- Sources fused
- 2
- Ownership hops held
- 40
An absent edge means not yet observed — never does not exist.
SUNSET BAY GARAGES LIMITED
SUNSET BAY GARAGES LIMITED — active UK company, incorporated 2004 (oo:GB-COH-SC262572). UBO chain traced 40 hops, 2 owners, 6 officers. Cited to 2 registries.
Ownership resolves 40 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-01-28
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
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.
- SUNSET BAY GARAGES LIMITED
None in current sources.
40-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SUNSET BAY GARAGES LIMITED, resolved and sourced — yours to keep, no subscription.
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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC262572
- Status
- active
- Type
- ltd
- Incorporated
- 2004-01-28
- Registered office
- Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
- SIC
- 74990
People & control
9 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.
- BROOMHEAD, Philip Michael
- secretary · appointed 2021-09-14 · Companies House
- KENNY, Declan Thomas
- director · Irish · appointed 2004-01-28 · Companies House
- SCOTT, Brigit, Mrs.
- director · British · appointed 2008-06-23 · Companies House
- ALTI RE LIMITEDAlso holds roles at 184 other companies
- FIN-EX PROPERTY NO5 (UK) LIMITEDbeneficial owner
- ORBITEARTH LIMITEDbeneficial owner
- COREWALL LIMITEDbeneficial owner
- FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
- corporate nominee director · appointed 2004-01-28 · resigned · Companies House
- FNTC (SECRETARIES) LIMITED
- corporate secretary · appointed 2004-01-28 · resigned · Companies House
- HIGGINS, Elaine Joyce
- director · British · appointed 2004-01-28 · resigned · Companies House
- Lj Capital Limited
- corporate PSC · 50–75% shares · England · ceased 2018-07-18 · CH · PSC register
- Quadrangle Trustee Services Limited
- corporate PSC · significant influence or control as trust · England · ceased 2018-07-18 · CH · PSC register
Also holds roles at 158 other companies- FIN-EX PROPERTY NO5 (UK) LIMITEDbeneficial owner
- ORBITEARTH LIMITEDbeneficial owner
- COREWALL LIMITEDbeneficial owner
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUNSET BAY GARAGES LIMITED?
- What is SUNSET BAY GARAGES LIMITED's risk level?
- Where does SUNSET BAY GARAGES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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