---
title: "SP (2004) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6de6136b-d41c-5e1e-a35b-0135b1bcc2af
json: https://whiteintel.dev/api/public/dossier/6de6136b-d41c-5e1e-a35b-0135b1bcc2af
identifier: oo:GB-COH-05030217
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SP (2004) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05030217`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6de6136b-d41c-5e1e-a35b-0135b1bcc2af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6de6136b-d41c-5e1e-a35b-0135b1bcc2af  

## Ownership & control

### Owners / controllers

- **SUNLEY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/597385be-f437-5e29-ae0d-0f37c583b1c4
- **Sunley Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed3d8b00-c481-47da-b69d-aeaef1f8b12f

### UBO chain (walk to the ultimate owner)

A **11-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:** `05030217`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-01-30
- **Registered office:** 1 Town Mill Bagshot Road, Chobham, Woking, GU24 8BZ, England
- **SIC:** 41100

### Officers

- [SUNLEY SECURITIES LIMITED](https://whiteintel.dev/entity/0a562c7f-eafe-5911-b871-7b59c94260f6) — corporate secretary · appointed 2004-03-10
- SUNLEY, James Bernard — director · British · appointed 2004-03-10
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 2004-01-30 · resigned 2004-03-10
- GLEESON, Rory William Michael — director · Irish · appointed 2007-03-01 · resigned 2023-12-29
- TICE, Richard James Sunley — director · British · appointed 2004-03-10 · resigned 2006-03-31
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 2004-01-30 · resigned 2004-03-10

### Beneficial owners (Persons with Significant Control)

- [Sunley Holdings Limited](https://whiteintel.dev/entity/ed3d8b00-c481-47da-b69d-aeaef1f8b12f) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05030217
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05030217

## 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 **SP (2004) LIMITED** — https://whiteintel.dev/entity/6de6136b-d41c-5e1e-a35b-0135b1bcc2af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SP (2004) LIMITED**. Human view: https://whiteintel.dev/entity/6de6136b-d41c-5e1e-a35b-0135b1bcc2af · Structured JSON: https://whiteintel.dev/api/public/dossier/6de6136b-d41c-5e1e-a35b-0135b1bcc2af._

_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"._