- Sources fused
- 2
- Ownership hops held
- 30
An absent edge means not yet observed — never does not exist.
T P PROPERTY SERVICES LIMITED
T P PROPERTY SERVICES LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03512873). UBO chain traced 30 hops, 2 owners, 17 officers. Cited to 2…
Ownership resolves 30 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-02-18
- Legal form
- ltd
- Activity
- 68320
- Registered office
- Unit A Podium, Thorpe Park View, Leeds, LS15 8GH, England
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.
- T P PROPERTY SERVICES LIMITED
None in current sources.
30-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 T P PROPERTY SERVICES 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.
- 03512873
- Status
- active
- Type
- ltd
- Incorporated
- 1998-02-18
- Registered office
- Unit A Podium, Thorpe Park View, Leeds, LS15 8GH, England
- SIC
- 68320
People & control
18 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.
- ESPLANADE DIRECTOR LIMITED
- corporate director · appointed 2007-09-11 · Companies House
- ESPLANADE SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2007-09-11 · Companies House
- MCCABE, Scott Richard
- director · British · appointed 2008-09-30 · Companies House
- Thorpe Park Developments Limited
- corporate PSC · right to appoint and remove directors · England · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies- THORPE PARK HOLDINGS LIMITEDbeneficial owner
- THORPE PARK A2 LIMITEDbeneficial owner
- THORPE PARK 3175 LIMITEDbeneficial owner
- BROOK, Susan Margaret
- secretary · British · appointed 2005-04-05 · resigned · Companies House
- CHETTLE, David
- secretary · British · appointed 1999-10-15 · resigned · Companies House
- DI CIACCA, Cesidio Martin
- director · British · appointed 2005-04-05 · resigned · Companies House
- DOYLE, Deborah
- director · British · appointed 2005-04-05 · resigned · Companies House
- EUROPA DIRECTOR LIMITED
- corporate director · appointed 2007-01-08 · resigned · Companies House
- GILMAN, Peter John
- director · British · appointed 2000-06-20 · resigned · Companies House
- HAYNES, John Stuart Richard
- director · British · appointed 2000-12-11 · resigned · Companies House
- LUDLOW, Paul Arnott
- director · British · appointed 1998-04-24 · resigned · Companies House
- PINSENT MASONS DIRECTOR LIMITED
- corporate nominee director · appointed 1998-02-18 · resigned · Companies House
- PINSENT MASONS SECRETARIAL LIMITED
- corporate nominee secretary · appointed 1998-02-18 · resigned · Companies House
- POLLOCK, David Yewdall
- director · British · appointed 1998-04-24 · resigned · Companies House
- POSKITT, James
- director · British · appointed 2005-04-05 · resigned · Companies House
- TEESLAND SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2006-12-15 · resigned · Companies House
- WILKINSON, Caroline Lesley
- secretary · British · appointed 1998-04-24 · resigned · Companies House
18 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns T P PROPERTY SERVICES LIMITED?
- What is T P PROPERTY SERVICES LIMITED's risk level?
- Where does T P PROPERTY SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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