- Sources fused
- 2
- Ownership hops held
- 12
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
GOLDCREST PROPERTIES LIMITED
GOLDCREST PROPERTIES LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03281522). UBO chain traced 12 hops, 2 owners, 7 holdings, 13 officers. Cited…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-11-20
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, M23 9TT
Also appears in
The 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.
- GOLDCREST PROPERTIES LIMITED
- GOLDCREST PROPERTIES LIMITED
12-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 GOLDCREST 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.
- 03281522
- Status
- active
- Type
- ltd
- Incorporated
- 1996-11-20
- Registered office
- Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, M23 9TT
- SIC
- 99999
People & control
11 parties · 4 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.
- MAJITHIA, Paresh
- director · British · appointed 2014-02-06 · Companies House
- director · British · appointed 2014-01-30 · resigned · Companies House
- Photo Future Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 11 other companies- SAPPY PROPERTIES (COLERAINE) LLPbeneficial owner
- SAPPY PROPERTIES (IPSWICH) LLPbeneficial owner
- SAPPY PROPERTIES (LISBURN) LLPbeneficial owner
- TIMPSON, John, Mr.
- director · British · appointed 2014-02-06 · Companies House
- TIMPSON, William James, Lord
- director · British · appointed 2026-07-22 · Companies House
- CHANDLER-EDNEY, Hayley Louise
- secretary · British · appointed 2006-05-23 · resigned · Companies House
- FIRST DIRECTORS LIMITED
- corporate nominee director · appointed 1996-11-20 · resigned · Companies House
- FIRST SECRETARIES LIMITED
- corporate nominee secretary · appointed 1996-11-20 · resigned · Companies House
- KENNEDY, Donald James
- director · British · appointed 1996-11-22 · resigned · Companies House
- MACANDREWS, Timothy John Joseph
- secretary · British · appointed 1996-11-22 · resigned · Companies House
- director · British · appointed 1996-11-22 · resigned · Companies House
- TIMPSON, James
- director · British · appointed 2014-02-06 · resigned · Companies House
- director · British · appointed 2014-01-30 · resigned · Companies House
- WICKREMERATNE, Gehan
- secretary · British · appointed 2001-07-25 · resigned · Companies House
11 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GOLDCREST PROPERTIES LIMITED?
- What is GOLDCREST PROPERTIES LIMITED's risk level?
- Where does GOLDCREST PROPERTIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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