- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
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…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- administration
- Incorporated
- 2019-06-11
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 27 Byrom Street, Castlefield, Manchester, M3 4PF
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.
- SUNNINGDALE HOUSE DEVELOPMENTS (NORTH FORELAND) LIMITED
None in current sources.
6-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 SUNNINGDALE HOUSE DEVELOPMENTS (NORTH FORELAND) LIMITED, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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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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
People & control
3 parties · 2 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.
- LOCKER, Robert John
- director · British · appointed 2023-07-23 · Companies House
- Sunningdale House Developments Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-06-11 · CH · PSC register
Also holds roles at 27 other companies- Kirkby Homes (Sunningdale) Limitedbeneficial owner
- SUNNINGDALE HOUSE DEVELOPMENTS (LARKEY WOOD FARM) LIMITEDbeneficial owner
- SUNNINGDALE HOUSE (HERITAGE FARM TWO) LIMITEDbeneficial owner
- POWNCEBY, David Richard
- director · British · appointed 2019-06-11 · resigned · Companies House
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUNNINGDALE HOUSE DEVELOPMENTS (NORTH FORELAND) LIMITED?
- What is SUNNINGDALE HOUSE DEVELOPMENTS (NORTH FORELAND) LIMITED's risk level?
- Where does SUNNINGDALE HOUSE DEVELOPMENTS (NORTH FORELAND) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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