Who owns THE SUNTAN SHOP (MAIDENHEAD) LIMITED?

In the current sources, THE SUNTAN SHOP (MAIDENHEAD) LIMITED is connected to Mr Darren Michael Perry, Anneli Perry, Mrs Anneli Jane Perry, DAP GROUP LIMITED, Anneli Perry and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE SUNTAN SHOP (MAIDENHEAD) LIMITED's risk level?

WhiteIntel flags THE SUNTAN SHOP (MAIDENHEAD) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE SUNTAN SHOP (MAIDENHEAD) LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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THE SUNTAN SHOP (MAIDENHEAD) LIMITED

Name: THE SUNTAN SHOP (MAIDENHEAD) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE SUNTAN SHOP (MAIDENHEAD) LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2018-03-27
Legal form: ltd
Activity: 47190
Registered office: 7 High Street, Maidenhead, Berks, SL6 1JN, United Kingdom

THE SUNTAN SHOP (MAIDENHEAD) LIMITED is a ltd registered in GB, incorporated 2018-03-27 (active).

Ownership & control

Owners / controllers

THE SUNTAN SHOP (MAIDENHEAD) LIMITED
- Mr Darren Michael Perry· beneficial owner50%· via OpenOwnership
- Anneli Perry· beneficial owner50%· via OpenOwnership
- Mrs Anneli Jane Perry· beneficial owner50%· via OpenOwnership
- DAP GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Anneli Perry· beneficial owner37.5%· via ch_psc
- Mr Darren Michael Perry· beneficial owner37.5%· via ch_psc
- Mrs Anneli Jane Perry· beneficial owner37.5%· via ch_psc
- DAP GROUP LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Darren Michael Perrybeneficial owner 50%→THE SUNTAN SHOP (MAIDENHEAD) LIMITED
1Anneli Perrybeneficial owner 50%→THE SUNTAN SHOP (MAIDENHEAD) LIMITED
1Mrs Anneli Jane Perrybeneficial owner 50%→THE SUNTAN SHOP (MAIDENHEAD) LIMITED
1DAP GROUP LIMITEDbeneficial owner 100%→THE SUNTAN SHOP (MAIDENHEAD) LIMITED
1Anneli Perrybeneficial owner 37.5%→THE SUNTAN SHOP (MAIDENHEAD) LIMITED
1Mr Darren Michael Perrybeneficial owner 37.5%→THE SUNTAN SHOP (MAIDENHEAD) LIMITED
1Mrs Anneli Jane Perrybeneficial owner 37.5%→THE SUNTAN SHOP (MAIDENHEAD) LIMITED
1DAP GROUP LIMITEDbeneficial owner 87.5%→THE SUNTAN SHOP (MAIDENHEAD) LIMITED
2Mr Darren Michael Perrybeneficial owner 75%→DAP GROUP LIMITED
2Mrs Anneli Jane Perrybeneficial owner 50%→DAP GROUP LIMITED
2Mr Darren Michael Perrybeneficial owner 62.5%→DAP GROUP LIMITED
2Mrs Anneli Jane Perrybeneficial owner 37.5%→DAP GROUP LIMITED

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

09 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
27 Mar 2018Companies House
Registered

Company profile· live · Companies House

Company no.: 11277273
Status: active
Type: ltd
Incorporated: 2018-03-27
Registered office: 7 High Street, Maidenhead, Berks, SL6 1JN, United Kingdom
SIC: 47190

Officers · 2 active

PERRY, Anneli Jane
director · British · appt 2025-08-10
PERRY, Darren Michael
director · British · appt 2018-03-27

Beneficial owners · PSC · 1 current

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Dap Group Limited
corporate PSC · England · since 2019-04-01 · trace owners →
75–100% shares
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Mr Darren Michael Perry
individual PSC · United Kingdom · ceased 2019-04-01
25–50% shares
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Mrs Anneli Jane Perry
individual PSC · United Kingdom · ceased 2019-04-01
25–50% shares
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Anneli Perry
individual PSC · United Kingdom · ceased 2018-03-27
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-09