Who owns 2 CHAPEL TERRACE RESIDENTS ASSOCIATION LIMITED?

In the current sources, 2 CHAPEL TERRACE RESIDENTS ASSOCIATION LIMITED is connected to Sarah De Graaff Hunter, Mr Anthony King, Mrs Dawn Sullivan, Mrs Lynlea Holden, Mr Jonathan Holden and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 2 CHAPEL TERRACE RESIDENTS ASSOCIATION LIMITED's risk level?

WhiteIntel flags 2 CHAPEL TERRACE RESIDENTS ASSOCIATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 2 CHAPEL TERRACE RESIDENTS ASSOCIATION LIMITED appear across sources?

2 CHAPEL TERRACE RESIDENTS ASSOCIATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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2 CHAPEL TERRACE RESIDENTS ASSOCIATION LIMITED

Name: 2 CHAPEL TERRACE RESIDENTS ASSOCIATION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 2 CHAPEL TERRACE RESIDENTS ASSOCIATION LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 1997-12-18
Legal form: ltd
Activity: 98000
Registered office: Top Flat, 2 Chapel Terrace, Brighton, East Sussex, BN2 1HB, England

2 CHAPEL TERRACE RESIDENTS ASSOCIATION LIMITED is a ltd registered in GB, incorporated 1997-12-18 (active).

Ownership & control

Owners / controllers

2 CHAPEL TERRACE RESIDENTS ASSOCIATION LIMITED
- Sarah De Graaff Hunter· beneficial owner50%· via OpenOwnership
- Mr Anthony King· beneficial owner50%· via OpenOwnership
- Mrs Dawn Sullivan· beneficial owner50%· via OpenOwnership
- Mrs Lynlea Holden· beneficial owner50%· via OpenOwnership
- Mr Jonathan Holden· beneficial owner50%· via OpenOwnership
- Mr Nicholas Miles Sullivan· beneficial owner37.5%· via ch_psc
- Mrs Dawn Sullivan· beneficial owner37.5%· via ch_psc
- Mrs Lynlea Holden· beneficial owner37.5%· via ch_psc
- Mr Jonathan Holden· beneficial owner37.5%· via ch_psc
- Sarah De Graaff Hunter· beneficial owner37.5%· via ch_psc
- Mr Anthony King· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 03482952
Status: active
Type: ltd
Incorporated: 1997-12-18
Registered office: Top Flat, 2 Chapel Terrace, Brighton, East Sussex, BN2 1HB, England
SIC: 98000

Officers · 3 active

DE GRAFF-HUNTER, Sarah
secretary · appt 2017-03-02
DE GRAAFF HUNTER, Sarah
director · British · appt 2017-11-01
SULLIVAN, Nicholas Miles
director · British · appt 2022-11-11
SIMPSON, Phillida Mary(resigned)
secretary · British · appt 1997-12-18
SPINAZZA, Francoise Janine(resigned)
secretary · British · appt 2006-12-11
FNCS SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 1997-12-18
HOLDEN, Jonathan Lee(resigned)
director · British · appt 2018-06-10
KING, Anthony(resigned)
director · British · appt 2013-08-07
MITCHELL, Tina Elizabeth(resigned)
director · British · appt 1997-12-18
SADLER, Rosina Doreen(resigned)
director · British · appt 2001-11-30
FNCS LIMITED(resigned)
corporate nominee director · appt 1997-12-18

Beneficial owners · PSC · 3 current

●
Mr Nicholas Miles Sullivan
individual PSC · England · since 2022-11-11
25–50% shares
●
Mrs Dawn Sullivan
individual PSC · England · since 2022-11-11
25–50% shares
●
Sarah De Graaff Hunter
individual PSC · England · since 2016-04-06
25–50% shares
●
Mrs Lynlea Holden
individual PSC · England · ceased 2022-11-11
25–50% shares
●
Mr Jonathan Holden
individual PSC · England · ceased 2022-11-11
25–50% shares
●
Mr Anthony King
individual PSC · ceased 2017-10-12
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on 2 CHAPEL TERRACE RESIDENTS ASSOCIATION LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

2 CHAPEL TERRACE RESIDENTS ASSOCIATION LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House