- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
TRUST PROPERTIES LIMITED
TRUST PROPERTIES LIMITED — dissolved UK company, incorporated 1965 (oo:GB-COH-00847463). UBO chain traced 15 hops, 2 owners, 20 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 15-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1965-05-03
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
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.
- TRUST PROPERTIES LIMITED
None in current sources.
15-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 TRUST PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 00847463
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1965-05-03
- Registered office
- Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
- SIC
- 68100
People & control
21 parties · 5 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.
- Evans Halshaw.Com
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- MALONEY, Richard James
- secretary · British · appointed 2006-11-13 · Companies House
- MALONEY, Richard John
- director · British · appointed 2024-07-01 · Companies House
- THOMAS, Richard John
- director · British · appointed 2024-09-02 · Companies House
- WILLIAMSON, David Neil
- director · British · appointed 2024-02-01 · Companies House
- BARR, John Malcolm
- director · British · resigned · Companies House
- BARR, Nicholas Stuart
- director · British · appointed 1994-12-01 · resigned · Companies House
- BARR, Robert Adam
- director · British · appointed 1995-08-17 · resigned · Companies House
- BARR, Stuart Alan
- director · British · resigned · Companies House
- BELL, Richard William
- secretary · British · resigned · Companies House
- director · British · appointed 1996-04-12 · resigned · Companies House
- BERMAN, William
- director · American · appointed 2020-04-09 · resigned · Companies House
- BRINE, Jason Andrew
- secretary · British · appointed 2000-01-04 · resigned · Companies House
- CASHA, Martin Shaun
- director · British · appointed 2006-02-14 · resigned · Companies House
- EVANS HALSHAW.COM LIMITEDAlso holds roles at 2 other companies
- REG VARDY LIMITEDbeneficial owner
- Reg Vardy Limitedbeneficial owner
- FINN, Trevor Garry
- director · British · appointed 2006-02-14 · resigned · Companies House
- FORRESTER, Robert Thomas
- director · British · appointed 2001-06-29 · resigned · Companies House
- FORSYTH, David Robertson
- director · British · appointed 2006-02-14 · resigned · Companies House
- LAUGHLIN, Fiona Elizabeth
- secretary · British · appointed 1998-07-01 · resigned · Companies House
- RAWNSLEY, Patrick James
- secretary · British · appointed 2005-08-19 · resigned · Companies House
- SYKES, Hilary Claire
- secretary · British · appointed 2006-02-14 · resigned · Companies House
- WILLIAMS, Julie Suzanne
- secretary · British · appointed 2005-05-03 · resigned · Companies House
21 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRUST PROPERTIES LIMITED?
- What is TRUST PROPERTIES LIMITED's risk level?
- Where does TRUST PROPERTIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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