LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1988-08-24
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Trinity Road, Halifax, West Yorkshire, HX1 2RG
Low
Risk
SUSSEX COUNTY HOMES LIMITED is a ltd registered in GB, incorporated 1988-08-24 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- SUSSEX COUNTY HOMES LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 02289465
- Status
- active
- Type
- ltd
- Incorporated
- 1988-08-24
- Registered office
- Trinity Road, Halifax, West Yorkshire, HX1 2RG
- SIC
- 41100
Officers · 3 active
- MULHOLLAND, Alison Elizabethsecretary · appt 2024-01-18
- ASAAM, Andrewdirector · British · appt 2023-01-11
- PORT, Alison Janedirector · British · appt 2023-06-28
- BRIGGS, Howard Julian(resigned)secretary · British
- GITTINS, Paul(resigned)secretary · appt 2011-11-25
- HENNESSEY, David Dermot(resigned)secretary · appt 2016-09-13
- LOCKWOOD, Angela(resigned)secretary · British · appt 2006-06-13
- MAYER, Sally(resigned)secretary · British · appt 2002-03-05
- MCPHERSON, Donald James(resigned)secretary · British · appt 1999-09-30
- SOBO, Femi(resigned)secretary · British · appt 2003-05-16
- AGARWAL, Ajey Rajan(resigned)director · British · appt 2015-07-28
- BLACKBURN, Jeffrey Michael(resigned)director · British
Beneficial owners · PSC · 1 current
- ■Bank Of Scotland Plc75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-01-23
- Outstanding charges
- 2
/08
Directorship network
56 other rolesWhere 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.
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- BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLCbeneficial owner
- BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITEDbeneficial owner
- BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITEDbeneficial owner
- FORTHRIGHT FINANCE LIMITEDbeneficial owner
- STANDARD PROPERTY INVESTMENT (1987) LIMITEDbeneficial owner
- CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITEDbeneficial owner
- CAPITAL BANK LEASING 5 LIMITEDbeneficial owner
- HALIFAX VEHICLE LEASING (1998) LIMITEDbeneficial owner
- WAYMARK ASSET INVESTMENTS LIMITEDbeneficial owner
- BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLCbeneficial owner
- BOS PERSONAL LENDING LIMITEDbeneficial owner
- BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLCbeneficial owner
- LLOYDS SECRETARIES LIMITEDbeneficial owner
- AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITEDbeneficial owner
- LEGACY RENEWAL COMPANY LIMITEDbeneficial owner
- TOWER HILL PROPERTY INVESTMENTS (10) LIMITEDbeneficial owner
- CAPITAL 1945 LIMITEDbeneficial owner
- CAPITAL BANK LEASING 3 LIMITEDbeneficial owner
- HBOS SOCIAL HOUSING COVERED BONDS LLPbeneficial owner
- BANK OF WALES LIMITEDbeneficial owner
- BIFFA ARGYLL & BUTE LTDbeneficial owner
- HBOS PLCbeneficial owner
- THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANYbeneficial owner
- HOME SHOPPING PERSONAL FINANCE LIMITEDbeneficial owner
- BANK OF SCOTLAND (B G S) NOMINEES LIMITEDbeneficial owner
- BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITEDbeneficial owner
- BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLCbeneficial owner
- UBERIOR TRADING LIMITEDbeneficial owner
- CAWLEY (CHESTER) LIMITEDbeneficial owner
- WEST OF SCOTLAND SECURITIES COMPANY LIMITEDbeneficial owner
- CAPITAL PERSONAL FINANCE LIMITEDbeneficial owner
- BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLCbeneficial owner
- TOWER HILL PROPERTY INVESTMENTS (7) LIMITEDbeneficial owner
- Hbos Directors Limitedbeneficial owner
- BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITEDbeneficial owner
- IBOS FINANCE LIMITEDbeneficial owner
- BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITEDbeneficial owner
- UBERIOR INVESTMENTS LIMITEDbeneficial owner
- HALIFAX LOANS LIMITEDbeneficial owner
- MEMBERSHIP SERVICES FINANCE LIMITEDbeneficial owner
- BRITISH LINEN LEASING LIMITEDbeneficial owner
- THE MACARTHUR INVESTMENT GROUP LIMITEDbeneficial owner
- HORIZON CAPITAL 2000 LIMITEDbeneficial owner
- ADDISON SOCIAL HOUSING LIMITEDbeneficial owner
- UBERIOR ENA LIMITEDbeneficial owner
- UBERIOR INFRASTRUCTURE INVESTMENTS LIMITEDbeneficial owner
- WHITTINGTON FACILITIES LIMITEDbeneficial owner
- MBNA LIMITEDbeneficial owner
- MBNA LIMITEDbeneficial owner
- EDUCATION 4 AYRSHIRE LIMITEDbeneficial owner
- THE BRITISH LINEN COMPANY LIMITEDbeneficial owner