Who owns SUNNYMEAD COURT LTD?

In the current sources, SUNNYMEAD COURT LTD is connected to MFC MANAGEMENT LIMITED, Mr Dhia Tawfiq Tharwat, Mr Toby Michael Sargeant, Mfc Management Limited, SILVERSWORD DEVELOPMENTS LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUNNYMEAD COURT LTD's risk level?

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

Where does SUNNYMEAD COURT LTD appear across sources?

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

LIVE · CORPUS

Dossier

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SUNNYMEAD COURT LTD

Name: SUNNYMEAD COURT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUNNYMEAD COURT LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 9
Officers: 4
Beneficial owners: 5
UBO hops: 12

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-12-19
Legal form: ltd
Activity: 68320
Registered office: 12 Westgate Grove, Canterbury, Kent, CT2 8AA, England

Low

Risk

SUNNYMEAD COURT LTD is a ltd registered in GB, incorporated 2020-12-19 (active).

/03

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

SUNNYMEAD COURT LTD
- MFC MANAGEMENT LIMITED· beneficial owner50%· via OpenOwnership
- Mr Dhia Tawfiq Tharwat· beneficial owner50%· via OpenOwnership
- Mr Toby Michael Sargeant· beneficial owner50%· via OpenOwnership
- Mfc Management Limited· beneficial owner37.5%· via CH PSC
- SILVERSWORD DEVELOPMENTS LIMITED· beneficial owner37.5%· via CH PSC
- Mr Toby Michael Sargeant· beneficial owner37.5%· via CH PSC
- Mr Dhia Tawfiq Tharwat· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

14 Oct 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
19 Dec 2020Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 13091490
Status: active
Type: ltd
Incorporated: 2020-12-19
Registered office: 12 Westgate Grove, Canterbury, Kent, CT2 8AA, England
SIC: 68320

Officers · 3 active

DOUBTFIRE, Richard Graham
director · British · appt 2020-12-19
PORTCH, Fatma Birsen
director · British · appt 2024-07-11
THARWAT, Dhia Tawfiq
director · British · appt 2021-03-09
SARGEANT, Toby Michael(resigned)
director · British · appt 2021-03-09

Beneficial owners · PSC · 2 current

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Mfc Management Limited
corporate PSC · England · since 2024-07-11 · trace owners →
25–50% shares
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Mr Dhia Tawfiq Tharwat
individual PSC · England · since 2021-03-09
25–50% shares
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Silversword Developments Limited
corporate PSC · England · ceased 2024-07-11 · trace owners →
25–50% shares
●
Mr Toby Michael Sargeant
individual PSC · England · ceased 2024-07-11
25–50% shares
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Mfc Management Limited
corporate PSC · United Kingdom · ceased 2024-01-17 · trace owners →
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-10-14

/06

Directorship network

4 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.

MFC MANAGEMENT LIMITED

SILVERSWORD DEVELOPMENTS LIMITEDbeneficial owner
Mrs Diane Margaret Doubtfirebeneficial owner
Mrs Diane Margaret Doubtfirebeneficial owner

SILVERSWORD DEVELOPMENTS LIMITED

MFC MANAGEMENT LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUNNYMEAD COURT LTD. 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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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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