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LIVE · CORPUS
Dossier

138 SINCLAIR ROAD LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
9
Officers
14
Beneficial owners
5
Same address
8
UBO hops
9
/02

Key facts

Risk signal
Status
active
Incorporated
1998-05-28
Legal form
ltd
Activity
98000
Registered office
Unit H Oakdene Farm Whinwhistle Road, East Wellow, Romsey, Hampshire, SO51 6BH, United Kingdom

138 SINCLAIR ROAD LIMITED is a ltd registered in GB, incorporated 1998-05-28 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedStandard

9-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

Company profile

live · Companies House
Company no.
03571471
Status
active
Type
ltd
Incorporated
1998-05-28
Registered office
Unit H Oakdene Farm Whinwhistle Road, East Wellow, Romsey, Hampshire, SO51 6BH, United Kingdom
SIC
98000
Officers · 3 active
  • LAW, Regina
    secretary · appt 2018-07-16
  • TABACARU, Alina Marilena
    director · Romanian · appt 2026-07-14
  • corporate director · appt 2026-03-09
  • BRIGHT, Judith(resigned)
    secretary · Australian · appt 1998-05-28
  • STERFORD CORPORATE SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 1998-05-28
  • BREARE, David Peel(resigned)
    director · British · appt 2025-06-16
  • CARPENTER, Geoffrey(resigned)
    director · British · appt 2003-06-01
  • JOYCE, Nicholas John(resigned)
    director · British · appt 1998-05-28
  • KAUR, Har Hari(resigned)
    director · British · appt 2013-08-21
  • LE LOUARN, Sonia(resigned)
    director · French · appt 2003-02-23
  • MCBRIDE, Sean(resigned)
    director · British · appt 2005-09-26
  • PRIDDY, Alvan Robert Adrian(resigned)
    director · British · appt 2022-04-11
Beneficial owners · PSC · 1 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 138 SINCLAIR ROAD 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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