Who owns LOGICAL PROPERTIES LIMITED?

In the current sources, LOGICAL PROPERTIES LIMITED is connected to LOGICAL PROPERTIES LIMITED, REAL LONDON PROPERTIES (UK) LIMITED, REAL LONDON PROPERTIES (UK) LIMITED, Flodrive Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LOGICAL PROPERTIES LIMITED's risk level?

WhiteIntel flags LOGICAL PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LOGICAL PROPERTIES LIMITED appear across sources?

LOGICAL PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 16

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

Legal entityLowActive

LOGICAL PROPERTIES LIMITED

Name: LOGICAL PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOGICAL PROPERTIES LIMITED, Company, GB

LOGICAL PROPERTIES LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03347925). UBO chain traced 16 hops, 4 owners, 13 officers. Cited to 2…

OO GB-COH-03347925Inc. 09 Apr 1997ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1997-04-09
Legal form: ltd
Activity: 74990
Registered office: 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

/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

LOGICAL PROPERTIES LIMITED
- LOGICAL PROPERTIES LIMITED· beneficial owner50%· via OpenOwnership
- REAL LONDON PROPERTIES (UK) LIMITED· beneficial owner50%· via OpenOwnership
- Flodrive Holdings Limited· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedDOSSIER

16-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 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 LOGICAL PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 03347925
Status: active
Type: ltd
Incorporated: 1997-04-09
Registered office: 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
SIC: 74990

/04

People & control

15 parties · 10 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.

●
BENNETT, William Frederick
- secretary · appointed 2013-03-15 · Companies House
■
Flodrive Holdings Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
KHALASTCHI, Anthony Menashi
- director · British · appointed 1997-07-15 · Companies House
●
KHALASTCHI, Ephraim Menashi Frank
- director · British · appointed 1997-07-15 · Companies House
●
KHALASTCHI, Peter Salim David
- director · British · appointed 1997-07-15 · Companies House
●
PEARS, David Alan
- director · British · appointed 1997-04-29 · Companies House
●
PEARS, Mark Andrew
- director · British · appointed 1997-04-29 · Companies House
●
PEARS, Trevor Steven, Sir
- director · British · appointed 2001-11-01 · Companies House
- director · British · appointed 1997-05-30 · resigned · Companies House
■
Real London Properties (Uk) Limited
- corporate PSC · 25–50% 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
●
WPG REGISTRARS LIMITED
- corporate director · appointed 2005-07-19 · Companies House
●
ACCESS NOMINEES LIMITED
- corporate nominee director · appointed 1997-04-09 · resigned · Companies House
●
ACCESS REGISTRARS LIMITED
- corporate nominee secretary · appointed 1997-04-09 · resigned · Companies House
●
KEIDAN, Michael David Alan
- secretary · Other · appointed 1997-04-29 · resigned · Companies House
●
LOGICAL PROPERTIES LIMITED
Also holds roles at 2 other companies
- REAL LONDON PROPERTIES (UK) LIMITEDbeneficial owner
- Flodrive Holdings Limitedbeneficial owner
●
RICH, Alvin Ian David
- director · British · appointed 1997-05-07 · resigned · Companies House

15 parties · 10 current. Ceased and resigned records are retained as history.

/05

Common questions

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