---
title: "EAST SURREY PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e38e8d0-5c79-5075-ac85-b3a0f8c976ae
json: https://whiteintel.dev/api/public/dossier/2e38e8d0-5c79-5075-ac85-b3a0f8c976ae
identifier: oo:GB-COH-00600160
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EAST SURREY PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00600160`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2e38e8d0-5c79-5075-ac85-b3a0f8c976ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e38e8d0-5c79-5075-ac85-b3a0f8c976ae  

## Ownership & control

### Owners / controllers

- **Mr Simon Held** (beneficial owner) — 50% — https://whiteintel.dev/entity/73aff07c-f35d-5db5-b4d9-2702ade3c785
- **BANNOCK PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f1a3d788-ba51-55ae-980d-6fd358db3fad
- **Mrs Claire Sonya Patterson** (beneficial owner) — https://whiteintel.dev/entity/eab8a8a6-f9d5-5f3f-86f4-9b4056d80942
- **Mrs Sally Ann Percy Berry** (beneficial owner) — https://whiteintel.dev/entity/692cb4a9-854f-5f61-9da1-bf5cb2e5e7a3
- **Mrs Claire Sonya Patterson** (beneficial owner) — https://whiteintel.dev/entity/3144fa73-c3fa-47b7-a175-edba3526bcea
- **Mrs Sally Ann Percy Berry** (beneficial owner) — https://whiteintel.dev/entity/45bb682b-44bd-4b22-a739-2b032a717109
- **BANNOCK PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1a3d788-ba51-55ae-980d-6fd358db3fad
- **Mr Simon Held** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/be9526f1-d794-4bcf-8f7c-d91a78f98559

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

A **20-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:** `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)

| Figure | 2025-11-30 |
|---|---:|
| Net assets | £393,820 |
| Cash | £24,769 |
| Shareholder funds | £100 |
| Fixed assets | £500,000 |
| Current assets | £24,769 |
| Employees | 3 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- DAVIS, Robert Adam — secretary · appointed 2023-11-06
- BARNETT, Alexander Rael — director · British · appointed 2021-05-21
- MATTEY, David Gary — director · British · appointed 2021-05-21
- MATTEY, Steven — director · British · appointed 2021-05-21
- PERCY, Wendy Ann — secretary · British · resigned 2010-01-01
- SANDLER, Alison — secretary · appointed 2021-05-21 · resigned 2023-11-06
- BERRY, Sally Ann Percy — director · British · appointed 2009-09-19 · resigned 2021-05-21
- HELD, Leo Charles Eric — director · British · resigned 2009-03-11
- PATTERSON, Claire Sonya — director · British · appointed 2009-09-19 · resigned 2021-05-21
- PERCY, Arthur James — director · British · resigned 2009-11-26

### Beneficial owners (Persons with Significant Control)

- [Bannock Properties Limited](https://whiteintel.dev/entity/f1a3d788-ba51-55ae-980d-6fd358db3fad) — 75–100% shares · corporate PSC · United Kingdom — since 2021-05-21
- Mr Simon Held — 25–50% shares · individual PSC · England — ceased 2021-05-21
- Mrs Claire Sonya Patterson — significant influence or control · individual PSC · United Kingdom — ceased 2021-05-21
- Mrs Sally Ann Percy Berry — significant influence or control · individual PSC · United Kingdom — ceased 2021-05-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00600160
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00600160
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/00600160/filing-history

## 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 **EAST SURREY PROPERTIES LIMITED** — https://whiteintel.dev/entity/2e38e8d0-5c79-5075-ac85-b3a0f8c976ae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EAST SURREY PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/2e38e8d0-5c79-5075-ac85-b3a0f8c976ae · Structured JSON: https://whiteintel.dev/api/public/dossier/2e38e8d0-5c79-5075-ac85-b3a0f8c976ae._

_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"._