial owner
- RUSHBOND DEVELOPMENTS LIMITEDbeneficial owner
- UPTOWNLEEDS LIMITEDbeneficial owner
- C X LEEDS LIMITEDbeneficial owner
- GOODS YARD LEEDS LIMITEDbeneficial owner
- FALLOWDALE HOMES LIMITEDbeneficial owner
- RUSHBOND DEVELOPMENTS LIMITEDbeneficial owner
- Mr Jonathan Maudbeneficial owner
Rushbond Plc
- ST LEONARDS YORK LIMITEDbeneficial owner
- BRETTON INVESTMENT PARTNERSHIP LIMITEDbeneficial owner
- RUSHHOME LIMITEDbeneficial owner
- BELLE VUE MILLS LIMITEDbeneficial owner
- ELECTRIC SUPPORT LIMITEDbeneficial owner
- THE PRINT WORKS (LEEDS) LIMITEDbeneficial owner
- AIRPORT WEST MANAGEMENT COMPANY LIMITEDbeneficial owner
- STONEBRIDGE MILLS LTDbeneficial owner
- ELMETE HALL (LEEDS) LIMITEDbeneficial owner
- EAST STREET (LEEDS) LIMITEDbeneficial owner
- AIRPORT WEST (LEEDS) LIMITEDbeneficial owner
- CITY EAST LIMITEDbeneficial owner
- BVM RESIDENTIAL MANAGEMENT CO. LIMITEDbeneficial owner
- HAWTHORN PARK (LEEDS) LIMITEDbeneficial owner
- BREWERY WHARF (LEEDS) LIMITEDbeneficial owner
- CITY SQUARE DEVELOPMENTS LIMITEDbeneficial owner
- SAINT LEONARD`S PROPERTY COMPANY LIMITEDbeneficial owner
- ONE BREWERY WHARF LIMITEDbeneficial owner
- CRISPIN APARTMENTS LIMITEDbeneficial owner
- UPTOWNLEEDS LIMITEDbeneficial owner
- BANK HOUSE (LEEDS) LIMITEDbeneficial owner
- ECHO CENTRAL 2 LIMITEDbeneficial owner