- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
CUPAR PROPERTIES LIMITED
CUPAR PROPERTIES LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07327188). UBO chain traced 7 hops, 5 owners, 2 holdings, 4 officers. Cited to 2…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-07-27
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 16/18 Beak Street, London, W1F 9RD, 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.
- CUPAR PROPERTIES LIMITED
- CUPAR PROPERTIES LIMITED
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 CUPAR PROPERTIES 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.
- 07327188
- Status
- active
- Type
- ltd
- Incorporated
- 2010-07-27
- Registered office
- 16/18 Beak Street, London, W1F 9RD, England
- SIC
- 68209
People & control
8 parties · 3 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.
- LOCKHART-ROSS, Inca
- secretary · appointed 2025-11-12 · Companies House
- MCGOWAN, Paul Patrick
- director · Irish · appointed 2010-07-27 · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-12-13 · CH · PSC register
- Mr Paul Mc Gowan
- individual PSC · significant influence or control · England · since 2025-09-01 · CH · PSC register
- Amcomri Business Services Group Limited
- corporate PSC · 75–100% shares · England · ceased 2025-05-01 · CH · PSC register
- FORTY BUSINESS SERVICES GROUP LIMITEDAlso holds roles at 5 other companies
- MERCURY SECURITY & FACILITIES MANAGEMENT LIMITEDbeneficial owner
- Mr Paul Patrick Mc Gowanbeneficial owner
- THINK POSTGRAD LTDbeneficial owner
- Forty Hotels Limited
- corporate PSC · 75–100% shares · England · ceased 2025-09-01 · CH · PSC register
Also holds roles at 6 other companies- TRINITY PICTURES DISTRIBUTION LIMITEDbeneficial owner
- SPHERE ABACUS LTDbeneficial owner
- FORTY FILMS LIMITEDbeneficial owner
- MCGOWAN, Patricia, Mrs
- director · Irish · appointed 2010-07-27 · resigned · Companies House
- MCGOWAN, Tiernan
- director · Irish · appointed 2020-06-17 · resigned · Companies House
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CUPAR PROPERTIES LIMITED?
- What is CUPAR PROPERTIES LIMITED's risk level?
- Where does CUPAR PROPERTIES 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 CUPAR PROPERTIES LIMITED — nothing is disclosed before that.