Who owns SPICE PROPERTY INVESTMENTS LIMITED?

In the current sources, SPICE PROPERTY INVESTMENTS LIMITED is connected to DORRINGTON PROPERTIES PLC, Dorrington Properties Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SPICE PROPERTY INVESTMENTS LIMITED's risk level?

WhiteIntel flags SPICE PROPERTY INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SPICE PROPERTY INVESTMENTS LIMITED appear across sources?

SPICE PROPERTY INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SPICE PROPERTY INVESTMENTS LIMITED

Name: SPICE PROPERTY INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SPICE PROPERTY INVESTMENTS LIMITED, Company, GB

SPICE PROPERTY INVESTMENTS LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03706981). UBO chain traced 10 hops, 2 owners, 12 officers. Cited to 2…

OO GB-COH-03706981Inc. 03 Feb 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-02-03
Legal form: ltd
Activity: 68209
Registered office: 16 Hans Road, London, SW3 1RT

/02

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.

Owners / controllers

SPICE PROPERTY INVESTMENTS LIMITED
- DORRINGTON PROPERTIES PLC· beneficial owner100%· via OpenOwnership
- Dorrington Properties Plc· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 03706981
Status: active
Type: ltd
Incorporated: 1999-02-03
Registered office: 16 Hans Road, London, SW3 1RT
SIC: 68209

/04

People & control

12 parties · 7 current

Every 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.

■
Dorrington Properties Plc
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 21 other companies
- DORRINGTON PROJECTS LIMITEDbeneficial owner
- DORRINGTON HATTON LIMITEDbeneficial owner
- CLIFTON HOUSE ISLINGTON LIMITEDbeneficial owner
●
GIBLIN, Andrew Richard
- director · British · appointed 2021-02-22 · Companies House
- director · British · appointed 2011-04-01 · resigned · Companies House
●
GORVY, Sean Brendan, Dr
- director · British · appointed 2022-03-01 · Companies House
●
HANOVER MANAGEMENT SERVICES LIMITED
- corporate secretary · appointed 1999-02-10 · Companies House
●
HARRIS, Robert
- director · British · appointed 2000-10-31 · Companies House
●
JENKINS, Michael Ben
- director · British · appointed 2021-02-22 · Companies House
●
THOMPSON, Bruce Oliver
- director · British · appointed 2004-04-01 · Companies House
●
COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 1999-02-03 · resigned · Companies House
●
KENNEDY, John Patrick
- director · Irish · appointed 2000-11-07 · resigned · Companies House
●
LEIBOWITZ, Alan Jay
- director · British · appointed 1999-02-10 · resigned · Companies House
●
MOROSS, Trevor
- director · British · appointed 1999-02-10 · resigned · Companies House
●
TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-02-03 · resigned · Companies House

12 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SPICE PROPERTY INVESTMENTS LIMITED?: In the current sources, SPICE PROPERTY INVESTMENTS LIMITED is connected to DORRINGTON PROPERTIES PLC, Dorrington Properties Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SPICE PROPERTY INVESTMENTS LIMITED's risk level?: WhiteIntel flags SPICE PROPERTY INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SPICE PROPERTY INVESTMENTS LIMITED appear across sources?: SPICE PROPERTY INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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