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Coverage — measured
Sources fused
1
Ownership hops held
21

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

Legal entityLowDissolved

SACKVILLE UKPEC3 CROXLEY (GP) LIMITED

SACKVILLE UKPEC3 CROXLEY (GP) LIMITED — dissolved UK company, incorporated 2013 (oo:GB-COH-08610332). UBO chain traced 21 hops, 2 owners, 10 officers. Cited…

OO GB-COH-08610332Inc. 15 Jul 2013ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 21-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2013-07-15
Legal form
ltd
Activity
82990
Registered office
Cannon Place, 78 Cannon Street, London, EC4N 6AG
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
21 hops lockedSTANDARD

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

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/03

People & control

11 parties · 6 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.

  • KAYE, Alan
    • secretary · British · appointed 2013-07-15 · Companies House
  • LAUDER, Stephen
    • director · British · appointed 2018-02-19 · Companies House
9 additional parties & networkSTANDARD

Unlock all 11 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

11 parties · 6 current. Ceased and resigned records are retained as history.

Standard Dossier€39

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.

Everything we hold on SACKVILLE UKPEC3 CROXLEY (GP) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

live · Companies House
Company no.
08610332
Status
dissolved
Type
ltd
Incorporated
2013-07-15
Registered office
Cannon Place, 78 Cannon Street, London, EC4N 6AG
SIC
82990
/05

Common questions

Who owns SACKVILLE UKPEC3 CROXLEY (GP) LIMITED?
In the current sources, SACKVILLE UKPEC3 CROXLEY (GP) LIMITED is connected to THREADNEEDLE PROPERTY INVESTMENTS LIMITED, Threadneedle Property Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SACKVILLE UKPEC3 CROXLEY (GP) LIMITED's risk level?
WhiteIntel flags SACKVILLE UKPEC3 CROXLEY (GP) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SACKVILLE UKPEC3 CROXLEY (GP) LIMITED appear across sources?
SACKVILLE UKPEC3 CROXLEY (GP) 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 SACKVILLE UKPEC3 CROXLEY (GP) 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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