Who owns SULLIVAN BROS. (CONSTRUCTION) LIMITED?

In the current sources, SULLIVAN BROS. (CONSTRUCTION) LIMITED is connected to Mr Daniel Gerard O'Sullivan, Mrs Catherine O'Sullivan, NAVILLUS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SULLIVAN BROS. (CONSTRUCTION) LIMITED's risk level?

WhiteIntel flags SULLIVAN BROS. (CONSTRUCTION) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SULLIVAN BROS. (CONSTRUCTION) LIMITED appear across sources?

SULLIVAN BROS. (CONSTRUCTION) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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SULLIVAN BROS. (CONSTRUCTION) LIMITED

Name: SULLIVAN BROS. (CONSTRUCTION) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SULLIVAN BROS. (CONSTRUCTION) LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-03661864

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Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Daniel Gerard O'Sullivanbeneficial owner 50%→SULLIVAN BROS. (CONSTRUCTION) LIMITED
1Mrs Catherine O'Sullivanbeneficial owner 50%→SULLIVAN BROS. (CONSTRUCTION) LIMITED
1NAVILLUS HOLDINGS LIMITEDbeneficial owner 87.5%→SULLIVAN BROS. (CONSTRUCTION) LIMITED
2Mr Daniel Gerard O'Sullivanbeneficial owner 50%→NAVILLUS HOLDINGS LIMITED
2Mrs Catherine O'Sullivanbeneficial owner 50%→NAVILLUS HOLDINGS LIMITED
2SULLIVAN BROTHERS ACQUISITIONS LIMITEDbeneficial owner 100%→NAVILLUS HOLDINGS LIMITED
2Mrs Catherine O'Sullivanbeneficial owner 37.5%→NAVILLUS HOLDINGS LIMITED
2SULLIVAN BROTHERS ACQUISITIONS LIMITEDbeneficial owner 87.5%→NAVILLUS HOLDINGS LIMITED
2Mr Daniel Gerard O'Sullivanbeneficial owner 37.5%→NAVILLUS HOLDINGS LIMITED
3Katie Marie Patrickbeneficial owner 50%→SULLIVAN BROTHERS ACQUISITIONS LIMITED
3Mr John Daniel O'Sullivanbeneficial owner→SULLIVAN BROTHERS ACQUISITIONS LIMITED
3Mr Michael Timothy O'Sullivanbeneficial owner→SULLIVAN BROTHERS ACQUISITIONS LIMITED

Company profile· live · Companies House

Company no.: 03661864
Status: active
Type: ltd
Incorporated: 1998-11-05
Registered office: East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, EN7 5GE, United Kingdom
SIC: 43290

Officers · 4 active

O SULLIVAN, Daniel Gerard
director · Irish · appt 1998-11-06
O'SULLIVAN, John Daniel
director · British · appt 2022-09-05
O'SULLIVAN, Michael Timothy
director · British · appt 2022-09-05
PATRICK, Katherine
director · British · appt 2022-09-05
NEWMAN, Stephen Roy(resigned)
secretary · Welsh · appt 2000-11-15
O SULLIVAN, Catherine(resigned)
secretary · British · appt 1998-11-06
SEMKEN LIMITED(resigned)
corporate nominee secretary · appt 1998-11-05
NEWMAN, Stephen Roy(resigned)
director · Welsh · appt 2000-09-20
O SULLIVAN, Catherine(resigned)
director · British · appt 1998-11-06
LUFMER LIMITED(resigned)
corporate nominee director · appt 1998-11-05

Beneficial owners · PSC · 1 current

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Navillus Holdings Limited
corporate PSC · United Kingdom · since 2022-05-10 · trace owners →
75–100% shares
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Mr Daniel Gerard O'Sullivan
individual PSC · ceased 2022-05-10
25–50% shares
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Mrs Catherine O'Sullivan
individual PSC · ceased 2022-05-10
25–50% shares

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

SULLIVAN BROS. (CONSTRUCTION) LIMITED

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Ownership & control

Company profile· live · Companies House