Skip to content
WhiteIntel
Home
LIVE · CORPUS
Dossier
■

SUNBURY HOMES (INVESTMENTS) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
2
Officers
3
Beneficial owners
3
Same address
1
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2015-12-03
Legal form
ltd
Activity
68100
Registered office
4 Southborough Road, Chelmsford, CM2 0AQ, United Kingdom

SUNBURY HOMES (INVESTMENTS) LIMITED is a ltd registered in GB, incorporated 2015-12-03 (active).

/03

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
Holdings / subsidiaries
Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09900925
Status
active
Type
ltd
Incorporated
2015-12-03
Registered office
4 Southborough Road, Chelmsford, CM2 0AQ, United Kingdom
SIC
68100
Officers · 1 active
  • JEFFREY, William
    director · British · appt 2025-04-02
  • JEFFREY, Ian Peter(resigned)
    director · British · appt 2015-12-03
  • JEFFREY, William(resigned)
    director · British · appt 2024-12-01
Beneficial owners · PSC · 3 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-08-31
Accounts due
2027-05-31
Confirmation stmt due
2026-12-16
/07

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SUNBURY (COUNTRY HOMES) LLP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUNBURY HOMES (INVESTMENTS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…