- Sources fused
- 2
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
SUNNY DAY GENTIAN (ABINGDON) LIMITED
SUNNY DAY GENTIAN (ABINGDON) LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12504137). UBO chain traced 26 hops, 4 owners, 3 officers. Cited to 2…
Ownership resolves 26 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-03-09
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Unit A Podium, Thorpe Park View, Leeds, LS15 8GH, England
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.
- SUNNY DAY GENTIAN (ABINGDON) LIMITED
None in current sources.
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SUNNY DAY GENTIAN (ABINGDON) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12504137
- Status
- active
- Type
- ltd
- Incorporated
- 2020-03-09
- Registered office
- Unit A Podium, Thorpe Park View, Leeds, LS15 8GH, England
- SIC
- 68209
People & control
5 parties · 3 currentEvery 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.
- EKINS, Nicholas Kethro
- director · British · appointed 2021-12-09 · Companies House
- MCBRIDE, Stephen Paul
- director · British · appointed 2021-05-04 · Companies House
- TANDY, Didier Michel
- director · British · appointed 2020-03-09 · Companies House
- Sunny Day Property Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2021-06-22 · CH · PSC register
Also holds roles at 2 other companies- Mr Didier Michel Tandybeneficial owner
- SUNNY DAY CAPITAL LIMITEDbeneficial owner
- Sunny Day Trading
- corporate PSC · 75–100% shares · England · ceased 2021-12-09 · CH · PSC register
Also holds roles at 8 other companies- GENTIAN DEVELOPMENTS (PETERSFIELD) LIMITEDbeneficial owner
- Mr Stephen Paul Mcbridebeneficial owner
- Mr Didier Michel Tandybeneficial owner
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUNNY DAY GENTIAN (ABINGDON) LIMITED?
- What is SUNNY DAY GENTIAN (ABINGDON) LIMITED's risk level?
- Where does SUNNY DAY GENTIAN (ABINGDON) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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