- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
SUNBURY DEVELOPMENTS LLP
SUNBURY DEVELOPMENTS LLP — active UK company, incorporated 2012 (oo:GB-COH-OC375651). UBO chain traced 11 hops, 4 owners, 4 officers. Cited to 2 registries.
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-05-30
- Legal form
- llp
- Registered office
- 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB
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.
- SUNBURY DEVELOPMENTS LLP
None in current sources.
11-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 SUNBURY DEVELOPMENTS LLP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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.
- OC375651
- Status
- active
- Type
- llp
- Incorporated
- 2012-05-30
- Registered office
- 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB
- Accounts type
- total exemption full
- Last accounts
- 2025-08-31
- Accounts due
- 2027-05-31
- Confirmation stmt due
- 2027-06-13
- Outstanding charges
- 2
People & control
4 parties · 3 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.
- L.E.A. INVESTMENT MANAGEMENT LIMITED
- corporate llp designated member · appointed 2025-08-11 · Companies House
- corporate PSC · 25–50% votes · England · since 2025-08-11 · CH · PSC register
- LORIMER DEVELOPMENTS LIMITED
- corporate llp member · appointed 2015-04-23 · Companies House
- corporate PSC · significant influence or control limited liability partnership · England · since 2016-04-06 · CH · PSC register
- SUNBURY HOMES (HOLDINGS) LIMITED
- corporate llp designated member · appointed 2012-05-30 · Companies House
- corporate PSC · 25–50% votes · England · since 2016-04-06 · CH · PSC register
- SUNBURY HOMES LIMITED
- corporate llp designated member · appointed 2012-05-30 · resigned · Companies House
- corporate PSC · 25–50% votes · England · ceased 2025-08-11 · CH · PSC register
4 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUNBURY DEVELOPMENTS LLP?
- What is SUNBURY DEVELOPMENTS LLP's risk level?
- Where does SUNBURY DEVELOPMENTS LLP appear across sources?