- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
SUNLEY SECURITIES LIMITED
SUNLEY SECURITIES LIMITED — active UK company, incorporated 1988 (oo:GB-COH-02262230). UBO chain traced 11 hops, 2 owners, 1 holding, 20 officers. Cited to 2…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1988-05-26
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 1 Town Mill Bagshot Road, Chobham, Woking, GU24 8BZ, England
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.
- SUNLEY SECURITIES LIMITED
- SUNLEY SECURITIES LIMITED
11-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.
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- 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
Register record, filings & financials
live · Companies House- Company no.
- 02262230
- Status
- active
- Type
- ltd
- Incorporated
- 1988-05-26
- Registered office
- 1 Town Mill Bagshot Road, Chobham, Woking, GU24 8BZ, England
- SIC
- 74990
People & control
22 parties · 6 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.
- John Bernard Sunley (Deceased)
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- Sunley Holdings Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 16 other companies- SUNLEY GROUP LTDbeneficial owner
- SIR JOHN JACKSON LIMITEDbeneficial owner
- SUNLEY HOMES LIMITEDbeneficial owner
- SUNLEY, Casper Mark Bernard
- director · British · appointed 2020-05-13 · Companies House
- SUNLEY, James
- secretary · appointed 2010-09-24 · Companies House
- SUNLEY, James Bernard
- director · British · Companies House
- SUNLEY, Lisa Helen
- director · English · appointed 2020-05-13 · Companies House
- BEST, Melanie Diane
- director · British · appointed 2003-12-17 · resigned · Companies House
- BUNNING, Christopher John
- secretary · British · appointed 1992-12-30 · resigned · Companies House
- GLEESON, Rory William Michael
- director · Irish · appointed 2005-03-01 · resigned · Companies House
- HOLLAND, Karen Anne
- secretary · British · appointed 2003-07-23 · resigned · Companies House
- director · British · appointed 2008-06-01 · resigned · Companies House
- JAMES, Amie
- director · British · appointed 2016-08-15 · resigned · Companies House
- MCSORLEY, Kerrie
- secretary · appointed 2011-09-01 · resigned · Companies House
- MCSORLEY, Kerrie Lyn
- director · Australian · appointed 2010-11-24 · resigned · Companies House
- PATHAK, Sanjay
- director · British · appointed 2004-06-14 · resigned · Companies House
- ROCKELL, Barry Charles
- director · British · resigned · Companies House
- STRADLING, Laura
- director · British · appointed 2011-09-01 · resigned · Companies House
- SUNLEY LIMITEDAlso holds roles at 3 other companies
- SUNLEY HOLDINGS LIMITEDbeneficial owner
- Sunley Securities Limitedbeneficial owner
- Sunley Holdings Limitedbeneficial owner
- SUNLEY, John Bernard
- director · British · resigned · Companies House
- TICE, Richard James Sunley
- director · British · appointed 1993-01-05 · resigned · Companies House
- WIBLING, Andrew Charles
- director · British · appointed 2003-12-17 · resigned · Companies House
- WILSON, Michael Piers
- secretary · British · appointed 2006-10-13 · resigned · Companies House
- YATES, John Anthony Westbrook
- secretary · British · resigned · Companies House
22 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUNLEY SECURITIES LIMITED?
- What is SUNLEY SECURITIES LIMITED's risk level?
- Where does SUNLEY SECURITIES LIMITED appear across sources?
Community intel
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