Who owns SUGARMAN SYKES LIMITED?

In the current sources, SUGARMAN SYKES LIMITED is connected to Mr Keith Sykes, Mr Leslie Marten Sugarman, Mrs Karen Elizabeth Moody, ALSA PH LTD, Mrs Karen Elizabeth Moody and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUGARMAN SYKES LIMITED's risk level?

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

Where does SUGARMAN SYKES LIMITED appear across sources?

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

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evidence coverage

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SUGARMAN SYKES LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 2010 · Active

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-01-25
Legal form: ltd
Activity: 82990
Registered office: 525 Anlaby Road, Yorkshire, Hull, HU3 6EN

/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

SUGARMAN SYKES LIMITED
- Mr Keith Sykes· beneficial owner50%· via OpenOwnership
- Mr Leslie Marten Sugarman· beneficial owner50%· via OpenOwnership
- Mrs Karen Elizabeth Moody· beneficial owner50%· via OpenOwnership
- ALSA PH LTD· beneficial owner50%· via OpenOwnership
- Mrs Karen Elizabeth Moody· beneficial owner37.5%· via CH PSC
- Mr Leslie Marten Sugarman· beneficial owner37.5%· via CH PSC
- Mr Keith Sykes· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Activity timeline

08 Feb 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
25 Jan 2010Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 07135136
Status: active
Type: ltd
Incorporated: 2010-01-25
Registered office: 525 Anlaby Road, Yorkshire, Hull, HU3 6EN
SIC: 82990

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-02-08
Outstanding charges: 2

/05

People & control

7 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.

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Alsa Ph Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2020-07-16 · CH · PSC register
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GEORGE, Francis
- secretary · appointed 2010-01-25 · Companies House
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SYKES, Keith
- director · British · appointed 2010-01-25 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
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TEJERO-POVEDANO, Eduardo
- director · British · appointed 2020-07-16 · Companies House
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ALSA PH LTD
Also holds roles at 2 other companies
- REGAL 100 LIMITEDbeneficial owner
- Mr Eduardo Tejero-Povedanobeneficial owner
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MOODY, Karen Elizabeth
- director · British · appointed 2018-09-01 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-07-04 · CH · PSC register
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SUGARMAN, Leslie Marten
- director · British · appointed 2010-01-25 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-01-17 · CH · PSC register

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUGARMAN SYKES 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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