- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
SUMMERS & MAY LTD
SUMMERS & MAY LTD — liquidation UK company, incorporated 2018 (oo:GB-COH-11481320). UBO chain traced 6 hops, 4 owners, 53 holdings, 4 officers. Cited to 2…
A dissolved GB company still carrying a resolved 6-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2018-07-24
- Legal form
- ltd
- Activity
- 70229
- Registered office
- Suite 0207 Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, United Kingdom
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.
- SUMMERS & MAY LTD
- SUMMERS & MAY LTD
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SUMMERS & MAY LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 11481320
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2018-07-24
- Registered office
- Suite 0207 Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, United Kingdom
- SIC
- 70229
People & control
32 parties · 1 currentEvery 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.
- Gpa Klm Ltd
- corporate PSC · significant influence or control · United Kingdom · since 2024-07-18 · CH · PSC register
Also holds roles at 129 other companies- HALLBROOK PLANNING LTDbeneficial owner
- CLIXA LTDbeneficial owner
- ISHI (MARCHMONT) LIMITEDbeneficial owner
- A&E ELITE UK LTDAlso holds roles at 2 other companies
- GPA KLM LTDbeneficial owner
- Mr Ryan Hansonbeneficial owner
- AESTHETICS & BEAUTY SOLUTIONS LTDAlso holds roles at 2 other companies
- GPA KLM LTDbeneficial owner
- Mr Sergei Jakovlevbeneficial owner
- BAGUETTE EXPRESS KMB LTDAlso holds roles at 3 other companies
- Mr Kevin Sangsterbeneficial owner
- Mrs Margaret Watretbeneficial owner
- GPA KLM LTDbeneficial owner
- BEE BEAUTIFUL (LIVERPOOL) LTDAlso holds roles at 2 other companies
- GPA KLM LTDbeneficial owner
- Mrs Lynn Irene Sankeybeneficial owner
- CHAUHAN FOODS (DERBY) LTDAlso holds roles at 4 other companies
- GPA KLM LTDbeneficial owner
- Mr Balwinder Singhbeneficial owner
- Mr Hardeep Singhbeneficial owner
- COLEMAN, Charlene
- director · Irish · appointed 2019-07-01 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-05-01 · CH · PSC register
- CONTRACKS LTDAlso holds roles at 3 other companies
- GPA KLM LTDbeneficial owner
- Mrs Gillian Vaughan-Crambbeneficial owner
- Mr Brahmarup Gangulybeneficial owner
- CUSTOM CHOICE WINDOWS LTDAlso holds roles at 2 other companies
- Mrs Corina Quaddusbeneficial owner
- GPA KLM LTDbeneficial owner
- DESIGNER STONE SHOWER TRAYS LTDAlso holds roles at 3 other companies
- GPA KLM LTDbeneficial owner
- Mrs Caroline Olsenbeneficial owner
- Mr Daniel Nettleshipbeneficial owner
- FAIR DINKUM LTDAlso holds roles at 5 other companies
- Thomas Joseph Foxbeneficial owner
- Alastair Aitchisonbeneficial owner
- Jeremy Tuckerbeneficial owner
- GENIE DIRECT LIMITEDAlso holds roles at 2 other companies
- Mr Rocky Marlon Wisdombeneficial owner
- GPA KLM LTDbeneficial owner
- GGF CONSULTANTS GROUP LIMITEDAlso holds roles at 2 other companies
- Brett Whittinghambeneficial owner
- GPA KLM LTDbeneficial owner
- HIGH PEAK RADIO LIMITEDAlso holds roles at 5 other companies
- IMAGINE FM LIMITEDbeneficial owner
- Mr Ryan Lewis Daviesbeneficial owner
- Mr David John Brian Hopkinsbeneficial owner
- HOME FIX COMPUTERS LIMITEDAlso holds roles at 2 other companies
- GPA KLM LTDbeneficial owner
- Mr Steven Boothbeneficial owner
- HUB HEALTH AND FITNESS LTDAlso holds roles at 2 other companies
- Mr Tom Peter Mcafee Fieldingbeneficial owner
- GPA KLM LTDbeneficial owner
- ISHI (MARCHMONT) LIMITEDAlso holds roles at 3 other companies
- GPA KLM LTDbeneficial owner
- Mr Chris Mclennanbeneficial owner
- Kripal Holdings Ltdbeneficial owner
- IT.IS.WE LIMITEDAlso holds roles at 3 other companies
- Miss Klara Natalia Gelletabeneficial owner
- Mr Euan Malcolm Campbellbeneficial owner
- GPA KLM LTDbeneficial owner
- LEMON BAR LIMITEDAlso holds roles at 2 other companies
- GPA KLM LTDbeneficial owner
- Mr Ryan Bowmanbeneficial owner
- MCCANN DA LTDAlso holds roles at 2 other companies
- Mr Daniel Luke Mccannbeneficial owner
- GPA KLM LTDbeneficial owner
- MORTIMER, Karen Lilwyn
- director · British · appointed 2024-07-18 · resigned · Companies House
- NEW SEASONS CATERING LIMITEDAlso holds roles at 3 other companies
- GPA KLM LTDbeneficial owner
- Mr Sardar Hassan Shabirbeneficial owner
- Mr Ahmed Shabirbeneficial owner
- NORTH & SOUTH CHEFS LTDAlso holds roles at 4 other companies
- Mrs Nisha Devibeneficial owner
- Mrs Sabreena Perungodanbeneficial owner
- Mr Mohamed Pookayilbeneficial owner
- SEAWRIGHT, Joanna Rebecca
- secretary · appointed 2018-07-24 · resigned · Companies House
- director · British · appointed 2018-07-24 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2024-07-18 · CH · PSC register
- SKETCHLEY ENGINEERING CONSULTANTS LTDAlso holds roles at 2 other companies
- Mr Robert Sketchleybeneficial owner
- GPA KLM LTDbeneficial owner
- THE CHIPSMYTH LTDAlso holds roles at 2 other companies
- Mr Louis Phlip George Fredric Keenbeneficial owner
- GPA KLM LTDbeneficial owner
- THE TUFF TIPPER LIMITEDAlso holds roles at 2 other companies
- Mr Gursimran Singhbeneficial owner
- GPA KLM LTDbeneficial owner
- TRS CONSULTANTS LTDAlso holds roles at 5 other companies
- Van Dyk Property Holdings Limitedbeneficial owner
- VAN DYK LIMITEDbeneficial owner
- WILDES BRANDED HOTELS LIMITEDbeneficial owner
- VIRTUE RECRUITMENT SERVICES LTDAlso holds roles at 3 other companies
- GPA KLM LTDbeneficial owner
- Mr Stuart David Craigbeneficial owner
- Mr Jody Macmillanbeneficial owner
- VITTLES LTDAlso holds roles at 2 other companies
- Mr Samuel James Hallbeneficial owner
- GPA KLM LTDbeneficial owner
- YATESBURY HOLDINGS LIMITEDAlso holds roles at 14 other companies
- GREYFRIARS STAFFORD DEVELOPMENTS LTDbeneficial owner
- Mr Nicholas James Sellmanbeneficial owner
- UVCPHC LIMITEDbeneficial owner
32 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUMMERS & MAY LTD?
- What is SUMMERS & MAY LTD's risk level?
- Where does SUMMERS & MAY LTD appear across sources?
Community intel
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