- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
SUNNINGDALE HOUSE DEVELOPMENTS (TUCKINGMILL) LIMITED
SUNNINGDALE HOUSE DEVELOPMENTS (TUCKINGMILL) LIMITED — company (oo:GB-COH-12075498). UBO chain traced 6 hops, 2 owners. Cited to 2 registries.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- SUNNINGDALE HOUSE DEVELOPMENTS (TUCKINGMILL) LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
Everything we hold on SUNNINGDALE HOUSE DEVELOPMENTS (TUCKINGMILL) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
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4 items you can read right now — no account, no payment.
- 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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
2 parties · 0 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.
- David Kirch Holdings Limited(Company 106566)Also holds roles at 8 other companies
- GUPI PROPERTIES LIMITEDbeneficial owner
- COMPTON CASTLE LIMITEDbeneficial owner
- CROWN LODGE SECURITIES LIMITEDbeneficial owner
- SUNNINGDALE HOUSE DEVELOPMENTS LIMITEDAlso holds roles at 27 other companies
- Kirkby Homes (Sunningdale) Limitedbeneficial owner
- SUNNINGDALE HOUSE DEVELOPMENTS (LARKEY WOOD FARM) LIMITEDbeneficial owner
- SUNNINGDALE HOUSE DEVELOPMENTS (NORTH FORELAND) LIMITEDbeneficial owner
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUNNINGDALE HOUSE DEVELOPMENTS (TUCKINGMILL) LIMITED?
- What is SUNNINGDALE HOUSE DEVELOPMENTS (TUCKINGMILL) LIMITED's risk level?
- Where does SUNNINGDALE HOUSE DEVELOPMENTS (TUCKINGMILL) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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