LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 10-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 6
- Beneficial owners
- 1
- UBO hops
- 10
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2008-06-05
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, HA7 4AA, England
Low
Risk
SUNGOLD INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2008-06-05 (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
- SUNGOLD INVESTMENTS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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.
- 06611921
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2008-06-05
- Registered office
- Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, HA7 4AA, England
- SIC
- 41100
Officers · 3 active
- PATEL, Vishal Shaileshsecretary · British · appt 2008-07-10
- PATEL, Jesal Rajdirector · British · appt 2008-07-10
- PATEL, Vishal Shaileshdirector · British · appt 2008-07-10
- TEMPLE SECRETARIES LIMITED(resigned)corporate secretary · appt 2008-06-05
- PATEL, Jagdish Chhaganbhai(resigned)director · British · appt 2008-10-22
- COMPANY DIRECTORS LIMITED(resigned)corporate director · appt 2008-06-05
Beneficial owners · PSC · 1 current
- ■Eastway Estates Limited25–50% sharescorporate PSC · England & Wales · since 2016-09-19 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
46 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.
EASTWAY ESTATES LIMITED
- PRIDE MANAGEMENT (UK) LIMITEDbeneficial owner
- TRI CAPITAL DPS LIMITEDbeneficial owner
- Mr Nilesh Raj Patelbeneficial owner
- Mr Priyen Shailesh Patelbeneficial owner
- Mr Vishal Shailesh Patelbeneficial owner
- Mr Jesal Raj Patelbeneficial owner
- NEWVIEW DEVELOPMENTS LIMITEDbeneficial owner
- NORTHPORT WALTHAM CROSS LIMITEDbeneficial owner
- GOLDMILE VENTURES LIMITEDbeneficial owner
- SUSTAINED ENTERPRISES LIMITEDbeneficial owner
- PRA PROPERTIES LIMITEDbeneficial owner
- BAYPRIDE PROPERTIES LIMITEDbeneficial owner
- EP GROUP EASTWAY ROMFORD LIMITEDbeneficial owner
- TRI CAPITAL DS PV LIMITEDbeneficial owner
- CITIVEST SHIRLEY LIMITEDbeneficial owner
- WESTWAY VENTURES LIMITEDbeneficial owner
- VITAL INVESTMENTS LIMITEDbeneficial owner
- WYNWOOD INVESTMENTS (DERBY) LTDbeneficial owner
- PRIDEWELL CONSTRUCTION LIMITEDbeneficial owner
- EW BARKINGSIDE LIMITEDbeneficial owner
- CITIVIEW PROPERTIES LIMITEDbeneficial owner
- WESTWAY VENTURES LIMITEDbeneficial owner
- BAYPRIDE PROPERTIES LIMITEDbeneficial owner
- TRI CAPITAL DPS LIMITEDbeneficial owner
- Mr Priyen Shailesh Patelbeneficial owner
- Mr Nilesh Raj Patelbeneficial owner
- Mr Vishal Shailesh Patelbeneficial owner
- PRIDE MANAGEMENT (UK) LIMITEDbeneficial owner
- Mr Jesal Raj Patelbeneficial owner
- EP GROUP EASTWAY ROMFORD LIMITEDbeneficial owner
- GOLDMILE VENTURES LIMITEDbeneficial owner
- PRIDEWELL CONSTRUCTION LIMITEDbeneficial owner
- CITIVIEW PROPERTIES LIMITEDbeneficial owner
- VITAL INVESTMENTS LIMITEDbeneficial owner
- SUSTAINED ENTERPRISES LIMITEDbeneficial owner
- CITIVEST SHIRLEY LIMITEDbeneficial owner
- NORTHPORT WALTHAM CROSS LIMITEDbeneficial owner
- MAGO KENSINGTON HOLDCO LTDbeneficial owner
- MAGO HILL (JV NO.1) LIMITEDbeneficial owner
- EASTWAY ESTATES (BOREHAMWOOD) LIMITEDbeneficial owner
- WYNWOOD INVESTMENTS (DERBY) LTDbeneficial owner
- EW BARKINGSIDE LIMITEDbeneficial owner
- NEWVIEW DEVELOPMENTS LIMITEDbeneficial owner
- EW BARKINGSIDE LIMITEDbeneficial owner
- PRA PROPERTIES LIMITEDbeneficial owner
- TRI CAPITAL DS PV LIMITEDbeneficial owner