DOSSIERS / SUNNINGHILL COURT RESIDENTS ASSOCIATION LIMITED
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Company dossier

SUNNINGHILL COURT RESIDENTS ASSOCIATION LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1989-08-30
KYBE ID: GB-02418310 · 02418310 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUNNINGHILL COURT RESIDENTS ASSOCIATION LIMITED
uk_ch
02418310
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1989-08-30
uk_ch
11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA
uk_ch
98000 - Residents property management
uk_ch
0
uk_ch

Ownership structure

3 entities
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Companies at this address

219 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

76 GROVE PARK ROAD LIMITEDactiveABLE 2 PLUMBING LIMITEDactiveABRAHAMSEN LIMITEDactiveA C SERVICES (MARLOW) LTDactiveAJELLIS LIMITEDactiveAJELLIS PROPERTIES LTDactiveALBADORE BISHOP LIMITEDactiveALDRED AND HOPKINS YOUNG LIMITEDactiveALICIA CAVANAGH ASSOCIATES LIMITEDactiveAMAZON WORLD LIMITEDactiveANDREW JAMES DESIGN INTERIORS LIMITEDactiveAPPTITUDE COACHING & CONSULTING LIMITEDactiveARK WROUGHT-IRONWORK LTDactiveARMITAGE PLACE MANAGEMENT COMPANY LIMITEDactiveATTICUS LINE LIMITEDactiveAZUMI.IO LIMITEDactiveBARN BUILT FITNESS LIMITEDactiveBARRENS PARK RESIDENTS LIMITEDactiveBATH ROAD FLATS MANAGEMENT COMPANY LIMITEDactiveBERKELEY BUSINESS PARK MANAGEMENT COMPANY LIMITEDactive

+199 more

People with significant control

2 people
NameRoleFromSource
Ms Caroline Jane Walkerbeneficial owner—UBO register
Ms Sarah Elizabeth Piobeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100