Who owns SUTTONS CITY LIVING LIMITED?

In the current sources, SUTTONS CITY LIVING LIMITED is connected to Mrs Carol Joyce Martin, Mr Graham Victor Martin, LEADERS LIMITED, LEADERS LIMITED, Mrs Carol Joyce Martin and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUTTONS CITY LIVING LIMITED's risk level?

WhiteIntel flags SUTTONS CITY LIVING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUTTONS CITY LIVING LIMITED appear across sources?

SUTTONS CITY LIVING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 16

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

Legal entityLowDissolved

SUTTONS CITY LIVING LIMITED

Name: SUTTONS CITY LIVING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUTTONS CITY LIVING LIMITED, Company, GB

SUTTONS CITY LIVING LIMITED — dissolved UK company, incorporated 1996 (oo:GB-COH-03177015). UBO chain traced 16 hops, 6 owners, 18 officers. Cited to 1…

OO GB-COH-03177015Inc. 25 Mar 1996ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 16-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1996-03-25
Legal form: ltd
Activity: 99999
Registered office: Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

/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

SUTTONS CITY LIVING LIMITED
- Mrs Carol Joyce Martin· beneficial owner50%· via OpenOwnership
- Mr Graham Victor Martin· beneficial owner50%· via OpenOwnership
- LEADERS LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Carol Joyce Martin· beneficial owner37.5%· via CH PSC
- Mr Graham Victor Martin· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedDOSSIER

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

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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 SUTTONS CITY LIVING LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 03177015
Status: dissolved
Type: ltd
Incorporated: 1996-03-25
Registered office: Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
SIC: 99999

/04

People & control

15 parties · 4 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.

●
AITCHISON, Paul Leonard
- secretary · appointed 2020-01-13 · Companies House
- director · Australian · appointed 2020-01-13 · Companies House
●
KAVANAGH, Peter
- director · British · appointed 2018-12-31 · Companies House
■
Leaders Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-05-21 · CH · PSC register
Also holds roles at 40 other companies
- PREMIER PLACES LIMITEDbeneficial owner
- PORTICO PROPERTY LIMITEDbeneficial owner
- LEADERS LETTINGS TRADING LIMITEDbeneficial owner
●
LIGHT, Matthew James
- director · British · appointed 2018-05-21 · Companies House
●
GILL, Adrian Stuart
- director · British · appointed 2018-08-29 · resigned · Companies House
●
LOVERDOS, Panagiotis Deric
- director · British · appointed 2018-05-21 · resigned · Companies House
●
MARTIN, Carol Joyce
- secretary · appointed 2017-04-01 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-05-21 · CH · PSC register
●
MARTIN, Emma
- director · British · appointed 2013-01-31 · resigned · Companies House
●
MARTIN, Graham Victor
- director · British · appointed 1996-03-29 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-05-21 · CH · PSC register
●
MARTIN, Jonathan Philip
- director · British · appointed 2013-01-31 · resigned · Companies House
●
PALMER, Michael Edward John
- secretary · appointed 2018-05-21 · resigned · Companies House
- director · British · appointed 2018-05-21 · resigned · Companies House
●
SAXON, John Hall
- secretary · British · appointed 1996-03-29 · resigned · Companies House
- director · British · appointed 1996-03-29 · resigned · Companies House
●
WESTMACOTT, Barrie Slater
- director · British · appointed 1996-03-29 · resigned · Companies House
●
YOUNGER, Miriam
- nominee secretary · British · appointed 1996-03-25 · resigned · Companies House
●
YOUNGER, Norman
- nominee director · British · appointed 1996-03-25 · resigned · Companies House

15 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SUTTONS CITY LIVING LIMITED?: In the current sources, SUTTONS CITY LIVING LIMITED is connected to Mrs Carol Joyce Martin, Mr Graham Victor Martin, LEADERS LIMITED, LEADERS LIMITED, Mrs Carol Joyce Martin and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SUTTONS CITY LIVING LIMITED's risk level?: WhiteIntel flags SUTTONS CITY LIVING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUTTONS CITY LIVING LIMITED appear across sources?: SUTTONS CITY LIVING 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 SUTTONS CITY LIVING 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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