- Sources fused
- 1
- Ownership hops held
- 7
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
SARASTRO PROPERTY COMPANY LIMITED
SARASTRO PROPERTY COMPANY LIMITED — dissolved UK company, incorporated 1995 (oo:GB-COH-03037160). UBO chain traced 7 hops, 5 owners, 14 officers. Cited to 1…
A dissolved GB company still carrying a resolved 7-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1995-03-23
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
Also appears in
GLEIFThe 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.
- SARASTRO PROPERTY COMPANY LIMITED
None in current sources.
7-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 SARASTRO PROPERTY COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 03037160
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1995-03-23
- Registered office
- 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
- SIC
- 68209
People & control
13 parties · 2 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.
- HOARE, Julia
- secretary · appointed 2019-08-08 · Companies House
- secretary · British · appointed 1995-03-23 · resigned · Companies House
- SCOTT, Jonathan James
- director · British · appointed 1995-03-23 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2023-11-15 · CH · PSC register
- individual PSC · 75–100% shares · United Kingdom · ceased 2016-04-06 · CH · PSC register
- CHARNOCK, John Simon
- director · British · appointed 2011-01-13 · resigned · Companies House
- FIRST DIRECTORS LIMITED
- corporate nominee director · appointed 1995-03-23 · resigned · Companies House
- FIRST SECRETARIES LIMITED
- corporate nominee secretary · appointed 1995-03-23 · resigned · Companies House
- GILBEY, Thomas Edward
- director · British · appointed 1999-03-16 · resigned · Companies House
- HAMMOND, Dean Michael
- director · British · appointed 2007-12-17 · resigned · Companies House
- MACINNES, Miles
- director · British · appointed 2011-10-25 · resigned · Companies House
- ROUND, David Simon Charles
- director · British · appointed 2011-10-25 · resigned · Companies House
- SARASTRO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Mr Jonathan James Scottbeneficial owner
- Old Oak And Park Royal Development Corporationbeneficial owner
- Sarastro Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-11-15 · CH · PSC register
- SCOTT, Benedict Simon
- director · British · appointed 2007-08-01 · resigned · Companies House
- THAPA, Dipak
- secretary · appointed 2010-03-15 · resigned · Companies House
- director · British · appointed 2015-06-01 · resigned · Companies House
- director · British · appointed 2011-06-20 · resigned · Companies House
13 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SARASTRO PROPERTY COMPANY LIMITED?
- What is SARASTRO PROPERTY COMPANY LIMITED's risk level?
- Where does SARASTRO PROPERTY COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SARASTRO PROPERTY COMPANY LIMITED — nothing is disclosed before that.