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Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SUNDERLAND ROAD (SANDY) MANAGEMENT COMPANY LIMITED

SUNDERLAND ROAD (SANDY) MANAGEMENT COMPANY LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08586620). UBO chain traced 1 hop, 1 owner, 13 officers.…

OO GB-COH-08586620Inc. 26 Jun 2013private limited guarant nscGB
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Live UK registry
/01

Registry identity

Status
active
Incorporated
2013-06-26
Legal form
private limited guarant nsc
Activity
98000
Registered office
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
/02

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

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUNDERLAND ROAD (SANDY) MANAGEMENT COMPANY LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SUNDERLAND ROAD (SANDY) MANAGEMENT COMPANY LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on SUNDERLAND ROAD (SANDY) MANAGEMENT COMPANY LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
08586620
Status
active
Type
private limited guarant nsc
Incorporated
2013-06-26
Registered office
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
SIC
98000
/04

People & control

15 parties · 6 current

Every 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.

15 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SUNDERLAND ROAD (SANDY) MANAGEMENT COMPANY LIMITED?
In the current sources, SUNDERLAND ROAD (SANDY) MANAGEMENT COMPANY LIMITED is connected to Aragon Housing Association Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SUNDERLAND ROAD (SANDY) MANAGEMENT COMPANY LIMITED's risk level?
WhiteIntel flags SUNDERLAND ROAD (SANDY) MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUNDERLAND ROAD (SANDY) MANAGEMENT COMPANY LIMITED appear across sources?
SUNDERLAND ROAD (SANDY) MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUNDERLAND ROAD (SANDY) MANAGEMENT COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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