---
title: "SANDCO 1289 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd29fe53-b3fd-50a3-95a1-603b9d0db276
json: https://whiteintel.dev/api/public/dossier/dd29fe53-b3fd-50a3-95a1-603b9d0db276
identifier: oo:GB-COH-12597678
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SANDCO 1289 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12597678`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dd29fe53-b3fd-50a3-95a1-603b9d0db276  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd29fe53-b3fd-50a3-95a1-603b9d0db276  

## Ownership & control

### Owners / controllers

- **Mrs Tessa Frances Goldstein** (beneficial owner) — 100% — https://whiteintel.dev/entity/66518140-7040-5f4b-95c6-f28d88de5aa6
- **Mrs Tessa Frances Goldstein** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db3e9148-7274-4f7b-af9d-83e1b40643d8
- **Mrs Margaret Ann Fruchter** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/79a857cf-7ab2-4a49-9c91-eebeb8777890

### Holdings / subsidiaries

- **THAMES PROPERTIES LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/8155bc02-cec9-50fd-8c24-4e89429f8b20
- **THAMES PROPERTIES LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8155bc02-cec9-50fd-8c24-4e89429f8b20

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12597678`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-05-12
- **Registered office:** Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
- **SIC:** 64209

### Officers

- FRUCHTER, Margaret Ann — director · British · appointed 2020-05-12
- FRUCHTER, Simon Maurice — director · British · appointed 2020-05-12
- GOLDSTEIN, Tessa Frances — director · British · appointed 2020-05-12

### Beneficial owners (Persons with Significant Control)

- Mrs Tessa Frances Goldstein — 75–100% shares · individual PSC — since 2020-06-08
- Mrs Margaret Ann Fruchter — 75–100% shares · individual PSC — since 2020-05-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12597678

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SANDCO 1289 LIMITED** — https://whiteintel.dev/entity/dd29fe53-b3fd-50a3-95a1-603b9d0db276 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANDCO 1289 LIMITED**. Human view: https://whiteintel.dev/entity/dd29fe53-b3fd-50a3-95a1-603b9d0db276 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd29fe53-b3fd-50a3-95a1-603b9d0db276._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._