Who owns EAST SURREY PROPERTIES LIMITED?

In the current sources, EAST SURREY PROPERTIES LIMITED is connected to Mr Simon Held, BANNOCK PROPERTIES LIMITED, Mrs Claire Sonya Patterson, Mrs Sally Ann Percy Berry, Mrs Claire Sonya Patterson and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EAST SURREY PROPERTIES LIMITED's risk level?

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

Where does EAST SURREY PROPERTIES LIMITED appear across sources?

EAST SURREY PROPERTIES 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: 3
Ownership hops held: 20

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

Legal entityLowActive

EAST SURREY PROPERTIES LIMITED

Name: EAST SURREY PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EAST SURREY PROPERTIES LIMITED, Company, GB

EAST SURREY PROPERTIES LIMITED — active UK company, incorporated 1958 (oo:GB-COH-00600160). UBO chain traced 20 hops, 8 owners, 10 officers, filed…

OO GB-COH-00600160Inc. 07 Mar 1958ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1958-03-07
Legal form: ltd
Activity: 68100
Registered office: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, 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

EAST SURREY PROPERTIES LIMITED
- Mr Simon Held· beneficial owner50%· via OpenOwnership
- BANNOCK PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Claire Sonya Patterson· beneficial owner· via OpenOwnership
- Mrs Sally Ann Percy Berry· beneficial owner· via OpenOwnership
- Mr Simon Held· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

20 hops lockedDOSSIER

20-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 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 EAST SURREY PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 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
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

30 Nov 2025iXBRL
Accounts filed for period ending 2025-11-30
07 Mar 1958Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 00600160
Status: active
Type: ltd
Incorporated: 1958-03-07
Registered office: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
SIC: 68100

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£393,820
Cash	£24,769
Shareholder funds	£100
Fixed assets	£500,000
Current assets	£24,769
Employees	3

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

12 parties · 5 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.

■
Bannock Properties Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-05-21 · CH · PSC register
Also holds roles at 2 other companies
- THE ALAN MATTEY TRUST CORPORATION LIMITEDbeneficial owner
- WESTONE PROPERTIES LIMITEDbeneficial owner
●
BARNETT, Alexander Rael
- director · British · appointed 2021-05-21 · Companies House
●
DAVIS, Robert Adam
- secretary · appointed 2023-11-06 · Companies House
●
MATTEY, David Gary
- director · British · appointed 2021-05-21 · Companies House
●
MATTEY, Steven
- director · British · appointed 2021-05-21 · Companies House
●
BERRY, Sally Ann Percy
- director · British · appointed 2009-09-19 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2021-05-21 · CH · PSC register
●
HELD, Leo Charles Eric
- director · British · resigned · Companies House
●
Mr Simon Held
- individual PSC · 25–50% shares · England · ceased 2021-05-21 · CH · PSC register
●
PATTERSON, Claire Sonya
- director · British · appointed 2009-09-19 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2021-05-21 · CH · PSC register
●
PERCY, Arthur James
- director · British · resigned · Companies House
●
PERCY, Wendy Ann
- secretary · British · resigned · Companies House
●
SANDLER, Alison
- secretary · appointed 2021-05-21 · resigned · Companies House

12 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns EAST SURREY PROPERTIES LIMITED?: In the current sources, EAST SURREY PROPERTIES LIMITED is connected to Mr Simon Held, BANNOCK PROPERTIES LIMITED, Mrs Claire Sonya Patterson, Mrs Sally Ann Percy Berry, Mrs Claire Sonya Patterson and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EAST SURREY PROPERTIES LIMITED's risk level?: WhiteIntel flags EAST SURREY PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EAST SURREY PROPERTIES LIMITED appear across sources?: EAST SURREY PROPERTIES 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 EAST SURREY PROPERTIES 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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