Who owns ORIENT ESTATES LIMITED?

In the current sources, ORIENT ESTATES LIMITED is connected to EVERSLEIGH INVESTMENT AND PROPERTY COMPANY LIMITED, Ms Nicolette King, EVERSLEIGH INVESTMENT AND PROPERTY COMPANY LIMITED, Ms Nicolette King. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ORIENT ESTATES LIMITED's risk level?

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

Where does ORIENT ESTATES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ORIENT ESTATES LIMITED

Name: ORIENT ESTATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ORIENT ESTATES LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2006-03-20
Legal form: ltd
Activity: 68209
Registered office: 124 Great North Road, Hatfield, AL9 5JN, England

ORIENT ESTATES LIMITED is a ltd registered in GB, incorporated 2006-03-20 (active).

Ownership & control

Owners / controllers

ORIENT ESTATES LIMITED
- EVERSLEIGH INVESTMENT AND PROPERTY COMPANY LIMITED· beneficial owner75%· via OpenOwnership
- Ms Nicolette King· beneficial owner50%· via OpenOwnership
- EVERSLEIGH INVESTMENT AND PROPERTY COMPANY LIMITED· beneficial owner62.5%· via ch_psc
- Ms Nicolette King· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

30 Jun 2027Companies House
Accounts due
15 Mar 2027Companies House
Confirmation statement due
30 Sept 2025Companies House
Latest accounts made up
20 Mar 2006Companies House
Registered

Company profile· live · Companies House

Company no.: 05748897
Status: active
Type: ltd
Incorporated: 2006-03-20
Registered office: 124 Great North Road, Hatfield, AL9 5JN, England
SIC: 68209

Officers · 7 active

FORDYCE, Alexander Fielden Paterson
director · British · appt 2018-07-13
FRIEDLEIN, Annabel Kate
director · British · appt 2018-07-13
HUNT, Alexander James
director · British · appt 2018-07-13
KING, Jeffrey Stuart
director · British · appt 2018-07-13
KING, Malcolm James Geoffrey
director · British · appt 2018-07-13
KING, Oliver James
director · British · appt 2018-07-13
YANNAGHAS, Caroline Francis
director · British · appt 2018-07-20
BOAG, Amanda Jane(resigned)
secretary · appt 2021-11-23
MATHEMA, Louise Jennifer(resigned)
secretary · British · appt 2010-09-13
SCHRODER, Nigel Alan Daniel(resigned)
secretary · British · appt 2007-01-01
VAN DER LANDE, Charles(resigned)
secretary · British · appt 2006-03-20
CHILD, Keith(resigned)
director · British · appt 2006-04-04

Beneficial owners · PSC · 1 current

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Eversleigh Investment & Property Company Ltd
corporate PSC · England · since 2018-07-13 · trace owners →
50–75% shares
●
Ms Nicolette King
individual PSC · United Kingdom · ceased 2018-07-13
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2027-03-15
Outstanding charges: 2

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ORIENT ESTATES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ORIENT ESTATES LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House