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Dossier

ISPA PROPERTIES LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
9
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1999-04-28
Legal form
ltd
Activity
74990
Registered office
12 Pearson Way, Mitcham, Surrey, CR4 2GF

ISPA PROPERTIES LTD is a ltd registered in GB, incorporated 1999-04-28 (active).

/03

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
4 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
03762306
Status
active
Type
ltd
Incorporated
1999-04-28
Registered office
12 Pearson Way, Mitcham, Surrey, CR4 2GF
SIC
74990
Officers · 1 active
  • DOGAN, Murat
    director · British · appt 2011-10-20
  • KARABACAKLAR, Gunay(resigned)
    secretary · British · appt 2004-10-25
  • OKUYUCU, Abdullah(resigned)
    secretary · British · appt 1999-04-29
  • TEMPLES (NOMINEES) LIMITED(resigned)
    corporate nominee secretary · appt 1999-04-28
  • KARA, Ayhan(resigned)
    director · Turkish · appt 2004-10-25
  • KARABACAKLAR, Ismail(resigned)
    director · British · appt 1999-04-29
  • OKUYUCU, Abdullah(resigned)
    director · British · appt 1999-04-29
  • OZTEKIN, Sukru(resigned)
    director · British · appt 2008-04-17
  • TEMPLES (PROFESSIONAL SERVICES) LIMITED(resigned)
    corporate nominee director · appt 1999-04-28
Beneficial owners · PSC · 2 current
  • Mr Murat Dogan
    individual PSC · England · since 2016-04-06
    25–50% shares
  • Mrs Saduman Okuyucu
    individual PSC · United Kingdom · since 2016-04-06
    25–50% shares

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-05-12
Outstanding charges
3
FORMERLY KNOWN AS
  • ISPA TRAVEL LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ISPA PROPERTIES LTD. 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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