---
title: "RUSHBOND RETAIL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d313c7d-283d-5bd5-af11-1721c8ca34bc
json: https://whiteintel.dev/api/public/dossier/8d313c7d-283d-5bd5-af11-1721c8ca34bc
identifier: oo:GB-COH-04491869
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RUSHBOND RETAIL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04491869`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d313c7d-283d-5bd5-af11-1721c8ca34bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d313c7d-283d-5bd5-af11-1721c8ca34bc  

## Ownership & control

### Owners / controllers

- **RUSHBOND PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/cc79758c-f90b-53d1-95b1-ed786e746f62
- **Rushbond Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cce9c523-3281-483e-a8c2-e6bb6a00716f

### 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:** `04491869`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-07-22
- **Registered office:** Craven Lodge, 37 Victoria Avenue, Harrogate, HG1 5PX, England
- **SIC:** 68100

### Officers

- POWELL, Richard Mark — secretary · appointed 2014-09-15
- MAUD, Jonathan William — director · British · appointed 2002-07-24
- POWELL, Richard Mark — director · British · appointed 2014-09-15
- COOPER, Hilary Joan — secretary · British · appointed 2002-07-24 · resigned 2014-10-14
- YORK PLACE COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-07-22 · resigned 2002-07-24
- BALL, Ian Richard — director · British · appointed 2023-10-02 · resigned 2024-05-01
- COOPER, Hilary Joan — director · British · appointed 2007-03-27 · resigned 2014-10-29
- FINCH, Mark Richard — director · British · appointed 2012-12-17 · resigned 2022-02-28
- HARTLEY, Michael John — director · British · appointed 2002-07-24 · resigned 2013-05-31
- MIDDLETON, Benjamin James — director · British · appointed 2002-07-24 · resigned 2005-09-13
- YORK PLACE COMPANY NOMINEES LIMITED — corporate nominee director · appointed 2002-07-22 · resigned 2002-07-24

### Beneficial owners (Persons with Significant Control)

- [Rushbond Plc](https://whiteintel.dev/entity/cce9c523-3281-483e-a8c2-e6bb6a00716f) — 75–100% shares · corporate PSC · England — since 2016-07-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04491869
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04491869

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUSHBOND RETAIL LIMITED**. Human view: https://whiteintel.dev/entity/8d313c7d-283d-5bd5-af11-1721c8ca34bc · Structured JSON: https://whiteintel.dev/api/public/dossier/8d313c7d-283d-5bd5-af11-1721c8ca34bc._

_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"._