Who owns SUNBREEZE MANAGEMENT COMPANY LIMITED?

In the current sources, SUNBREEZE MANAGEMENT COMPANY LIMITED is connected to Ms Myriam Laroqua, Ms Piya Malik, Ms Georgia Hutchinson, Ms Sherry Malik, Dr Joanne Roberts and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUNBREEZE MANAGEMENT COMPANY LIMITED's risk level?

WhiteIntel flags SUNBREEZE MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUNBREEZE MANAGEMENT COMPANY LIMITED appear across sources?

SUNBREEZE MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 11

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SUNBREEZE MANAGEMENT COMPANY LIMITED

Name: SUNBREEZE MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUNBREEZE MANAGEMENT COMPANY LIMITED, Company, GB

OO GB-COH-02336854Inc. 19 Jan 1989ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1989-01-19
Legal form: ltd
Activity: 68320
Registered office: 5 Grove Park, London, E11 2DN, England

/02

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

SUNBREEZE MANAGEMENT COMPANY LIMITED
- Ms Myriam Laroqua· beneficial owner50%· via OpenOwnership
- Ms Piya Malik· beneficial owner50%· via OpenOwnership
- Ms Georgia Hutchinson· beneficial owner50%· via OpenOwnership
- Ms Sherry Malik· beneficial owner· via OpenOwnership
- Dr Joanne Roberts· beneficial owner50%· via OpenOwnership
- Dr Joanne Roberts· beneficial owner37.5%· via CH PSC
- Ms Alice Mary James· beneficial owner37.5%· via CH PSC
- Ms Piya Malik· beneficial owner37.5%· via CH PSC
- Ms Myriam Laroqua· beneficial owner37.5%· via CH PSC
- Ms Georgia Hutchinson· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Activity timeline

03 Mar 2027Companies House
Confirmation statement due
22 Sept 2026Companies House
Accounts due
22 Dec 2024Companies House
Latest accounts made up
19 Jan 1989Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 02336854
Status: active
Type: ltd
Incorporated: 1989-01-19
Registered office: 5 Grove Park, London, E11 2DN, England
SIC: 68320

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-12-22
Accounts due: 2026-09-22
Confirmation stmt due: 2027-03-03

/05

People & control

14 parties · 3 current

Every 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.

●
HUTCHINSON, Georgia
- secretary · appointed 2023-03-01 · Companies House
- director · British · appointed 2018-06-01 · Companies House
- individual PSC · 25–50% shares · England · since 2023-03-01 · CH · PSC register
●
JAMES, Alice Mary
- director · British · appointed 2025-12-15 · Companies House
- individual PSC · 25–50% shares · England · since 2025-12-15 · CH · PSC register
●
LAROQUA, Myriam
- director · French · appointed 2016-08-24 · Companies House
- individual PSC · 25–50% shares · England · since 2023-03-01 · CH · PSC register
●
GROSS, Maxine
- director · Australian · appointed 2000-06-05 · resigned · Companies House
●
JENKINS, Helen Eira
- director · British · resigned · Companies House
●
MALIK, Piya
- secretary · appointed 2011-01-03 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-12-15 · CH · PSC register
●
MALIK, Sherry
- director · British · appointed 2018-01-05 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2023-03-01 · CH · PSC register
●
PARKIN, Gloria Janice
- director · British · appointed 1993-09-14 · resigned · Companies House
●
PEAKE, Jonathan David
- secretary · British · appointed 1999-10-01 · resigned · Companies House
●
ROBERTS, Joanne
- director · British · appointed 2005-08-23 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-01-02 · CH · PSC register
●
SIBLEY, Helen
- director · British · resigned · Companies House
●
SIBLEY, Mark
- director · British · resigned · Companies House
●
THRELFALL, Sarah Jane
- secretary · British · resigned · Companies House
●
WEBB, Sarah
- director · British · appointed 1992-09-10 · resigned · Companies House

14 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUNBREEZE MANAGEMENT COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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