Who owns PROJECT SURE LIMITED?

In the current sources, PROJECT SURE LIMITED is connected to THE SURE GROUP LIMITED, Mrs Hayley Michelle Fagan, Simon John Alderson Burbidge, Simon John Alderson Burbidge, Mrs Hayley Michelle Fagan and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PROJECT SURE LIMITED's risk level?

WhiteIntel flags PROJECT SURE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PROJECT SURE LIMITED appear across sources?

PROJECT SURE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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PROJECT SURE LIMITED

Name: PROJECT SURE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PROJECT SURE LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: liquidation
Incorporated: 2017-11-06
Legal form: ltd
Activity: 96090
Registered office: Seneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

PROJECT SURE LIMITED is a ltd registered in GB, incorporated 2017-11-06 (liquidation).

Ownership & control

Owners / controllers

PROJECT SURE LIMITED
- THE SURE GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Hayley Michelle Fagan· beneficial owner50%· via OpenOwnership
- Simon John Alderson Burbidge· beneficial owner50%· via OpenOwnership
- Simon John Alderson Burbidge· beneficial owner37.5%· via ch_psc
- Mrs Hayley Michelle Fagan· beneficial owner37.5%· via ch_psc
- THE SURE GROUP LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1THE SURE GROUP LIMITEDbeneficial owner 100%→PROJECT SURE LIMITED
1Mrs Hayley Michelle Faganbeneficial owner 50%→PROJECT SURE LIMITED
1Simon John Alderson Burbidgebeneficial owner 50%→PROJECT SURE LIMITED
1Simon John Alderson Burbidgebeneficial owner 37.5%→PROJECT SURE LIMITED
1Mrs Hayley Michelle Faganbeneficial owner 37.5%→PROJECT SURE LIMITED
1THE SURE GROUP LIMITEDbeneficial owner 87.5%→PROJECT SURE LIMITED
2Ms Hayley Faganbeneficial owner 50%→THE SURE GROUP LIMITED
2Mr Athelston Bankole Williamsbeneficial owner 50%→THE SURE GROUP LIMITED
2Ms Hayley Faganbeneficial owner 37.5%→THE SURE GROUP LIMITED
2Mr Athelston Bankole Williamsbeneficial owner 37.5%→THE SURE GROUP LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

19 Nov 2026Companies House
Confirmation statement due
31 Aug 2026Companies House
Accounts due
30 Nov 2024Companies House
Latest accounts made up
06 Nov 2017Companies House
Registered

Company profile· live · Companies House

Company no.: 11048563
Status: liquidation
Type: ltd
Incorporated: 2017-11-06
Registered office: Seneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
SIC: 96090

Officers · 2 active

FAGAN, Hayley Michelle
director · British · appt 2017-11-06
JONES, Sara Joanne
director · British · appt 2023-12-01
BURBIDGE, Simon John Alderson(resigned)
director · British · appt 2017-11-06
WILLIAMS, Athelston Bankole(resigned)
director · British · appt 2021-06-10

Beneficial owners · PSC · 1 current

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The Sure Group Limited
corporate PSC · England · since 2022-06-22 · trace owners →
75–100% shares
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Mrs Hayley Michelle Fagan
individual PSC · United Kingdom · ceased 2022-06-22
25–50% shares
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Simon John Alderson Burbidge
individual PSC · United Kingdom · ceased 2021-01-26
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-11-30
Accounts due: 2026-08-31
Confirmation stmt due: 2026-11-19