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SULLIVAN PROPERTIES LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

/01

At a glance

Dimensions on file
Owners
7
Subsidiaries
2
Officers
7
Beneficial owners
4
UBO hops
7
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1987-01-14
Legal form
ltd
Activity
46630, 68209
Registered office
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

SULLIVAN PROPERTIES LIMITED is a ltd registered in GB, incorporated 1987-01-14 (dissolved).

/03

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
Holdings / subsidiaries
  • SULLIVAN PROPERTIES LIMITED
Walk the full UBO chain
7 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
02089369
Status
dissolved
Type
ltd
Incorporated
1987-01-14
Registered office
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
SIC
46630, 68209
Officers · 4 active
  • SULLIVAN, Karen
    secretary · British · appt 1994-04-18
  • SULLIVAN, Celina
    director · British
  • SULLIVAN, James Michael
    director · British · appt 2018-04-01
  • SULLIVAN, Karen
    director · British · appt 2017-01-12
  • SULLIVAN, James Joseph(resigned)
    secretary · Irish
  • SULLIVAN, James Joseph(resigned)
    director · Irish · appt 2001-10-01
  • SULLIVAN, James Joseph(resigned)
    director · Irish
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

4 other roles

Where 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.

MYRAK LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SULLIVAN PROPERTIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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