LIVE · CORPUS
The finding
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- Officers
- 6
- Beneficial owners
- 3
- UBO hops
- 9
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-04-11
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Zenerji Juice Bar Kiosk 4, Level 1 North Mall, Intu Derby, Copecastle Square, Derby, DE1 2NQ, England
Low
Risk
SUNTREE LIMITED is a ltd registered in GB, incorporated 2012-04-11 (active).
/03
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.
Owners / controllers
- SUNTREE LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 08024900
- Status
- active
- Type
- ltd
- Incorporated
- 2012-04-11
- Registered office
- Zenerji Juice Bar Kiosk 4, Level 1 North Mall, Intu Derby, Copecastle Square, Derby, DE1 2NQ, England
- SIC
- 64209
Officers · 1 active
- GOROSHUK, Svitlanadirector · Ukrainian · appt 2023-08-03
- GOROSHUK, Svitlana(resigned)director · Ukrainian · appt 2024-08-07
- MOORE, Roin(resigned)director · Irish · appt 2012-08-23
- POWER, Cathal(resigned)director · Irish · appt 2018-08-17
- POWER, Cathal(resigned)director · Irish · appt 2012-04-11
- POWER, Patrick Declan(resigned)director · Irish · appt 2012-08-23
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-22
/06
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BIGLEAF LIMITED
- STRATLEAF LTDbeneficial owner
- Mr Cathal Powerbeneficial owner
- LONLEAF LTDbeneficial owner
- STRATLEAF LTDbeneficial owner
- ZUEAGLE LTDbeneficial owner
- LONLEAF LTDbeneficial owner
- MILEAF LTDbeneficial owner
- ELEAF LTDbeneficial owner
- Mr Cathal Powerbeneficial owner
- Ms. Svitlana Goroshukbeneficial owner
- Mr Cathal Powerbeneficial owner
- WESTLEAF LTDbeneficial owner