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CITY SQUARE DEVELOPMENTS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
6
Beneficial owners
1
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2015-08-12
Legal form
ltd
Activity
41100
Registered office
Craven Lodge, 37 Victoria Avenue, Harrogate, HG1 5PX, England

CITY SQUARE DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 2015-08-12 (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
  • CITY SQUARE DEVELOPMENTS 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 office

Other 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

Company profile

live · Companies House
Company no.
09728352
Status
active
Type
ltd
Incorporated
2015-08-12
Registered office
Craven Lodge, 37 Victoria Avenue, Harrogate, HG1 5PX, England
SIC
41100
Officers · 3 active
  • POWELL, Richard
    secretary · appt 2015-08-12
  • MAUD, Jonathan William
    director · British · appt 2015-08-12
  • POWELL, Richard Mark
    director · British · appt 2015-08-12
  • BALL, Ian Richard(resigned)
    director · British · appt 2023-10-02
  • FINCH, Mark Richard(resigned)
    director · British · appt 2015-08-12
  • ROUND, Jonathon Charles(resigned)
    director · British · appt 2015-08-12
Beneficial owners · PSC · 1 current
  • Rushbond Plc
    corporate PSC · England · since 2016-08-11 · trace owners →
    75–100% shares

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

/06

Directorship network

48 other roles

Where 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
Rushbond Plc

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CITY SQUARE DEVELOPMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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