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LIVE · CORPUS
Dossier

SUNBURY DC LTD

LowActive
CompanyGB
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
3
Beneficial owners
2
Same address
8
UBO hops
15
/02

Key facts

Risk signal
Status
active
Incorporated
2022-12-29
Legal form
ltd
Activity
35110
Registered office
The Factory, Whitchurch, Ross-On-Wye, Herefordshire, HR9 6DF, United Kingdom

SUNBURY DC LTD is a ltd registered in GB, incorporated 2022-12-29 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
15 hops lockedStandard

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
14561931
Status
active
Type
ltd
Incorporated
2022-12-29
Registered office
The Factory, Whitchurch, Ross-On-Wye, Herefordshire, HR9 6DF, United Kingdom
SIC
35110
Officers · 3 active
  • ELBORNE, Philip Timothy William
    director · British · appt 2025-03-24
  • HAYWOOD, Richard Peter
    director · British · appt 2025-03-17
  • STEYNOR, James Henry
    director · British · appt 2022-12-29
Beneficial owners · PSC · 2 current
  • P3p Partners
    corporate PSC · England · since 2025-03-24 · trace owners →
    25–50% shares
  • Exact Power Ltd
    corporate PSC · United Kingdom · since 2022-12-29 · trace owners →
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-04-07
FORMERLY KNOWN AS
  • SOUTHFLEET LTD
/07

Directorship network

79 other roles

Where 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.

P3P PARTNERS LLP
EXACT POWER LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUNBURY DC LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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