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Coverage — measured
Sources fused
2
Ownership hops held
13

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

Legal entityLowActive

SAPPY PROPERTIES (LONDON) LIMITED

SAPPY PROPERTIES (LONDON) LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02632016). UBO chain traced 13 hops, 1 owner, 14 officers. Cited to 2…

OO GB-COH-02632016Inc. 24 Jul 1991ltdGB
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Live UK registry
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1991-07-24
Legal form
ltd
Activity
68209
Registered office
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, M23 9TT
/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
13 hops lockedDOSSIER

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

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Everything we hold on SAPPY PROPERTIES (LONDON) LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
02632016
Status
active
Type
ltd
Incorporated
1991-07-24
Registered office
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, M23 9TT
SIC
68209
/04

People & control

12 parties · 4 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.

  • Goldcrest Properties Limited
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
  • MAJITHIA, Paresh
    • director · British · appointed 2014-02-06 · Companies House
    • director · British · appointed 2014-01-30 · resigned · Companies House
  • TIMPSON, John, Mr.
    • director · British · appointed 2014-02-06 · Companies House
  • TIMPSON, William James, Lord
    • director · British · appointed 2026-07-22 · Companies House
  • BAUST, Julian Paul Fraser
    • director · British · appointed 2013-02-20 · resigned · Companies House
  • CHANDLER-EDNEY, Hayley Louise
    • secretary · British · appointed 2006-05-23 · resigned · Companies House
  • CONWAY, Robert
    • nominee secretary · British · appointed 1991-07-24 · resigned · Companies House
  • COWAN, Graham Michael
    • nominee director · British · appointed 1991-07-24 · resigned · Companies House
  • KENNEDY, Donald James
    • director · British · appointed 1991-07-24 · resigned · Companies House
  • MACANDREWS, Timothy John Joseph
    • secretary · British · appointed 1991-07-24 · resigned · Companies House
    • director · British · appointed 1991-07-24 · resigned · Companies House
  • TIMPSON, James
    • director · British · appointed 2014-02-06 · resigned · Companies House
    • director · British · appointed 2014-01-30 · resigned · Companies House
  • WICKREMERATNE, Gehan
    • secretary · British · appointed 2001-07-25 · resigned · Companies House

12 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SAPPY PROPERTIES (LONDON) LIMITED?
In the current sources, SAPPY PROPERTIES (LONDON) LIMITED is connected to Goldcrest Properties Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SAPPY PROPERTIES (LONDON) LIMITED's risk level?
WhiteIntel flags SAPPY PROPERTIES (LONDON) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SAPPY PROPERTIES (LONDON) LIMITED appear across sources?
SAPPY PROPERTIES (LONDON) 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 SAPPY PROPERTIES (LONDON) 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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