Who owns SUNDERLAND LIMITED?

In the current sources, SUNDERLAND LIMITED is connected to MADROX PARTNERS LIMITED, Mr Ellis Short Iv, Mr Per-Magnus Andersson, MADROX PARTNERS LIMITED, MADROX PARTNERS LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUNDERLAND LIMITED's risk level?

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

Where does SUNDERLAND LIMITED appear across sources?

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

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 17

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

Legal entityLowActive

SUNDERLAND LIMITED

Name: SUNDERLAND LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUNDERLAND LIMITED, Company, GB

SUNDERLAND LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03189630). UBO chain traced 17 hops, 7 owners, 4 holdings, 20 officers. Cited to 2…

OO GB-COH-03189630Inc. 23 Apr 1996ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1996-04-23
Legal form: ltd
Activity: 93110
Registered office: The Sunderland Stadium Of Light, Sunderland, SR5 1SU

/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

SUNDERLAND LIMITED
- MADROX PARTNERS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Ellis Short Iv· beneficial owner100%· via OpenOwnership
- Mr Per-Magnus Andersson· beneficial owner100%· via OpenOwnership
- Mr Ellis Short Iv· beneficial owner87.5%· via CH PSC
- Mr Per-Magnus Andersson· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

SUNDERLAND LIMITED
- SUNDERLAND PROPERTIES PLC· beneficial owner100%· via OpenOwnership
- SAFC.COM PLC· beneficial owner87.5%· via CH PSC
- SUNDERLAND ASSOCIATION FOOTBALL CLUB,LIMITED(THE)· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

17 hops lockedVERIFIED

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Registration status & corporate filings
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/03

Register record, filings & financials

live Â· Companies House

Company no.: 03189630
Status: active
Type: ltd
Incorporated: 1996-04-23
Registered office: The Sunderland Stadium Of Light, Sunderland, SR5 1SU
SIC: 93110

/04

People & control

21 parties Â· 2 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.

●
LEVIN, Igor
- director · American · appointed 2021-02-19 · Companies House
●
LOUIS-DREYFUS, Kyril Robert Leonid
- director · Swiss · appointed 2021-02-19 · Companies House
●
ANDERSSON, Per-Magnus
- director · Swedish · appointed 2011-01-31 · resigned · Companies House
- individual PSC · 75–100% shares · Usa · ceased 2018-05-22 · CH · PSC register
●
BAIN, Martin Edward
- director · Scottish · appointed 2016-07-01 · resigned · Companies House
●
BARRETT, Bill
- director · Irish · appointed 2006-10-20 · resigned · Companies House
●
BEIRNE, Patrick
- director · Irish · appointed 2008-08-08 · resigned · Companies House
●
BYRNE, Margaret
- secretary · Irish · appointed 2007-04-18 · resigned · Companies House
●
BYRNE, Margaret Theresa
- director · Irish · appointed 2012-02-20 · resigned · Companies House
- director · Irish · appointed 2008-12-11 · resigned · Companies House
●
CALLAGHAN, Lesley Anne
- director · British · appointed 2004-08-05 · resigned · Companies House
●
CHANCE, David Christopher
- director · British · appointed 1998-10-12 · resigned · Companies House
●
CHAWKE, Charles
- director · Irish · appointed 2008-08-08 · resigned · Companies House
●
DAVISON, Anthony Joseph
- director · British · appointed 2018-09-01 · resigned · Companies House
●
DONALD, Stewart James
- director · British · appointed 2018-05-26 · resigned · Companies House
●
LOWES, Angela
- secretary · appointed 2016-03-08 · resigned · Companies House
■
Madrox Partners Limited
- corporate PSC · 75–100% shares · England · ceased 2021-02-18 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-05-02 · CH · PSC register
Also holds roles at 2 other companies
- SJD LEISURE HOLDINGS LIMITEDbeneficial owner
- CORNFIELD ENTERPRISES LIMITEDbeneficial owner
●
Mr Ellis Short Iv
- individual PSC · 75–100% shares · United Kingdom · ceased 2018-05-22 · CH · PSC register
●
PINSENT MASONS SECRETARIAL LIMITED
- corporate nominee secretary · appointed 1996-04-23 · resigned · Companies House
●
PURDON, Amanda Jane
- secretary · British · appointed 2004-08-05 · resigned · Companies House
●
STONEHOUSE, David Coulson
- secretary · British · appointed 1996-09-04 · resigned · Companies House
●
SUNDERLAND ASSOCIATION FOOTBALL CLUB,LIMITED(THE)
Also holds roles at 2 other companies
- 1879 EVENTS MANAGEMENT LIMITEDbeneficial owner
- SUNDERLAND ASSOCIATION FOOTBALL CLUB WOMEN LIMITEDbeneficial owner
●
WALKER, Peter Ian
- secretary · British · appointed 2005-05-06 · resigned · Companies House
- secretary · British · appointed 2000-07-06 · resigned · Companies House

21 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SUNDERLAND LIMITED?: In the current sources, SUNDERLAND LIMITED is connected to MADROX PARTNERS LIMITED, Mr Ellis Short Iv, Mr Per-Magnus Andersson, MADROX PARTNERS LIMITED, MADROX PARTNERS LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SUNDERLAND LIMITED's risk level?: WhiteIntel flags SUNDERLAND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUNDERLAND LIMITED appear across sources?: SUNDERLAND LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.