The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- The Octagon, Le Mont De Gouray, St Martin, JerseyCorporate (14 offsprings)Beneficial owner2010-10-01 ~ nowPE - Ownership of voting rights - More than 25% → CIF 0PE - Ownership of shares - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0
SUNNINGDALE INVESTMENTS LIMITED
Standard Industrial Classification
- Registered number OE001013
SUNNINGDALE INVESTMENTS LIMITED
InfoThe Octagon, Le Mont De Gouray, St Martin JE3 6ETOVERSEAS ENTITY incorporated on 2022-09-27 (3 years 5 months). The company status is Registered.The last date of confirmation statement was made at 2023-09-26CIF 0 SUNNINGDALE INVESTMENST LTD.
SRegistered number Je101943The Octagon, Le Mont De Gouray, St. Martin, Jersey, Channel Islands, JE3 6ETLimited Company in JerseyCIF 1SUNNINGDALE INVESTMENTS LIMITED
SRegistered number 101943The Octagon, Le Mont De Gouray, St. Martin, Jersey, Jersey, JE3 6ETLimited Company in JerseyCIF 2Limited Company in Jersey Financial Services Commission, JerseyCIF 3
- 1
GONWIN DEVELOPMENTS LIMITED
08400751Gonwin Manor Gonwin Drive, Carbis Bay, St. Ives, CornwallActive Corporate (5 parents, 2 offsprings)Equity (Company account)844,402 GBP2024-02-29Person with significant control2018-07-09 ~ 2019-02-25CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 2
KULIZUMBOO LIMITED
09874701189 - 193 Earls Court Road, London, United KingdomActive Corporate (7 parents)Equity (Company account)-211,162 GBP2024-11-30Person with significant control2017-11-29 ~ 2019-02-01CIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
OCEANS REACH (PENRYN) LTD
090088719 Walsingham Place, Truro, Cornwall, EnglandDissolved Corporate (5 parents)Equity (Company account)72 GBP2019-07-31Person with significant control2016-04-06 ~ 2019-07-14CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4PRIMROSE COURT (ST IVES) LTD - 2014-06-04189-191 Earls Court Road, Earls Court, London, EnglandDissolved Corporate (7 parents)Equity (Company account)-350 GBP2021-12-31Person with significant control2021-03-24 ~ 2021-07-06CIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE2016-04-06 ~ 2016-04-06CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5ST MARTIN'S HOLDINGS LTD. - now
OCEANS REACH (CARNON DOWNS) LTD
- 2020-06-05 09738745106 Kenwyn Street, Truro, EnglandActive Corporate (4 parents)Equity (Company account)-8,290 GBP2024-08-31Person with significant control2016-04-06 ~ 2016-04-06CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6ST MARTIN'S MINERALS LTD. - now
OCEANS REACH LIMITED
- 2020-06-05 08734283106 Kenwyn Street, Truro, EnglandActive Corporate (3 parents)Equity (Company account)-75,422 GBP2024-03-31Person with significant control2016-04-06 ~ 2019-07-14CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SUNNINGDALE GONWIN LIMITED
12062737189-193 Earls Court Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control2019-06-21 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 8
TUCKINGMILL INVESTMENTS (UK) LIMITED
1322529953 Station Close, Riding Mill, EnglandActive Corporate (5 parents)Equity (Company account)201,655 GBP2024-12-31Person with significant control2024-03-07 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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