SUNRIDGE JDM II LIMITED
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-05-04
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Owl Lane, Ossett, West Yorkshire, WF5 9AX, England
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.
- SUNRIDGE JDM II LIMITED
- SUNRIDGE JDM II LIMITED
14-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 SUNRIDGE JDM II LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 13372636
- Status
- active
- Type
- ltd
- Incorporated
- 2021-05-04
- Registered office
- Owl Lane, Ossett, West Yorkshire, WF5 9AX, England
- SIC
- 64209
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-17
People & control
10 parties · 4 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.
- EASTON, Michael Ellis
- director · American · appointed 2026-07-08 · Companies House
- JOHNSON, Brian Edward
- director · American · appointed 2025-12-23 · Companies House
- Sunridge Jdm I Limited
- corporate PSC · significant influence or control · England · since 2021-05-04 · CH · PSC register
Also holds roles at 3 other companies- Sunridge Guernsey Ii Limitedbeneficial owner
- Mr Philipp Christian Saumweberbeneficial owner
- RED UK PURCHASER LIMITEDbeneficial owner
- WHELAN, Timothy
- director · American · appointed 2025-12-23 · Companies House
- BERTIN, Timothy John
- director · British · appointed 2021-06-07 · resigned · Companies House
- MARCHAND, Hugues Albert
- secretary · appointed 2021-05-04 · resigned · Companies House
- director · British · appointed 2021-05-04 · resigned · Companies House
- SAUMWEBER, Philipp Christian
- director · British · appointed 2021-05-04 · resigned · Companies House
- SWINDELL, Martin Van Buren
- director · American · appointed 2025-12-23 · resigned · Companies House
- VOICE, Michael Alexander
- director · American · appointed 2021-05-04 · resigned · Companies House
10 parties · 4 current. Ceased and resigned records are retained as history.