---
title: "E FISH & SON (BUILDERS) LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b58dcf1d-e1f2-51d2-9307-d3f8f5360fa6
json: https://whiteintel.dev/api/public/dossier/b58dcf1d-e1f2-51d2-9307-d3f8f5360fa6
identifier: oo:GB-COH-10474068
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# E FISH & SON (BUILDERS) LTD.

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10474068`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b58dcf1d-e1f2-51d2-9307-d3f8f5360fa6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b58dcf1d-e1f2-51d2-9307-d3f8f5360fa6  

## Ownership & control

### Owners / controllers

- **PM PROPERTIES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f811ea17-94e1-5937-9033-72b6da8b2977
- **Dr Megan Elizabeth Norah Boulton** (beneficial owner) — 50% — https://whiteintel.dev/entity/7cf3b337-f7a2-542b-b0ad-152a74f73b8d
- **Mrs Pamela Elizabeth Boulton** (beneficial owner) — 50% — https://whiteintel.dev/entity/df33ff58-4b21-511a-9dbc-7e8a25ef3009
- **Mrs Lorna Catherine Pass** (beneficial owner) — 50% — https://whiteintel.dev/entity/44d098ae-d4de-52eb-94e0-38499cb5c5e7
- **GROVE HOUSE COMMERCIAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1f4685cd-52e3-5b39-8f5e-b5424e0cb2b0
- **York Place Company Nominees Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a414fc2a-fc18-459f-853b-3362ee2ccc69
- **Mrs Lorna Catherine Pass** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4dcabab9-5f13-43cf-8d66-82a57306ad8f
- **Dr Megan Elizabeth Norah Boulton** (beneficial owner) — https://whiteintel.dev/entity/790864d7-64cd-42c7-abdf-8713d3fdc5cb
- **Mrs Pamela Elizabeth Boulton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b4023196-7c30-4427-a044-1e963680fb72

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

1. **PM PROPERTIES HOLDINGS LIMITED** — beneficial owner 100% → *E FISH & SON (BUILDERS) LTD.*
1. **Dr Megan Elizabeth Norah Boulton** — beneficial owner 50% → *E FISH & SON (BUILDERS) LTD.*
1. **Mrs Pamela Elizabeth Boulton** — beneficial owner 50% → *E FISH & SON (BUILDERS) LTD.*
1. **Mrs Lorna Catherine Pass** — beneficial owner 50% → *E FISH & SON (BUILDERS) LTD.*
1. **GROVE HOUSE COMMERCIAL LIMITED** — beneficial owner 100% → *E FISH & SON (BUILDERS) LTD.*
1. **York Place Company Nominees Limited** — beneficial owner 87.5% → *E FISH & SON (BUILDERS) LTD.*
1. **Mrs Lorna Catherine Pass** — beneficial owner 37.5% → *E FISH & SON (BUILDERS) LTD.*
1. **Dr Megan Elizabeth Norah Boulton** — beneficial owner → *E FISH & SON (BUILDERS) LTD.*
1. **Mrs Pamela Elizabeth Boulton** — beneficial owner 37.5% → *E FISH & SON (BUILDERS) LTD.*
2. **Mrs Lorna Catherine Pass** — beneficial owner 100% → *GROVE HOUSE COMMERCIAL LIMITED*
2. **Mrs Lorna Catherine Pass** — beneficial owner 87.5% → *GROVE HOUSE COMMERCIAL LIMITED*
2. **DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED** — beneficial owner 87.5% → *York Place Company Nominees Limited*
2. **Capital Nominees Limited** — beneficial owner 87.5% → *York Place Company Nominees Limited*
2. **Mrs Pamela Elizabeth Boulton** — beneficial owner 75% → *PM PROPERTIES HOLDINGS LIMITED*
2. **Dr Megan Elizabeth Norah Boulton** — beneficial owner 50% → *PM PROPERTIES HOLDINGS LIMITED*
2. **Dr Megan Elizabeth Norah Boulton** — beneficial owner 37.5% → *PM PROPERTIES HOLDINGS LIMITED*
3. **Mr Nigel Lindsay-Fynn** — beneficial owner 50% → *DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED*
3. **Mr Andrew Simon Davis** — beneficial owner 50% → *DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED*
3. **DYE & DURHAM (UK) HOLDINGS LIMITED** — beneficial owner 87.5% → *DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED*
3. **Mr Andrew Simon Davis** — beneficial owner 37.5% → *DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED*
3. **Mr Nigel Lindsay-Fynn** — beneficial owner 37.5% → *DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED*
4. **Dye & Durham Corporation** — beneficial owner 87.5% → *DYE & DURHAM (UK) HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10474068`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-11-11
- **Registered office:** 2 Elland Road, Sowerby Bridge, HX6 4DB, England
- **SIC:** 68209

### Officers

- PASS, Lorna Catherine — director · British · appointed 2019-05-01
- PASS, Robin Sebastian — director · British · appointed 2024-05-09
- BOULTON, Pamela Elizabeth — secretary · appointed 2018-12-22 · resigned 2022-04-02
- STUBBS, Robert — secretary · appointed 2018-11-26 · resigned 2018-12-22
- BOULTON, Megan Elizabeth Norah, Dr — director · British · appointed 2019-05-01 · resigned 2022-04-02
- BOULTON, Pamela Elizabeth — director · British · appointed 2018-12-22 · resigned 2022-04-02
- ROUND, Jonathon Charles — director · British · appointed 2016-11-11 · resigned 2018-11-26
- STUBBS, Robert — director · British · appointed 2018-11-26 · resigned 2018-12-22

### Beneficial owners (Persons with Significant Control)

- [Grove House Commercial Limited](https://whiteintel.dev/entity/1f4685cd-52e3-5b39-8f5e-b5424e0cb2b0) — 75–100% shares · corporate PSC · England — since 2022-11-01
- [Pm Properties Holdings Ltd](https://whiteintel.dev/entity/f811ea17-94e1-5937-9033-72b6da8b2977) — 75–100% shares · corporate PSC · England — ceased 2022-11-01
- Dr Megan Elizabeth Norah Boulton — 25–50% votes · individual PSC · England — ceased 2022-04-02
- Mrs Pamela Elizabeth Boulton — 25–50% shares · individual PSC · England — ceased 2022-04-02
- Mrs Lorna Catherine Pass — 25–50% shares · individual PSC · England — ceased 2022-04-02
- [York Place Company Nominees Limited](https://whiteintel.dev/entity/a414fc2a-fc18-459f-853b-3362ee2ccc69) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-11-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10474068

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **E FISH & SON (BUILDERS) LTD.**. Human view: https://whiteintel.dev/entity/b58dcf1d-e1f2-51d2-9307-d3f8f5360fa6 · Structured JSON: https://whiteintel.dev/api/public/dossier/b58dcf1d-e1f2-51d2-9307-d3f8f5360fa6._

_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"._