---
title: "SUNDERLAND PROPERTIES PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3545ffb0-07ca-5164-b7f1-46b7ce214507
json: https://whiteintel.dev/api/public/dossier/3545ffb0-07ca-5164-b7f1-46b7ce214507
identifier: oo:GB-COH-04033955
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUNDERLAND PROPERTIES PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04033955`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3545ffb0-07ca-5164-b7f1-46b7ce214507  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3545ffb0-07ca-5164-b7f1-46b7ce214507  

## Ownership & control

### Owners / controllers

- **SUNDERLAND LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5f703282-0d8b-5204-8f0e-ba303a800ca2
- **SUNDERLAND LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5f703282-0d8b-5204-8f0e-ba303a800ca2

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04033955`
- **Status:** active
- **Type:** plc
- **Incorporated:** 2000-07-11
- **Registered office:** Sunderland Stadium Of Light, Sunderland, SR5 1SU
- **SIC:** 68320

### Officers

- LEVIN, Igor — director · American · appointed 2021-02-19
- LOUIS-DREYFUS, Kyril Robert Leonid — director · Swiss · appointed 2021-02-19
- BYRNE, Margaret — secretary · Irish · appointed 2009-01-10 · resigned 2016-03-08
- LOWES, Angela — secretary · appointed 2016-03-08 · resigned 2021-03-02
- WALKER, Peter Ian — secretary · British · appointed 2000-07-27 · resigned 2009-01-10
- PINSENT MASONS SECRETARIAL LIMITED — corporate secretary · appointed 2000-07-11 · resigned 2000-07-27
- BAIN, Martin Edward — director · Scottish · appointed 2016-07-01 · resigned 2018-05-22
- BYRNE, Margaret Theresa — director · Irish · appointed 2009-01-10 · resigned 2016-03-08
- CALLAGHAN, Lesley Anne — director · British · appointed 2010-10-28 · resigned 2011-07-06
- DAVILLE, George — director · British · appointed 2000-11-20 · resigned 2003-06-14
- DAVISON, Anthony Joseph — director · British · appointed 2018-09-01 · resigned 2019-11-07
- DONALD, Stewart James — director · British · appointed 2018-05-26 · resigned 2021-02-19
- FICKLING, John Matthew — director · British · appointed 2000-07-27 · resigned 2006-07-28
- FOX, Neil James — director · British · appointed 2018-09-01 · resigned 2020-12-31
- HUTCHINSON, Gary — director · British · appointed 2016-03-08 · resigned 2016-12-31
- LOWES, Angela — director · British · appointed 2011-07-07 · resigned 2021-03-02
- METHVEN, Charles Harry Finlayson — director · British · appointed 2018-05-26 · resigned 2019-12-12
- MURRAY, Robert Sydney — director · British · appointed 2000-07-27 · resigned 2002-07-31
- QUINN, Niall John — director · Irish · appointed 2006-07-28 · resigned 2012-02-20
- ROBERTS, Hugh — director · British · appointed 2002-10-17 · resigned 2003-05-31

### Beneficial owners (Persons with Significant Control)

- [Sunderland Limited](https://whiteintel.dev/entity/5f703282-0d8b-5204-8f0e-ba303a800ca2) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04033955
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04033955

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SUNDERLAND PROPERTIES PLC** — https://whiteintel.dev/entity/3545ffb0-07ca-5164-b7f1-46b7ce214507 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNDERLAND PROPERTIES PLC**. Human view: https://whiteintel.dev/entity/3545ffb0-07ca-5164-b7f1-46b7ce214507 · Structured JSON: https://whiteintel.dev/api/public/dossier/3545ffb0-07ca-5164-b7f1-46b7ce214507._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._