Who owns SUMER GROUP BIDCO 16 LIMITED?

In the current sources, SUMER GROUP BIDCO 16 LIMITED is connected to SUMER NI HOLDINGS LIMITED, SUMER GROUP BIDCO LIMITED, SUMER NI HOLDINGS LIMITED, SUMER GROUP BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUMER GROUP BIDCO 16 LIMITED's risk level?

WhiteIntel flags SUMER GROUP BIDCO 16 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUMER GROUP BIDCO 16 LIMITED appear across sources?

SUMER GROUP BIDCO 16 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 24

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SUMER GROUP BIDCO 16 LIMITED

Name: SUMER GROUP BIDCO 16 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUMER GROUP BIDCO 16 LIMITED, Company, GB

SUMER GROUP BIDCO 16 LIMITED — active UK company, incorporated 2023 (oo:GB-COH-NI700824). UBO chain traced 24 hops, 4 owners, 3 officers. Cited to 2…

OO GB-COH-NI700824Inc. 23 Aug 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-08-23
Legal form: ltd
Activity: 69201
Registered office: The Ewart C/O Tughans, 3 Bedford Square, Belfast, BT2 7EP, United Kingdom

/02

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

SUMER GROUP BIDCO 16 LIMITED
- SUMER NI HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- SUMER GROUP BIDCO LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

24 hops lockedDOSSIER

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

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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.

Everything we hold on SUMER GROUP BIDCO 16 LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

Register record, filings & financials

live · Companies House

Company no.: NI700824
Status: active
Type: ltd
Incorporated: 2023-08-23
Registered office: The Ewart C/O Tughans, 3 Bedford Square, Belfast, BT2 7EP, United Kingdom
SIC: 69201

/04

People & control

5 parties · 3 current

Every 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.

●
LIBBEY, Gareth Richard
- director · British · appointed 2023-08-23 · Companies House
■
Sumer Group Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-04-15 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2024-04-15 · CH · PSC register
Also holds roles at 25 other companies
- SCRUTTON BLAND HOLDINGS LIMITEDbeneficial owner
- COWGILLS HOLDINGS LIMITEDbeneficial owner
- DPC PROFESSIONAL SERVICES GROUP LIMITEDbeneficial owner
●
TAYLOR, Nicholas, Mr.
- director · British · appointed 2025-06-30 · Companies House
●
CARR, Nigel Edmund
- director · British · appointed 2023-08-23 · resigned · Companies House
●
SUMER NI HOLDINGS LIMITED
Also holds roles at 2 other companies
- SUMER ACCOUNTANTS NI LTDbeneficial owner
- SUMER GROUP BIDCO LIMITEDbeneficial owner

5 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SUMER GROUP BIDCO 16 LIMITED?: In the current sources, SUMER GROUP BIDCO 16 LIMITED is connected to SUMER NI HOLDINGS LIMITED, SUMER GROUP BIDCO LIMITED, SUMER NI HOLDINGS LIMITED, SUMER GROUP BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SUMER GROUP BIDCO 16 LIMITED's risk level?: WhiteIntel flags SUMER GROUP BIDCO 16 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUMER GROUP BIDCO 16 LIMITED appear across sources?: SUMER GROUP BIDCO 16 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUMER GROUP BIDCO 16 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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