Who owns THE SANDHAVEN LTD?

In the current sources, THE SANDHAVEN LTD is connected to Mr John Philip Lush, Mrs Martine Valerie Lush, Mr John Philip Lush, Mrs Martine Valerie Lush. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE SANDHAVEN LTD's risk level?

WhiteIntel flags THE SANDHAVEN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE SANDHAVEN LTD appear across sources?

THE SANDHAVEN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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THE SANDHAVEN LTD

Name: THE SANDHAVEN LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE SANDHAVEN LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: active
Incorporated: 2014-05-07
Legal form: ltd
Activity: 55100
Registered office: Sandhaven Guest House, 5 Ulwell Road, Swanage, Dorset, BH19 1LE, United Kingdom

Low

Risk

THE SANDHAVEN LTD is a ltd registered in GB, incorporated 2014-05-07 (active).

/03Ownership & control

Owners / controllers

THE SANDHAVEN LTD
- Mr John Philip Lush· beneficial owner50%· via OpenOwnership
- Mrs Martine Valerie Lush· beneficial owner50%· via OpenOwnership
- Mr John Philip Lush· beneficial owner37.5%· via ch_psc
- Mrs Martine Valerie Lush· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Activity timeline

28 Feb 2027Companies House
Accounts due
21 May 2026Companies House
Confirmation statement overdue
31 May 2025Companies House
Latest accounts made up
07 May 2014Companies House
Registered

/05Company profilelive · Companies House

Company no.: 09028519
Status: active
Type: ltd
Incorporated: 2014-05-07
Registered office: Sandhaven Guest House, 5 Ulwell Road, Swanage, Dorset, BH19 1LE, United Kingdom
SIC: 55100

Officers · 3 active

LUSH, Martine Valerie
secretary · appt 2014-05-07
LUSH, John Philip
director · British · appt 2014-05-07
LUSH, Martine Valerie
director · British · appt 2014-05-07

Beneficial owners · PSC · 2 current

●
Mr John Philip Lush
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
●
Mrs Martine Valerie Lush
individual PSC · United Kingdom · since 2016-04-06
25–50% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2026-05-21overdue
Outstanding charges: 2

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on THE SANDHAVEN LTD. Notes are community-contributed leads, not verified facts.

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