- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
SANDY BEACH MANAGEMENT LIMITED
SANDY BEACH MANAGEMENT LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03386999). UBO chain traced 2 hops, 2 owners, 20 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-06-16
- Legal form
- private limited guarant nsc
- Activity
- 98000
- Registered office
- Flat 5, Sandy Beach, Sandy Beach, Mawgan Porth, Cornwall, TR8 4BJ, England
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.
- SANDY BEACH MANAGEMENT LIMITED
None in current sources.
2-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.
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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.
- 03386999
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 1997-06-16
- Registered office
- Flat 5, Sandy Beach, Sandy Beach, Mawgan Porth, Cornwall, TR8 4BJ, England
- SIC
- 98000
People & control
18 parties · 5 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.
- HALL, Susan
- director · British · appointed 2015-01-28 · Companies House
- MORELAND, Michael John
- director · British · appointed 2019-07-12 · Companies House
- MORELAND, Sophie Sam
- director · British · appointed 2022-09-06 · Companies House
- RUSTOM, Sally
- director · British · appointed 2002-10-11 · Companies House
- individual PSC · significant influence or control · England · since 2018-07-19 · CH · PSC register
- secretary · British · appointed 2003-03-23 · resigned · Companies House
- RUSTOM, Simon
- director · British · appointed 2002-10-11 · Companies House
- BRANNAN, Francis Joseph
- secretary · British · appointed 1997-06-16 · resigned · Companies House
- director · British · appointed 1997-06-16 · resigned · Companies House
- BULLER, Nigel
- secretary · appointed 2015-01-28 · resigned · Companies House
- BULLER, Nigel Pearson, Dr
- director · British · appointed 2016-01-12 · resigned · Companies House
- DATASEARCH CORPORATE SECRETARIES LIMITED
- corporate nominee secretary · appointed 1997-06-16 · resigned · Companies House
- KANDAVANAM, Ann Rosemary
- director · British · appointed 2002-05-17 · resigned · Companies House
- KANDAVANAM, Packiaratnam
- director · British · appointed 1998-11-01 · resigned · Companies House
- MCDONALD, Rebecca Julia
- director · British · appointed 2015-01-28 · resigned · Companies House
- MILNES, Michael David
- director · British · appointed 1998-07-11 · resigned · Companies House
- ROBERTS, Cyril Victor
- director · British · appointed 1997-06-16 · resigned · Companies House
- TATUM, Kathleen Susan
- director · British · appointed 1997-06-16 · resigned · Companies House
- WILLIAMS, Hugh Michael
- director · British · appointed 1997-06-16 · resigned · Companies House
- WILLIAMS, Rupert Mark
- director · British · appointed 2019-09-21 · resigned · Companies House
- WILLIAMS, Shirley Marian
- secretary · British · appointed 1998-07-11 · resigned · Companies House
18 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SANDY BEACH MANAGEMENT LIMITED?
- What is SANDY BEACH MANAGEMENT LIMITED's risk level?
- Where does SANDY BEACH MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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