- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
SUNNYSIDE HOUSE MANAGEMENT LIMITED
SUNNYSIDE HOUSE MANAGEMENT LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09707329). UBO chain traced 4 hops, 2 owners, 7 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-07-28
- Legal form
- private limited guarant nsc
- Activity
- 68320
- Registered office
- 53 Bampton Street, Tiverton, Devon, EX16 6AL, 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.
- SUNNYSIDE HOUSE MANAGEMENT LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SUNNYSIDE HOUSE MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
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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 UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 09707329
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2015-07-28
- Registered office
- 53 Bampton Street, Tiverton, Devon, EX16 6AL, United Kingdom
- SIC
- 68320
People & control
8 parties · 2 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.
- MARKS, Daniel Stephen
- director · British · appointed 2019-03-05 · Companies House
- WELDEN & EDWARDS ESTATES MANAGEMENT LIMITED
- corporate secretary · appointed 2021-10-19 · Companies House
- corporate PSC · right to appoint and remove directors · England · since 2016-06-01 · CH · PSC register
- CROCKER, Rodney Ivor
- director · British · appointed 2015-07-28 · resigned · Companies House
- EDWARDS, Dean
- secretary · appointed 2015-07-28 · resigned · Companies House
- EDWARDS, Dean Thomas
- director · British · appointed 2017-03-29 · resigned · Companies House
- HUNT, Janice Ann
- director · British · appointed 2018-10-24 · resigned · Companies House
- HUNT, Margaret Anne
- director · British · appointed 2018-10-24 · resigned · Companies House
- WELDEN & EDWARDS ESTATE MANAGEMENT LIMITEDAlso holds roles at 19 other companies
- MOORHAYES PARK MANAGEMENT COMPANY (NO.4) LIMITEDbeneficial owner
- THE MOORHAYES PARK OPEN SPACE MANAGEMENT COMPANY LIMITEDbeneficial owner
- SECTOR PLACE OPEN SPACE MANAGEMENT COMPANY LIMITEDbeneficial owner
8 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUNNYSIDE HOUSE MANAGEMENT LIMITED?
- What is SUNNYSIDE HOUSE MANAGEMENT LIMITED's risk level?
- Where does SUNNYSIDE HOUSE MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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