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SUTTON EAST HOLDINGS LIMITED

Low
Company·GB
JSON / MCP View network
Status
Active
Incorporated
2019-08-12
Legal form
Private Limited Company
Activity
41100 - Development of building projects
Registered office
GROUND FLOOR, 2B NORTH EAST QUAY GROUND FLOOR, 2B NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, PL4 0BN

SUTTON EAST HOLDINGS LIMITED is a Private Limited Company registered in GB, incorporated 2019-08-12 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1SUTTON HARBOUR GROUP PLCbeneficial owner 87.5%→SUTTON EAST HOLDINGS LIMITED
  2. 2ROTOLOK (HOLDINGS) LIMITEDbeneficial owner 37.5%→SUTTON HARBOUR GROUP PLC
  3. 2Crystal Amber Fund Limitedbeneficial owner 37.5%→SUTTON HARBOUR GROUP PLC
  4. 2FB INVESTORS LLPbeneficial owner 62.5%→SUTTON HARBOUR GROUP PLC
  5. 3Albert Friedbergbeneficial owner 50%→FB INVESTORS LLP
  6. 3BEINHAKER DESIGN SERVICES LIMITEDbeneficial owner 50%→FB INVESTORS LLP
  7. 3BEINHAKER DESIGN SERVICES LIMITEDbeneficial owner→FB INVESTORS LLP
  8. 3Albert Friedbergbeneficial owner→FB INVESTORS LLP
  9. 3Mr Michael Alastair Aldenbeneficial owner 50%→ROTOLOK (HOLDINGS) LIMITED
  10. 3Mr Daniel Mccauley Deceasedbeneficial owner 75%→ROTOLOK (HOLDINGS) LIMITED
  11. 3CURZON HOUSE TRUSTEES LIMITEDbeneficial owner 50%→ROTOLOK (HOLDINGS) LIMITED
  12. 3Mr Daniel Mccauley Deceasedbeneficial owner→ROTOLOK (HOLDINGS) LIMITED
  13. 3Mr Michael Alastair Aldenbeneficial owner 37.5%→ROTOLOK (HOLDINGS) LIMITED
  14. 3CURZON HOUSE TRUSTEES LIMITEDbeneficial owner 37.5%→ROTOLOK (HOLDINGS) LIMITED
  15. 3Mrs Ann Joyce Mccauleybeneficial owner 37.5%→ROTOLOK (HOLDINGS) LIMITED
  16. 3ROTOLOK GROUP LIMITEDbeneficial owner 87.5%→ROTOLOK (HOLDINGS) LIMITED
  17. 4Mr Philip Howard Beinhakerbeneficial owner→BEINHAKER DESIGN SERVICES LIMITED
  18. 4Mrs Constance Kaufman Beinhakerbeneficial owner 50%→BEINHAKER DESIGN SERVICES LIMITED
  19. 4Mrs Constance Kaufman Beinhakerbeneficial owner→BEINHAKER DESIGN SERVICES LIMITED
  20. 4Mr Corey Benjamin Beinhakerbeneficial owner 100%→BEINHAKER DESIGN SERVICES LIMITED
  21. 4Mrs Constance Kaufman Beinhakerbeneficial owner 37.5%→BEINHAKER DESIGN SERVICES LIMITED
  22. 4Mr Philip Howard Beinhakerbeneficial owner→BEINHAKER DESIGN SERVICES LIMITED
  23. 4Mr Corey Benjamin Beinhakerbeneficial owner 87.5%→BEINHAKER DESIGN SERVICES LIMITED
  24. 4Mrs Constance Kaufman Beinhakerbeneficial owner→BEINHAKER DESIGN SERVICES LIMITED
  25. 4ASHFORDS LLPbeneficial owner 87.5%→CURZON HOUSE TRUSTEES LIMITED
  26. 4Mr Sean Jonathan Swalesbeneficial owner 100%→ROTOLOK GROUP LIMITED
  27. 4Mr Sean Jonathan Swalesbeneficial owner 87.5%→ROTOLOK GROUP LIMITED
  28. 4Mrs Ann Joyce Mccauleybeneficial owner 37.5%→ROTOLOK GROUP LIMITED
  29. 4CURZON HOUSE TRUSTEES LIMITEDbeneficial owner 37.5%→ROTOLOK GROUP LIMITED
  30. 4Mr Michael Alistair Aldenbeneficial owner 37.5%→ROTOLOK GROUP LIMITED
  31. 5Mr Robert Dirk Horseybeneficial owner→ASHFORDS LLP
  32. 5Louise Jane Workmanbeneficial owner→ASHFORDS LLP
  33. 5Michael Alistair Aldenbeneficial owner→ASHFORDS LLP
  34. 5Andrew Collins Betteridgebeneficial owner→ASHFORDS LLP
  35. 5Timothy Ralph Healbeneficial owner→ASHFORDS LLP
  36. 5Judith Margaret Parkbeneficial owner→ASHFORDS LLP
  37. 5Mark Mallyon Lomasbeneficial owner→ASHFORDS LLP
  38. 5Mr Garry Sutherland Mackaybeneficial owner→ASHFORDS LLP
  39. 5Timothy Ralph Healbeneficial owner→ASHFORDS LLP
  40. 5Mrs Samantha Miriam Irene Palmerbeneficial owner→ASHFORDS LLP
  41. 5Ruth Kathryn Murraybeneficial owner→ASHFORDS LLP
  42. 5Mr Robert Dirk Horseybeneficial owner→ASHFORDS LLP
  43. 5Ruth Kathryn Murraybeneficial owner→ASHFORDS LLP
  44. 5Judith Margaret Parkbeneficial owner→ASHFORDS LLP
  45. 5Michael Alistair Aldenbeneficial owner→ASHFORDS LLP
  46. 5Mark Mallyon Lomasbeneficial owner→ASHFORDS LLP
  47. 5Mrs Samantha Miriam Irene Palmerbeneficial owner→ASHFORDS LLP
  48. 5Mr Garry Sutherland Mackaybeneficial owner→ASHFORDS LLP
  49. 5Andrew Collins Betteridgebeneficial owner→ASHFORDS LLP
  50. 5Louise Jane Workmanbeneficial owner→ASHFORDS LLP

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

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· Companies House register

Company no.
12151908
Status
Active
Type
Private Limited Company
Incorporated
2019-08-12
Registered office
GROUND FLOOR, 2B NORTH EAST QUAY GROUND FLOOR, 2B NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, PL4 0BN
SIC
41100 - Development of building projects
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-08-25