Who owns 28 ESLINGTON TERRACE MANAGEMENT COMPANY LIMITED?

In the current sources, 28 ESLINGTON TERRACE MANAGEMENT COMPANY LIMITED is connected to Mr Thomas Stapley-Bunten, Sachin Teelucksingh, Pamela Beatrice Morton, Pamela Beatrice Morton, Robert Morton and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 28 ESLINGTON TERRACE MANAGEMENT COMPANY LIMITED's risk level?

WhiteIntel flags 28 ESLINGTON TERRACE MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 28 ESLINGTON TERRACE MANAGEMENT COMPANY LIMITED appear across sources?

28 ESLINGTON TERRACE MANAGEMENT COMPANY 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: 12

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

Legal entityLowActive

28 ESLINGTON TERRACE MANAGEMENT COMPANY LIMITED

Name: 28 ESLINGTON TERRACE MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 28 ESLINGTON TERRACE MANAGEMENT COMPANY LIMITED, Company, GB

28 ESLINGTON TERRACE MANAGEMENT COMPANY LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04055937). UBO chain traced 12 hops, 12 owners, 11…

OO GB-COH-04055937Inc. 18 Aug 2000ltdGB

Ownership graph Export .md

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Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2000-08-18
Legal form: ltd
Activity: 98000
Registered office: 40 Westfield Drive, Gosforth, Newcastle Upon Tyne, NE3 4XY, 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

28 ESLINGTON TERRACE MANAGEMENT COMPANY LIMITED
- Mr Thomas Stapley-Bunten· beneficial owner50%· via OpenOwnership
- Sachin Teelucksingh· beneficial owner50%· via OpenOwnership
- Pamela Beatrice Morton· beneficial owner50%· via OpenOwnership
- Pamela Beatrice Morton· beneficial owner37.5%· via CH PSC
- Robert Morton· beneficial owner50%· via OpenOwnership
- Jane Clare Emmerson· beneficial owner50%· via OpenOwnership
- Sachin Teelucksingh· beneficial owner37.5%· via CH PSC
- Mr Thomas Stapley-Bunten· beneficial owner37.5%· via CH PSC
- Nigel James Emmerson· beneficial owner37.5%· via CH PSC
- Liam John Allen· beneficial owner37.5%· via CH PSC
- Robert Morton· beneficial owner37.5%· via CH PSC
- Jane Clare Emmerson· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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12 hops lockedDOSSIER

12-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 28 ESLINGTON TERRACE MANAGEMENT COMPANY 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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 04055937
Status: active
Type: ltd
Incorporated: 2000-08-18
Registered office: 40 Westfield Drive, Gosforth, Newcastle Upon Tyne, NE3 4XY, United Kingdom
SIC: 98000

/04

People & control

11 parties · 4 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.

●
EMMERSON, Nigel James
- secretary · British · appointed 2000-08-18 · Companies House
- director · British · appointed 2000-08-18 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
Jane Clare Emmerson
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
MORTON, Pamela Beatrice
- director · British · appointed 2024-01-29 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2024-01-29 · CH · PSC register
●
TEELUCKSINGH, Sachin
- director · Trinidadian · appointed 2023-10-16 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2023-10-16 · CH · PSC register
●
ALLEN, Liam John
- director · British · appointed 2015-01-16 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-08-24 · CH · PSC register
●
BOYD, Donna Jane, Dr
- director · British · appointed 2007-07-01 · resigned · Companies House
●
DALZELL, Matthew Richard Craig
- director · British · appointed 2003-07-11 · resigned · Companies House
●
MORTON, Robert
- director · British · appointed 2000-09-04 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-01-29 · CH · PSC register
●
O'LEARY, Jane Clare
- director · British · appointed 2000-08-18 · resigned · Companies House
●
PARKIN, Fiona
- director · British · appointed 2002-02-27 · resigned · Companies House
●
STAPLEY-BUNTEN, Thomas
- director · British · appointed 2018-01-31 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-10-16 · CH · PSC register

11 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns 28 ESLINGTON TERRACE MANAGEMENT COMPANY LIMITED?: In the current sources, 28 ESLINGTON TERRACE MANAGEMENT COMPANY LIMITED is connected to Mr Thomas Stapley-Bunten, Sachin Teelucksingh, Pamela Beatrice Morton, Pamela Beatrice Morton, Robert Morton and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 28 ESLINGTON TERRACE MANAGEMENT COMPANY LIMITED's risk level?: WhiteIntel flags 28 ESLINGTON TERRACE MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 28 ESLINGTON TERRACE MANAGEMENT COMPANY LIMITED appear across sources?: 28 ESLINGTON TERRACE MANAGEMENT COMPANY 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 28 ESLINGTON TERRACE MANAGEMENT COMPANY 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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