---
title: "SOUTHBAY PROPERTY DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cefd0e1b-9751-5ad0-a6f6-42fccbcb71cd
json: https://whiteintel.dev/api/public/dossier/cefd0e1b-9751-5ad0-a6f6-42fccbcb71cd
identifier: oo:GB-COH-NI044676
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOUTHBAY PROPERTY DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI044676`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cefd0e1b-9751-5ad0-a6f6-42fccbcb71cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cefd0e1b-9751-5ad0-a6f6-42fccbcb71cd  

## Ownership & control

### Owners / controllers

- **Mr Anthony Gerard Gracey** (beneficial owner) — 100% — https://whiteintel.dev/entity/22013bf5-e466-5b07-964c-73a32bd4f9ee
- **Mr Anthony Gerard Gracey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a5f17f3-ec1f-4197-b827-5c779b98bca6

### Holdings / subsidiaries

- **TULLY WEST LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5b895d8e-ba9e-5df3-a027-4d756fa9c730

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

A **2-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 (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `NI044676`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2002-11-13
- **Registered office:** 73-75 NEWTON PARK, BELFAST, BT8 6FQ
- **SIC:** 68201 - Renting and operating of Housing Association real estate

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £277,645 |
| Cash | £154,464 |
| Shareholder funds | £4 |
| Current assets | £163,305 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI044676
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/NI044676/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI044676

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTHBAY PROPERTY DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/cefd0e1b-9751-5ad0-a6f6-42fccbcb71cd · Structured JSON: https://whiteintel.dev/api/public/dossier/cefd0e1b-9751-5ad0-a6f6-42fccbcb71cd._

_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"._