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Dossier
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T P PROPERTY SERVICES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
17
Beneficial owners
1
Same address
8
UBO hops
30
/02

Key facts

Risk signal
Status
active
Incorporated
1998-02-18
Legal form
ltd
Activity
68320
Registered office
Unit A Podium, Thorpe Park View, Leeds, LS15 8GH, England

T P PROPERTY SERVICES LIMITED is a ltd registered in GB, incorporated 1998-02-18 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
30 hops lockedStandard

30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

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
Officers · 3 active
  • ESPLANADE SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2007-09-11
  • MCCABE, Scott Richard
    director · British · appt 2008-09-30
  • ESPLANADE DIRECTOR LIMITED
    corporate director · appt 2007-09-11
  • BROOK, Susan Margaret(resigned)
    secretary · British · appt 2005-04-05
  • CHETTLE, David(resigned)
    secretary · British · appt 1999-10-15
  • WILKINSON, Caroline Lesley(resigned)
    secretary · British · appt 1998-04-24
  • PINSENT MASONS SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1998-02-18
  • TEESLAND SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2006-12-15
  • DI CIACCA, Cesidio Martin(resigned)
    director · British · appt 2005-04-05
  • DOYLE, Deborah(resigned)
    director · British · appt 2005-04-05
  • GILMAN, Peter John(resigned)
    director · British · appt 2000-06-20
  • HAYNES, John Stuart Richard(resigned)
    director · British · appt 2000-12-11
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-12-25
/07

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

THORPE PARK DEVELOPMENTS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on T P PROPERTY SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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