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Coverage — measured
Sources fused
2
Ownership hops held
6

An absent edge means not yet observed — never does not exist.

Legal entityLowadministration

SUNNINGDALE HOUSE DEVELOPMENTS (NORTH FORELAND) LIMITED

SUNNINGDALE HOUSE DEVELOPMENTS (NORTH FORELAND) LIMITED — administration UK company, incorporated 2019 (oo:GB-COH-12043970). UBO chain traced 6 hops, 2…

OO GB-COH-12043970Inc. 11 Jun 2019ltdGB
Ownership graph Export .md
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
administration
Incorporated
2019-06-11
Legal form
ltd
Activity
68100
Registered office
27 Byrom Street, Castlefield, Manchester, M3 4PF
/02

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
Holdings / subsidiaries

None in current sources.

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6 hops lockedSTANDARD

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

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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.

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WHAT YOU CAN SEEFREE
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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 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
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/03

Register record, filings & financials

live · Companies House
Company no.
12043970
Status
administration
Type
ltd
Incorporated
2019-06-11
Registered office
27 Byrom Street, Castlefield, Manchester, M3 4PF
SIC
68100
/04

People & control

3 parties · 2 current

Every 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.

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SUNNINGDALE HOUSE DEVELOPMENTS (NORTH FORELAND) LIMITED?
In the current sources, SUNNINGDALE HOUSE DEVELOPMENTS (NORTH FORELAND) LIMITED is connected to SUNNINGDALE HOUSE DEVELOPMENTS LIMITED, SUNNINGDALE HOUSE DEVELOPMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SUNNINGDALE HOUSE DEVELOPMENTS (NORTH FORELAND) LIMITED's risk level?
WhiteIntel flags SUNNINGDALE HOUSE DEVELOPMENTS (NORTH FORELAND) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUNNINGDALE HOUSE DEVELOPMENTS (NORTH FORELAND) LIMITED appear across sources?
SUNNINGDALE HOUSE DEVELOPMENTS (NORTH FORELAND) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUNNINGDALE HOUSE DEVELOPMENTS (NORTH FORELAND) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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