- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
SALTEES PROPERTIES LIMITED
SALTEES PROPERTIES LIMITED — administration UK company, incorporated 1988 (oo:GB-COH-02244745). UBO chain traced 3 hops, 3 owners, 32 holdings, 9 officers.…
Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- administration
- Incorporated
- 1988-04-15
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Jupiter House The Drive, Warley Hill Business Park, Brentwood, Essex, CM13 3BE
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.
- SALTEES PROPERTIES LIMITED
- SALTEES PROPERTIES LIMITED
3-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 SALTEES 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
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Register record, filings & financials
live · Companies House- Company no.
- 02244745
- Status
- administration
- Type
- ltd
- Incorporated
- 1988-04-15
- Registered office
- Jupiter House The Drive, Warley Hill Business Park, Brentwood, Essex, CM13 3BE
- SIC
- 68100
People & control
26 parties · 2 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.
- Mr Barry Sinclair Mcinerney ( Protector )
- individual PSC · significant influence or control as trust · England · since 2016-04-06 · CH · PSC register
- TANSEY, Bernard Joseph
- director · Irish · Companies House
- Aspire Trustees Limited
- corporate PSC · 75–100% shares · Isle Of Man · ceased 2018-02-27 · CH · PSC register
Also holds roles at 3 other companies- JT FREEHOLDS LIMITEDbeneficial owner
- PARK GROVE RESIDENTIAL LIMITEDbeneficial owner
- MIZEN ( GWYNNE ROAD ) LIMITEDbeneficial owner
- BULPHAN DEVELOPMENTS LLPAlso holds roles at 4 other companies
- RAILSHEAD HOLDINGS LIMITEDbeneficial owner
- RAILSHEAD COMMERCIAL LIMITEDbeneficial owner
- Mr Michael John Norcross Deceasedbeneficial owner
- HUNT, Maura
- director · Irish · resigned · Companies House
- LANSDOWNE BUILDING & CIVIL ENGINEERING LIMITEDAlso holds roles at 2 other companies
- MIZEN CONSTRUCTION LIMITEDbeneficial owner
- Kevin O'Sullivanbeneficial owner
- M M PROPERTIES ( LONDON ) LIMITEDAlso holds roles at 4 other companies
- Mr Barry Mcinerney Protectorbeneficial owner
- J T H INVESTMENTS LIMITEDbeneficial owner
- CHATFIELD INVESTMENTS LIMITEDbeneficial owner
- MAXILLIA PROPERTIES LIMITEDAlso holds roles at 2 other companies
- GALLIARD HOMES LIMITEDbeneficial owner
- LUKES SQUARE LIMITEDbeneficial owner
- MIZEN ( GWYNNE ROAD ) LIMITEDAlso holds roles at 4 other companies
- J T H INVESTMENTS LIMITEDbeneficial owner
- SILKMORE DEVELOPMENTS LIMITEDbeneficial owner
- RAILSHEAD OFFICES LIMITEDbeneficial owner
- MIZEN ( UXBRIDGE ROAD ) LIMITEDAlso holds roles at 3 other companies
- MIZEN HOLDINGS LIMITEDbeneficial owner
- Mr Barry Sinclair Mcinerneybeneficial owner
- Mizen Properties Limitedbeneficial owner
- MIZEN BUILD LIMITEDAlso holds roles at 2 other companies
- MIZEN CONSTRUCTION LIMITEDbeneficial owner
- Mr Paul Patrick Byrnebeneficial owner
- MIZEN CAPITAL LIMITEDAlso holds roles at 2 other companies
- J T H INVESTMENTS LIMITEDbeneficial owner
- Mr Barry Mcinerney Protectorbeneficial owner
- MIZEN CONSTRUCTION LIMITEDAlso holds roles at 4 other companies
- LANSDOWNE BUILDING & CIVIL ENGINEERING LIMITEDbeneficial owner
- MIZEN BUILD LIMITEDbeneficial owner
- Jt Freeholds Limitedbeneficial owner
- MIZEN HOLDINGS LIMITEDAlso holds roles at 5 other companies
- MIZEN ( UXBRIDGE ROAD ) LIMITEDbeneficial owner
- J T H INVESTMENTS LIMITEDbeneficial owner
- SILKMORE DEVELOPMENTS LIMITEDbeneficial owner
- MORTLAKE RESIDENTIAL LIMITEDAlso holds roles at 3 other companies
- J T Holding Limitedbeneficial owner
- Kelty Holding Limitedbeneficial owner
- Western Road Properties Limitedbeneficial owner
- OXFORD COMPANY SERVICES LTD
- corporate secretary · resigned · Companies House
- POPE, David
- secretary · appointed 2014-02-27 · resigned · Companies House
- REGENT QUARTER SUTTON LIMITEDAlso holds roles at 2 other companies
- Mizen Holdings Limitedbeneficial owner
- Mizen Properties Limitedbeneficial owner
- REYNOLDS, Richard
- director · British · appointed 2023-07-07 · resigned · Companies House
- TANSEY, Alan
- secretary · British · resigned · Companies House
- TANSEY, Alan Joseph
- director · Irish · appointed 2004-11-10 · resigned · Companies House
- TANSEY, Barry Bernard
- secretary · Irish · appointed 1997-09-10 · resigned · Companies House
- director · Irish · appointed 2020-04-01 · resigned · Companies House
- UXBRIDGE ROAD COMMERCIAL LIMITEDAlso holds roles at 1 other company
- MIZEN HOLDINGS LIMITEDbeneficial owner
- Western Road Properties LimitedAlso holds roles at 1 other company
- MORTLAKE RESIDENTIAL LIMITEDbeneficial owner
26 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SALTEES PROPERTIES LIMITED?
- What is SALTEES PROPERTIES LIMITED's risk level?
- Where does SALTEES PROPERTIES LIMITED appear across sources?
Community intel
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