SearchLIVE · CORPUS
/ Dossier
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ESSEX ST (PROPERTIES) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Roger Malcolm Holbechebeneficial owner 50%→ESSEX ST (PROPERTIES) LIMITED
- 1GATELEY INCORPORATIONS LIMITEDbeneficial owner 100%→ESSEX ST (PROPERTIES) LIMITED
- 1Mr Mark Simon Holbechebeneficial owner 50%→ESSEX ST (PROPERTIES) LIMITED
- 2GATELEY INVESTMENTS LIMITEDbeneficial owner 100%→GATELEY INCORPORATIONS LIMITED
- 2GATELEY INVESTMENTS LIMITEDbeneficial owner 87.5%→GATELEY INCORPORATIONS LIMITED
- 3GATELEY PLCbeneficial owner 100%→GATELEY INVESTMENTS LIMITED
- 4GATELEY (HOLDINGS) PLCbeneficial owner 100%→GATELEY PLC
- 4GATELEY (HOLDINGS) PLCbeneficial owner 87.5%→GATELEY PLC
Company profile· live · Companies House
- Company no.
- 11962772
- Status
- active
- Type
- ltd
- Incorporated
- 2019-04-25
- Registered office
- Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
- SIC
- 68100
Officers · 2 active
- HOLBECHE, Mark Simondirector · British · appt 2019-05-10
- HOLBECHE, Roger Malcolmdirector · British · appt 2019-05-10
- GATELEY SECRETARIES LIMITED(resigned)corporate secretary · appt 2019-04-25
- WARD, Michael James(resigned)director · British · appt 2019-04-25
- GATELEY INCORPORATIONS LIMITED(resigned)corporate director · appt 2019-04-25
Beneficial owners · PSC · 2 current
- ●Mr Roger Malcolm Holbeche25–50% sharesindividual PSC · England · since 2019-05-10
- ●Mr Mark Simon Holbeche25–50% sharesindividual PSC · England · since 2019-05-10
- ■Gateley Incorporations Limited75–100% sharescorporate PSC · England · ceased 2019-05-10 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.