- Ownership hops held
- 14
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Sun Capital Partners Limited
Sun Capital Partners Limited — dissolved UK company, incorporated 2001 (gb-coh:04222797). UBO chain traced 14 hops, 3 holdings, 17 officers. Every claim…
A dissolved GB company still carrying a resolved 14-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2001-05-24
- Legal form
- ltd
- Activity
- 64303
- Registered office
- C/O KRE CORPORATE RECOVERY LLP, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire, RG1 1SN
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
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.
None in current sources.
- Sun Capital Partners Limited
14-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 Sun Capital Partners Limited, resolved and sourced — yours to keep, no subscription.
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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.
- 04222797
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2001-05-24
- Registered office
- C/O KRE CORPORATE RECOVERY LLP, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire, RG1 1SN
- SIC
- 64303
People & control
18 parties · 1 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.
- FARRUGIA, Stephen Anthony
- director · British · appointed 2013-06-12 · Companies House
- ALLEN, Matthew Charles
- director · British · appointed 2002-04-15 · resigned · Companies House
- BELLINGAN, Graydon Philip
- secretary · British · appointed 2007-03-21 · resigned · Companies House
- BRADSHAW, Andrew Philip
- secretary · appointed 2012-12-31 · resigned · Companies House
- director · British · appointed 2013-06-16 · resigned · Companies House
- COMPOUND MANAGEMENT (UK) LIMITEDAlso holds roles at 4 other companies
- Mr James William Morrisbeneficial owner
- PARKHEAD CAPITAL LTDbeneficial owner
- Mr Andrew Philip Bradshawbeneficial owner
- DAVIES, Hywel Lloyd
- director · British · appointed 2001-08-01 · resigned · Companies House
- HAWKES, Edward Jonathan Cameron
- director · British · appointed 2007-10-05 · resigned · Companies House
- JOHNSON, David Richard
- director · British · appointed 2001-08-01 · resigned · Companies House
- JONAS, Marc Nicholas
- director · British · appointed 2002-04-11 · resigned · Companies House
- MCINTOSH, William Alan
- secretary · British · appointed 2001-08-03 · resigned · Companies House
- director · British · appointed 2001-08-03 · resigned · Companies House
- MOORE, Simon Andrew
- secretary · British · appointed 2005-07-28 · resigned · Companies House
- OSMOND, Hugh Edward Mark
- director · British · appointed 2001-08-03 · resigned · Companies House
- ROWE, Drusilla Charlotte Jane
- nominee director · British · appointed 2001-05-24 · resigned · Companies House
- SPENCER CHURCHILL, Edward Albert Charles, Lord
- director · British · appointed 2001-08-03 · resigned · Companies House
- SUN CAPITAL LIMITEDAlso holds roles at 2 other companies
- SUN CAPITAL PARTNERS LIMITEDbeneficial owner
- SUNCAP LIMITEDbeneficial owner
- TRUSEC LIMITED
- corporate nominee secretary · appointed 2001-05-24 · resigned · Companies House
- ZUERCHER, Eleanor Jane
- nominee director · British · appointed 2001-05-24 · resigned · Companies House
18 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sun Capital Partners Limited?
- What is Sun Capital Partners Limited's risk level?
- Where does Sun Capital Partners Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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