---
title: "SUTTON EAST DEVELOPCO NO1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71c83e69-130d-5c6e-8dae-e8dd893d1792
json: https://whiteintel.dev/api/public/dossier/71c83e69-130d-5c6e-8dae-e8dd893d1792
identifier: oo:GB-COH-12152271
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUTTON EAST DEVELOPCO NO1 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12152271`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/71c83e69-130d-5c6e-8dae-e8dd893d1792  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71c83e69-130d-5c6e-8dae-e8dd893d1792  

## Ownership & control

### Owners / controllers

- **SUTTON EAST HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/46ad2727-917c-5d4e-989f-cdcf9ed5d24e
- **SUTTON EAST HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/46ad2727-917c-5d4e-989f-cdcf9ed5d24e

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

1. **SUTTON EAST HOLDINGS LIMITED** — beneficial owner 100% → *SUTTON EAST DEVELOPCO NO1 LIMITED*
1. **SUTTON EAST HOLDINGS LIMITED** — beneficial owner 87.5% → *SUTTON EAST DEVELOPCO NO1 LIMITED*
2. **SUTTON HARBOUR GROUP PLC** — beneficial owner 87.5% → *SUTTON EAST HOLDINGS LIMITED*
3. **ROTOLOK (HOLDINGS) LIMITED** — beneficial owner 37.5% → *SUTTON HARBOUR GROUP PLC*
3. **Crystal Amber Fund Limited** — beneficial owner 37.5% → *SUTTON HARBOUR GROUP PLC*
3. **FB INVESTORS LLP** — beneficial owner 62.5% → *SUTTON HARBOUR GROUP PLC*
4. **Albert Friedberg** — beneficial owner 50% → *FB INVESTORS LLP*
4. **BEINHAKER DESIGN SERVICES LIMITED** — beneficial owner 50% → *FB INVESTORS LLP*
4. **BEINHAKER DESIGN SERVICES LIMITED** — beneficial owner → *FB INVESTORS LLP*
4. **Albert Friedberg** — beneficial owner → *FB INVESTORS LLP*
4. **Mr Michael Alastair Alden** — beneficial owner 50% → *ROTOLOK (HOLDINGS) LIMITED*
4. **Mr Daniel Mccauley Deceased** — beneficial owner 75% → *ROTOLOK (HOLDINGS) LIMITED*
4. **CURZON HOUSE TRUSTEES LIMITED** — beneficial owner 50% → *ROTOLOK (HOLDINGS) LIMITED*
4. **Mr Daniel Mccauley Deceased** — beneficial owner → *ROTOLOK (HOLDINGS) LIMITED*
4. **Mr Michael Alastair Alden** — beneficial owner 37.5% → *ROTOLOK (HOLDINGS) LIMITED*
4. **CURZON HOUSE TRUSTEES LIMITED** — beneficial owner 37.5% → *ROTOLOK (HOLDINGS) LIMITED*
4. **Mrs Ann Joyce Mccauley** — beneficial owner 37.5% → *ROTOLOK (HOLDINGS) LIMITED*
4. **ROTOLOK GROUP LIMITED** — beneficial owner 87.5% → *ROTOLOK (HOLDINGS) LIMITED*
5. **Mr Philip Howard Beinhaker** — beneficial owner → *BEINHAKER DESIGN SERVICES LIMITED*
5. **Mrs Constance Kaufman Beinhaker** — beneficial owner 50% → *BEINHAKER DESIGN SERVICES LIMITED*
5. **Mrs Constance Kaufman Beinhaker** — beneficial owner → *BEINHAKER DESIGN SERVICES LIMITED*
5. **Mr Corey Benjamin Beinhaker** — beneficial owner 100% → *BEINHAKER DESIGN SERVICES LIMITED*
5. **Mrs Constance Kaufman Beinhaker** — beneficial owner 37.5% → *BEINHAKER DESIGN SERVICES LIMITED*
5. **Mr Philip Howard Beinhaker** — beneficial owner → *BEINHAKER DESIGN SERVICES LIMITED*
5. **Mr Corey Benjamin Beinhaker** — beneficial owner 87.5% → *BEINHAKER DESIGN SERVICES LIMITED*
5. **Mrs Constance Kaufman Beinhaker** — beneficial owner → *BEINHAKER DESIGN SERVICES LIMITED*
5. **ASHFORDS LLP** — beneficial owner 87.5% → *CURZON HOUSE TRUSTEES LIMITED*
5. **Mr Sean Jonathan Swales** — beneficial owner 100% → *ROTOLOK GROUP LIMITED*
5. **Mr Sean Jonathan Swales** — beneficial owner 87.5% → *ROTOLOK GROUP LIMITED*
5. **Mrs Ann Joyce Mccauley** — beneficial owner 37.5% → *ROTOLOK GROUP LIMITED*
5. **CURZON HOUSE TRUSTEES LIMITED** — beneficial owner 37.5% → *ROTOLOK GROUP LIMITED*
5. **Mr Michael Alistair Alden** — beneficial owner 37.5% → *ROTOLOK GROUP LIMITED*
6. **Mr Robert Dirk Horsey** — beneficial owner → *ASHFORDS LLP*
6. **Louise Jane Workman** — beneficial owner → *ASHFORDS LLP*
6. **Michael Alistair Alden** — beneficial owner → *ASHFORDS LLP*
6. **Andrew Collins Betteridge** — beneficial owner → *ASHFORDS LLP*
6. **Timothy Ralph Heal** — beneficial owner → *ASHFORDS LLP*
6. **Judith Margaret Park** — beneficial owner → *ASHFORDS LLP*
6. **Mark Mallyon Lomas** — beneficial owner → *ASHFORDS LLP*
6. **Mr Garry Sutherland Mackay** — beneficial owner → *ASHFORDS LLP*
6. **Timothy Ralph Heal** — beneficial owner → *ASHFORDS LLP*
6. **Mrs Samantha Miriam Irene Palmer** — beneficial owner → *ASHFORDS LLP*
6. **Ruth Kathryn Murray** — beneficial owner → *ASHFORDS LLP*
6. **Mr Robert Dirk Horsey** — beneficial owner → *ASHFORDS LLP*
6. **Ruth Kathryn Murray** — beneficial owner → *ASHFORDS LLP*
6. **Judith Margaret Park** — beneficial owner → *ASHFORDS LLP*
6. **Michael Alistair Alden** — beneficial owner → *ASHFORDS LLP*
6. **Mark Mallyon Lomas** — beneficial owner → *ASHFORDS LLP*
6. **Mrs Samantha Miriam Irene Palmer** — beneficial owner → *ASHFORDS LLP*
6. **Mr Garry Sutherland Mackay** — beneficial owner → *ASHFORDS LLP*
6. **Andrew Collins Betteridge** — beneficial owner → *ASHFORDS LLP*
6. **Louise Jane Workman** — beneficial owner → *ASHFORDS LLP*

## Company profile (live · UK Companies House)

- **Company number:** `12152271`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-08-12
- **Registered office:** Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, PL4 0BN, United Kingdom
- **SIC:** 41100

### Officers

- GADSDON, Natasha Claire — secretary · appointed 2019-08-12
- BEINHAKER, Corey Benjamin — director · Canadian · appointed 2019-11-27
- BEINHAKER, Philip Howard — director · Canadian · appointed 2019-08-12
- GADSDON, Natasha Claire — director · British · appointed 2019-08-12
- MILLER, Graham Scott — director · British · appointed 2019-11-27 · resigned 2025-06-30

### Beneficial owners (Persons with Significant Control)

- [Sutton East Holdings Limited](https://whiteintel.dev/entity/46ad2727-917c-5d4e-989f-cdcf9ed5d24e) — 75–100% shares · corporate PSC · United Kingdom — since 2019-08-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12152271
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12152271

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUTTON EAST DEVELOPCO NO1 LIMITED**. Human view: https://whiteintel.dev/entity/71c83e69-130d-5c6e-8dae-e8dd893d1792 · Structured JSON: https://whiteintel.dev/api/public/dossier/71c83e69-130d-5c6e-8dae-e8dd893d1792._

_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"._