SearchLIVE · CORPUS
/ Dossier
■
SUNDERLAND WASLEY DEVELOPMENTS LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Robert Sunderlandbeneficial owner 50%→SUNDERLAND WASLEY DEVELOPMENTS LTD
- 1Mr Paul David Wasleybeneficial owner 50%→SUNDERLAND WASLEY DEVELOPMENTS LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 12230012
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2019-09-26
- Registered office
- Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England
- SIC
- 41100
Officers · 1 active
- SUNDERLAND, Robertdirector · British · appt 2019-09-26
- WASLEY, Paul David(resigned)director · British · appt 2019-09-26
Beneficial owners · PSC · 1 current
- ●Mr Robert Sunderland25–50% sharesindividual PSC · England · since 2019-09-26
- ●Mr Paul David Wasley25–50% sharesindividual PSC · England · ceased 2024-03-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.