---
title: "ESSEX ST (PROPERTIES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30c679bb-6cfb-56c1-9ebb-31eecaf7d4a2
json: https://whiteintel.dev/api/public/dossier/30c679bb-6cfb-56c1-9ebb-31eecaf7d4a2
identifier: oo:GB-COH-11962772
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ESSEX ST (PROPERTIES) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11962772`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/30c679bb-6cfb-56c1-9ebb-31eecaf7d4a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30c679bb-6cfb-56c1-9ebb-31eecaf7d4a2  

## Ownership & control

### Owners / controllers

- **Mr Roger Malcolm Holbeche** (beneficial owner) — 50% — https://whiteintel.dev/entity/db6e0eca-c78f-5b39-8bc5-e07f316b2ba7
- **GATELEY INCORPORATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2c50bd98-5ff3-57a0-8604-ac87fdd61221
- **Mr Mark Simon Holbeche** (beneficial owner) — 50% — https://whiteintel.dev/entity/c0bbb51a-ca99-5c08-a395-f718de11acd6
- **Mr Roger Malcolm Holbeche** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fff0578c-2b3e-4fbb-afa9-6438ab23f877
- **Mr Mark Simon Holbeche** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cae79c52-c28a-4530-a141-a933f2336fba
- **Gateley Incorporations Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/efa766cc-04e2-46b9-a9c6-c8a4bb6db2c8

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

1. **Mr Roger Malcolm Holbeche** — beneficial owner 50% → *ESSEX ST (PROPERTIES) LIMITED*
1. **GATELEY INCORPORATIONS LIMITED** — beneficial owner 100% → *ESSEX ST (PROPERTIES) LIMITED*
1. **Mr Mark Simon Holbeche** — beneficial owner 50% → *ESSEX ST (PROPERTIES) LIMITED*
1. **Mr Roger Malcolm Holbeche** — beneficial owner 37.5% → *ESSEX ST (PROPERTIES) LIMITED*
1. **Mr Mark Simon Holbeche** — beneficial owner 37.5% → *ESSEX ST (PROPERTIES) LIMITED*
1. **Gateley Incorporations Limited** — beneficial owner 87.5% → *ESSEX ST (PROPERTIES) LIMITED*
2. **GATELEY INVESTMENTS LIMITED** — beneficial owner 100% → *GATELEY INCORPORATIONS LIMITED*
2. **GATELEY INVESTMENTS LIMITED** — beneficial owner 87.5% → *GATELEY INCORPORATIONS LIMITED*
3. **GATELEY PLC** — beneficial owner 100% → *GATELEY INVESTMENTS LIMITED*
3. **GATELEY PLC** — beneficial owner 87.5% → *GATELEY INVESTMENTS LIMITED*
4. **GATELEY (HOLDINGS) PLC** — beneficial owner 100% → *GATELEY PLC*
4. **GATELEY (HOLDINGS) PLC** — beneficial owner 87.5% → *GATELEY PLC*
4. **GATELEY (HOLDINGS) PLC** — ultimate parent → *GATELEY PLC*
4. **GATELEY (HOLDINGS) PLC** — parent → *GATELEY PLC*

## Company profile (live · UK Companies House)

- **Company number:** `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

- HOLBECHE, Mark Simon — director · British · appointed 2019-05-10
- HOLBECHE, Roger Malcolm — director · British · appointed 2019-05-10
- GATELEY SECRETARIES LIMITED — corporate secretary · appointed 2019-04-25 · resigned 2019-05-10
- WARD, Michael James — director · British · appointed 2019-04-25 · resigned 2019-05-10
- [GATELEY INCORPORATIONS LIMITED](https://whiteintel.dev/entity/efa766cc-04e2-46b9-a9c6-c8a4bb6db2c8) — corporate director · appointed 2019-04-25 · resigned 2019-05-10

### Beneficial owners (Persons with Significant Control)

- Mr Roger Malcolm Holbeche — 25–50% shares · individual PSC · England — since 2019-05-10
- Mr Mark Simon Holbeche — 25–50% shares · individual PSC · England — since 2019-05-10
- [Gateley Incorporations Limited](https://whiteintel.dev/entity/efa766cc-04e2-46b9-a9c6-c8a4bb6db2c8) — 75–100% shares · corporate PSC · England — ceased 2019-05-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11962772
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11962772

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESSEX ST (PROPERTIES) LIMITED**. Human view: https://whiteintel.dev/entity/30c679bb-6cfb-56c1-9ebb-31eecaf7d4a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/30c679bb-6cfb-56c1-9ebb-31eecaf7d4a2._

_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"._