--- title: "SUNDERLAND LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/5f703282-0d8b-5204-8f0e-ba303a800ca2 json: https://whiteintel.dev/api/public/dossier/5f703282-0d8b-5204-8f0e-ba303a800ca2 identifier: oo:GB-COH-03189630 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # SUNDERLAND LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03189630` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/5f703282-0d8b-5204-8f0e-ba303a800ca2 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f703282-0d8b-5204-8f0e-ba303a800ca2 ## Ownership & control ### Owners / controllers - **MADROX PARTNERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d176e7bf-0734-5a16-901b-28dcd4e8e484 - **Mr Ellis Short Iv** (beneficial owner) — 100% — https://whiteintel.dev/entity/091b586e-b3ea-558a-983c-126929d9ec4e - **Mr Per-Magnus Andersson** (beneficial owner) — 100% — https://whiteintel.dev/entity/78fbb3f4-159d-526b-8ca4-a8500b5f2470 - **MADROX PARTNERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d176e7bf-0734-5a16-901b-28dcd4e8e484 - **MADROX PARTNERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d176e7bf-0734-5a16-901b-28dcd4e8e484 - **Mr Ellis Short Iv** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0bae94a8-231c-424e-897a-4013be095ee5 - **Mr Per-Magnus Andersson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/95f9c888-953f-4988-81e0-38f4f7af7a0f ### Holdings / subsidiaries - **SUNDERLAND PROPERTIES PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/3545ffb0-07ca-5164-b7f1-46b7ce214507 - **SAFC.COM PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f31dcdb-a989-45a8-9487-6a51ba6e4cc7 - **SUNDERLAND PROPERTIES PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3545ffb0-07ca-5164-b7f1-46b7ce214507 - **SUNDERLAND ASSOCIATION FOOTBALL CLUB,LIMITED(THE)** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/06152161-7fd6-512c-b1ba-823ed25f7742 ### UBO chain (walk to the ultimate owner) A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `03189630` - **Status:** active - **Type:** ltd - **Incorporated:** 1996-04-23 - **Registered office:** The Sunderland Stadium Of Light, Sunderland, SR5 1SU - **SIC:** 93110 ### Officers - LEVIN, Igor — director · American · appointed 2021-02-19 - LOUIS-DREYFUS, Kyril Robert Leonid — director · Swiss · appointed 2021-02-19 - BYRNE, Margaret — secretary · Irish · appointed 2007-04-18 · resigned 2016-03-08 - LOWES, Angela — secretary · appointed 2016-03-08 · resigned 2021-03-02 - PURDON, Amanda Jane — secretary · British · appointed 2004-08-05 · resigned 2005-05-06 - STONEHOUSE, David Coulson — secretary · British · appointed 1996-09-04 · resigned 2000-03-24 - WALKER, Peter Ian — secretary · British · appointed 2005-05-06 · resigned 2007-04-18 - WALKER, Peter Ian — secretary · British · appointed 2000-07-06 · resigned 2004-08-05 - PINSENT MASONS SECRETARIAL LIMITED — corporate nominee secretary · appointed 1996-04-23 · resigned 1996-09-04 - ANDERSSON, Per-Magnus — director · Swedish · appointed 2011-01-31 · resigned 2018-05-22 - BAIN, Martin Edward — director · Scottish · appointed 2016-07-01 · resigned 2018-05-22 - BARRETT, Bill — director · Irish · appointed 2006-10-20 · resigned 2008-08-08 - BEIRNE, Patrick — director · Irish · appointed 2008-08-08 · resigned 2009-05-27 - BYRNE, Margaret Theresa — director · Irish · appointed 2012-02-20 · resigned 2016-03-08 - BYRNE, Margaret Theresa — director · Irish · appointed 2008-12-11 · resigned 2011-01-31 - CALLAGHAN, Lesley Anne — director · British · appointed 2004-08-05 · resigned 2011-01-31 - CHANCE, David Christopher — director · British · appointed 1998-10-12 · resigned 2006-07-28 - CHAWKE, Charles — director · Irish · appointed 2008-08-08 · resigned 2009-07-06 - DAVISON, Anthony Joseph — director · British · appointed 2018-09-01 · resigned 2019-11-07 - DONALD, Stewart James — director · British · appointed 2018-05-26 · resigned 2021-02-19 ### Beneficial owners (Persons with Significant Control) - [Madrox Partners Limited](https://whiteintel.dev/entity/d176e7bf-0734-5a16-901b-28dcd4e8e484) — 75–100% shares · corporate PSC · England — ceased 2021-02-18 - [Madrox Partners Limited](https://whiteintel.dev/entity/d176e7bf-0734-5a16-901b-28dcd4e8e484) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-05-02 - Mr Ellis Short Iv — 75–100% shares · individual PSC · United Kingdom — ceased 2018-05-22 - Mr Per-Magnus Andersson — 75–100% shares · individual PSC · Usa — ceased 2018-05-22 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03189630 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03189630 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **SUNDERLAND LIMITED** — https://whiteintel.dev/entity/5f703282-0d8b-5204-8f0e-ba303a800ca2 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SUNDERLAND LIMITED**. Human view: https://whiteintel.dev/entity/5f703282-0d8b-5204-8f0e-ba303a800ca2 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f703282-0d8b-5204-8f0e-ba303a800ca2._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._