- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
CITYGATE DEVELOPMENTS NO.1 LIMITED
CITYGATE DEVELOPMENTS NO.1 LIMITED — active UK company, incorporated 2006 (oo:GB-COH-06006053). Offshore exposure upstream, UBO chain traced 12 hops, 6…
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-11-22
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Millshaw, Leeds, West Yorkshire, LS11 8EG
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.
- CITYGATE DEVELOPMENTS NO.1 LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 CITYGATE DEVELOPMENTS NO.1 LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 06006053
- Status
- active
- Type
- ltd
- Incorporated
- 2006-11-22
- Registered office
- Millshaw, Leeds, West Yorkshire, LS11 8EG
- SIC
- 41100
People & control
17 parties · 4 currentEvery 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.
- BEAN, Richard James Mark
- director · British · appointed 2021-07-01 · Companies House
- Evans Management Limited
- corporate PSC · 75–100% shares · England · since 2018-12-21 · CH · PSC register
Also holds roles at 10 other companies- Mrs Helga Ingeborg Evansbeneficial owner
- Jtc Plcbeneficial owner
- Sanne Group Plcbeneficial owner
- GALLAGHER, Scott
- secretary · appointed 2022-03-31 · Companies House
- MARSHALL, Robert
- director · British · appointed 2019-07-01 · Companies House
- secretary · appointed 2011-12-31 · resigned · Companies House
- BELL, John Drummond
- director · British · appointed 2006-11-22 · resigned · Companies House
- EVANS, Roderick Michael
- director · British · appointed 2012-12-10 · resigned · Companies House
- JOBBINS, Stuart
- secretary · British · appointed 2006-11-22 · resigned · Companies House
- MARCUS, Ian
- director · British · appointed 2012-05-01 · resigned · Companies House
- MILLINGTON, Paul Terence
- director · British · appointed 2006-11-22 · resigned · Companies House
- Mr Michael White Evans
- individual PSC · 75–100% shares · ceased 2018-12-21 · CH · PSC register
- Mrs Helga Ingeborg Evans
- individual PSC · 75–100% shares · ceased 2018-12-21 · CH · PSC register
- PITT, James Oliver
- director · British · appointed 2019-09-01 · resigned · Companies House
- Sanne Group Plc
- corporate PSC · 75–100% shares · Jersey · ceased 2018-12-21 · CH · PSC register
Also holds roles at 38 other companies- BRIGSTOCK FINANCE LIMITEDbeneficial owner
- Sanne Group Plcbeneficial owner
- USAF HOLDINGS C LIMITEDbeneficial owner
- SYERS, Alan Matthew
- director · British · appointed 2009-02-25 · resigned · Companies House
- TURNER, Philip Arthur
- director · British · appointed 2007-02-19 · resigned · Companies House
- YORK PLACE COMPANY NOMINEES LIMITED
- corporate nominee director · appointed 2006-11-22 · resigned · Companies House
- YORK PLACE COMPANY SECRETARIES LIMITED
- corporate nominee secretary · appointed 2006-11-22 · resigned · Companies House
17 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CITYGATE DEVELOPMENTS NO.1 LIMITED?
- What is CITYGATE DEVELOPMENTS NO.1 LIMITED's risk level?
- Where does CITYGATE DEVELOPMENTS NO.1 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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