Who owns ESSEX & SUFFOLK LETTINGS LTD?

In the current sources, ESSEX & SUFFOLK LETTINGS LTD is connected to Miss Jane Louise Whiteman, LEADERS LIMITED, Leaders Limited, Miss Jane Louise Whiteman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ESSEX & SUFFOLK LETTINGS LTD's risk level?

WhiteIntel flags ESSEX & SUFFOLK LETTINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ESSEX & SUFFOLK LETTINGS LTD appear across sources?

ESSEX & SUFFOLK LETTINGS LTD 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: 2
Ownership hops held: 14

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

Legal entityLowActive

ESSEX & SUFFOLK LETTINGS LTD

Name: ESSEX & SUFFOLK LETTINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ESSEX & SUFFOLK LETTINGS LTD, Company, GB

ESSEX & SUFFOLK LETTINGS LTD — active UK company, incorporated 1993 (oo:GB-COH-02810035). UBO chain traced 14 hops, 4 owners, 10 officers. Cited to 2…

OO GB-COH-02810035Inc. 16 Apr 1993ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1993-04-16
Legal form: ltd
Activity: 99999
Registered office: Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, 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

ESSEX & SUFFOLK LETTINGS LTD
- Miss Jane Louise Whiteman· beneficial owner100%· via OpenOwnership
- LEADERS LIMITED· beneficial owner100%· via OpenOwnership
- Leaders Limited· beneficial owner87.5%· via CH PSC
- Miss Jane Louise Whiteman· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedSTANDARD

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ESSEX & SUFFOLK LETTINGS LTD, resolved and sourced — yours to keep, no subscription.

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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 02810035
Status: active
Type: ltd
Incorporated: 1993-04-16
Registered office: Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
SIC: 99999

/04

People & control

9 parties · 3 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.

●
AITCHISON, Paul Leonard
- secretary · appointed 2020-01-13 · Companies House
- director · Australian · appointed 2020-01-13 · Companies House
●
KAVANAGH, Peter
- director · British · appointed 2019-10-16 · Companies House
■
Leaders Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-10-16 · CH · PSC register
Also holds roles at 43 other companies
- PREMIER PLACES LIMITEDbeneficial owner
- PORTICO PROPERTY LIMITEDbeneficial owner
- LEADERS LETTINGS TRADING LIMITEDbeneficial owner
●
AYDEN, Edward John
- secretary · British · appointed 1993-04-16 · resigned · Companies House
●
LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 1993-04-16 · resigned · Companies House
●
LONDON LAW SERVICES LIMITED
- corporate nominee director · appointed 1993-04-16 · resigned · Companies House
●
PALMER, Michael Edward John
- secretary · appointed 2019-10-16 · resigned · Companies House
- director · British · appointed 2019-10-16 · resigned · Companies House
●
TOWN WALL EXECUTOR & TRUSTEE COMPANY LIMITED
- corporate secretary · appointed 2011-03-22 · resigned · Companies House
●
WHITEMAN, Jane Louise
- director · British · appointed 1993-04-16 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2019-10-16 · CH · PSC register

9 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ESSEX & SUFFOLK LETTINGS LTD?: In the current sources, ESSEX & SUFFOLK LETTINGS LTD is connected to Miss Jane Louise Whiteman, LEADERS LIMITED, Leaders Limited, Miss Jane Louise Whiteman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ESSEX & SUFFOLK LETTINGS LTD's risk level?: WhiteIntel flags ESSEX & SUFFOLK LETTINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ESSEX & SUFFOLK LETTINGS LTD appear across sources?: ESSEX & SUFFOLK LETTINGS LTD 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 ESSEX & SUFFOLK LETTINGS LTD. 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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