---
title: "ESSENDON PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45602247-e4fd-56ad-be8b-b20dc4ed5944
json: https://whiteintel.dev/api/public/dossier/45602247-e4fd-56ad-be8b-b20dc4ed5944
identifier: oo:GB-COH-05380077
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ESSENDON PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05380077`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/45602247-e4fd-56ad-be8b-b20dc4ed5944  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45602247-e4fd-56ad-be8b-b20dc4ed5944  

## Ownership & control

### Owners / controllers

- **ASPHALTIC DEVELOPMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b2ae381c-ea4e-5b79-8f41-815af8022066
- **EVERSLEIGH INVESTMENT AND PROPERTY COMPANY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f23f8932-73a2-53a0-a28c-e9376673d646
- **ASPHALTIC DEVELOPMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b2ae381c-ea4e-5b79-8f41-815af8022066
- **EVERSLEIGH INVESTMENT AND PROPERTY COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f23f8932-73a2-53a0-a28c-e9376673d646

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

A **16-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:** `05380077`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-03-02
- **Registered office:** 124 Great North Road, Hatfield, AL9 5JN, England
- **SIC:** 68100, 68209

### Officers

- KING, Jeffrey Stuart — director · British · appointed 2022-08-01
- KING, Malcolm James Geoffrey — director · British · appointed 2005-05-09
- MCCARTHY, Shane Joseph — director · British · appointed 2026-01-22
- REGIS, Peter John — director · British · appointed 2005-05-09
- BOAG, Amanda Jane — secretary · British · appointed 2005-05-09 · resigned 2024-09-26
- HALCO SECRETARIES LIMITED — corporate secretary · appointed 2005-03-02 · resigned 2005-05-09
- AHMAD, Imran — director · British · appointed 2005-06-16 · resigned 2012-12-31
- KING, Jeffrey Stuart — director · British · appointed 2005-05-09 · resigned 2022-08-01
- MACCARTHY, John — director · Irish · appointed 2005-05-09 · resigned 2026-01-22
- HALCO MANAGEMENT LIMITED — corporate director · appointed 2005-03-02 · resigned 2005-05-09

### Beneficial owners (Persons with Significant Control)

- [Asphaltic Developments Limited](https://whiteintel.dev/entity/b2ae381c-ea4e-5b79-8f41-815af8022066) — 25–50% shares · corporate PSC · England — since 2016-04-06
- [Eversleigh Investment And Property Company Limited](https://whiteintel.dev/entity/f23f8932-73a2-53a0-a28c-e9376673d646) — 25–50% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05380077
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05380077

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESSENDON PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/45602247-e4fd-56ad-be8b-b20dc4ed5944 · Structured JSON: https://whiteintel.dev/api/public/dossier/45602247-e4fd-56ad-be8b-b20dc4ed5944._

_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"._