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LIVE · CORPUS
Dossier
■

READYSQUARE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 34 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
3
Officers
20
Beneficial owners
2
Same address
8
UBO hops
34
/02

Key facts

Risk signal
Status
active
Incorporated
1995-06-07
Legal form
ltd
Activity
82990, 99999
Registered office
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

READYSQUARE LIMITED is a ltd registered in GB, incorporated 1995-06-07 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
34 hops lockedStandard

34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

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
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
03065587
Status
active
Type
ltd
Incorporated
1995-06-07
Registered office
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
SIC
82990, 99999
Officers · 3 active
  • WPP GROUP (NOMINEES) LIMITED
    corporate secretary · appt 2005-09-19
  • ASHBY, Alexander
    director · British · appt 2023-07-31
  • JOHNSON, Kurt Charles
    director · Australian · appt 2023-07-31
  • CALOW, David Ferguson(resigned)
    secretary · British · appt 1995-07-05
  • RUTLAND SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1995-06-07
  • CALOW, David Ferguson(resigned)
    director · British · appt 1995-07-05
  • CONAGHAN, Daniel Patrick(resigned)
    director · British · appt 2019-11-21
  • DELANEY, Paul(resigned)
    director · British · appt 2008-10-21
  • DOUGLAS, Nicholas Paul(resigned)
    director · British · appt 2022-09-30
  • LERWILL, Robert Earl(resigned)
    director · British · appt 1995-07-17
  • MARTEL, Timothy John(resigned)
    director · British · appt 2024-10-31
  • PAYNE, Andrew Robertson(resigned)
    director · British · appt 2019-11-21
Beneficial owners · PSC · 1 current
  • ■
    Wpp Group (Uk) Ltd
    corporate PSC · England · since 2022-03-17 · trace owners →
    75–100% shares
  • ■
    Thistleclub Limited
    corporate PSC · United Kingdom · ceased 2022-03-13 · trace owners →
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-08-05
/08

Directorship network

70 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.

WPP GROUP (UK) LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on READYSQUARE 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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