Who owns 8 SUTHERLAND STREET YORK LIMITED?

In the current sources, 8 SUTHERLAND STREET YORK LIMITED is connected to Mr Tamas Balog, Mr Samuel James Blunt, Mrs Cherry Elizabeth Mallory, Mrs Cherry Elizabeth Mallory, Mr Samuel James Blunt and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 8 SUTHERLAND STREET YORK LIMITED's risk level?

WhiteIntel flags 8 SUTHERLAND STREET YORK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 8 SUTHERLAND STREET YORK LIMITED appear across sources?

8 SUTHERLAND STREET YORK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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8 SUTHERLAND STREET YORK LIMITED

Name: 8 SUTHERLAND STREET YORK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 8 SUTHERLAND STREET YORK LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2003-09-09
Legal form: ltd
Activity: 98000
Registered office: 44 Enterprise Avenue, Tiverton, Devon, EX16 4FP, United Kingdom

8 SUTHERLAND STREET YORK LIMITED is a ltd registered in GB, incorporated 2003-09-09 (active).

Ownership & control

Owners / controllers

8 SUTHERLAND STREET YORK LIMITED
- Mr Tamas Balog· beneficial owner50%· via OpenOwnership
- Mr Samuel James Blunt· beneficial owner50%· via OpenOwnership
- Mrs Cherry Elizabeth Mallory· beneficial owner50%· via OpenOwnership
- Mrs Cherry Elizabeth Mallory· beneficial owner37.5%· via ch_psc
- Mr Samuel James Blunt· beneficial owner37.5%· via ch_psc
- Mr Tamas Balog· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Tamas Balogbeneficial owner 50%→8 SUTHERLAND STREET YORK LIMITED
1Mr Samuel James Bluntbeneficial owner 50%→8 SUTHERLAND STREET YORK LIMITED
1Mrs Cherry Elizabeth Mallorybeneficial owner 50%→8 SUTHERLAND STREET YORK LIMITED
1Mrs Cherry Elizabeth Mallorybeneficial owner 37.5%→8 SUTHERLAND STREET YORK LIMITED
1Mr Samuel James Bluntbeneficial owner 37.5%→8 SUTHERLAND STREET YORK LIMITED
1Mr Tamas Balogbeneficial owner 37.5%→8 SUTHERLAND STREET YORK LIMITED

Company profile· live · Companies House

Company no.: 04892810
Status: active
Type: ltd
Incorporated: 2003-09-09
Registered office: 44 Enterprise Avenue, Tiverton, Devon, EX16 4FP, United Kingdom
SIC: 98000

Officers · 3 active

BLUNT, Sam
secretary · appt 2022-09-11
BALOG, Tamas
director · Hungarian · appt 2023-09-11
BLUNT, Samuel James
director · British · appt 2016-05-01
MALLORY, Cherry Elizabeth(resigned)
secretary · appt 2013-08-14
MALLORY, Elizabeth Anne(resigned)
secretary · British · appt 2004-08-21
NESS, Christopher Malcolm(resigned)
secretary · British · appt 2003-09-09
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 2003-09-09
DALLEYWATER, Ruth(resigned)
director · British · appt 2010-04-23
ECCLES, Kim Eunice Melody(resigned)
director · British · appt 2004-08-21
HOUGH, Gillian Frances(resigned)
director · British · appt 2008-08-12
MALLORY, Cherry Elizabeth(resigned)
director · British · appt 2013-08-14
MALLORY, Elizabeth Anne(resigned)
director · British · appt 2004-08-21

Beneficial owners · PSC · 2 current

●
Mr Tamas Balog
individual PSC · England · since 2023-09-11
25–50% shares
●
Mr Samuel James Blunt
individual PSC · England · since 2016-05-01
25–50% shares
●
Mrs Cherry Elizabeth Mallory
individual PSC · United Kingdom · ceased 2022-10-08
25–50% shares

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

8 SUTHERLAND STREET YORK LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House