- Sources fused
- 2
- Ownership hops held
- 20
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
PLANTATION PROPERTIES LIMITED
PLANTATION PROPERTIES LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05394594). UBO chain traced 20 hops, 4 owners, 11 officers. Cited to 2…
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-03-16
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- PLANTATION PROPERTIES LIMITED
None in current sources.
20-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 PLANTATION PROPERTIES 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
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.
- 05394594
- Status
- active
- Type
- ltd
- Incorporated
- 2005-03-16
- Registered office
- 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
- SIC
- 68100
People & control
13 parties · 10 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.
- BENNETT, William Frederick
- secretary · appointed 2013-03-15 · Companies House
- KHALASTCHI, Anthony Menashi
- director · British · appointed 2005-03-16 · Companies House
- KHALASTCHI, Ephraim Menashi Frank
- director · British · appointed 2005-03-16 · Companies House
- KHALASTCHI, Peter Salim David
- director · British · appointed 2005-03-16 · Companies House
- PEARS, David Alan
- director · British · appointed 2005-03-16 · Companies House
- PEARS, Mark Andrew
- director · British · appointed 2005-03-16 · Companies House
- PEARS, Trevor Steven, Sir
- director · British · appointed 2005-03-16 · Companies House
- Real London Properties (Uk) Limited
- corporate PSC · 50–75% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 11 other companies- WELWYN GARDEN ESTATES LIMITEDbeneficial owner
- WESTSIDE ESTATES LIMITEDbeneficial owner
- Mr Barry Michael Howard Shawbeneficial owner
- Strandpark Holdings Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- Mr Anthony Menashi Khalastchibeneficial owner
- Mr Peter Salim David Khalastchibeneficial owner
- STRANDPARK PROPERTIES LIMITEDbeneficial owner
- WPG REGISTRARS LIMITED
- corporate director · appointed 2005-07-19 · Companies House
- KEIDAN, Michael David Alan
- secretary · Other · appointed 2005-03-16 · resigned · Companies House
- QA NOMINEES LIMITED
- corporate nominee director · appointed 2005-03-16 · resigned · Companies House
- QA REGISTRARS LIMITED
- corporate nominee secretary · appointed 2005-03-16 · resigned · Companies House
13 parties · 10 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PLANTATION PROPERTIES LIMITED?
- What is PLANTATION PROPERTIES LIMITED's risk level?
- Where does PLANTATION PROPERTIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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