Who owns ESH HOLDINGS LIMITED?

In the current sources, ESH HOLDINGS LIMITED is connected to ESH INVESTMENTS LIMITED, ESH INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ESH HOLDINGS LIMITED's risk level?

WhiteIntel flags ESH HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ESH HOLDINGS LIMITED appear across sources?

ESH HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8
Resolved records: 2

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

Legal entityLowActive

ESH HOLDINGS LIMITED

Name: ESH HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ESH HOLDINGS LIMITED, Company, GB

ESH HOLDINGS LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03724890). UBO chain traced 8 hops, 2 owners, 20 holdings, 20 officers. Cited to 2…

OO GB-COH-03724890Inc. 03 Mar 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-03-03
Legal form: ltd
Activity: 41100, 41201
Registered office: Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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

ESH HOLDINGS LIMITED
- ESH INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

ESH HOLDINGS LIMITED
- BARTRAM WALKER LIMITED· beneficial owner100%· via OpenOwnership
- REMEDIOS LIMITED· beneficial owner75%· via OpenOwnership
- ESH DEVELOPMENTS LIMITED· beneficial owner100%· via OpenOwnership
- ESH EBT TRUSTEE LIMITED· beneficial owner100%· via OpenOwnership
- ESH HOMES LIMITED· beneficial owner100%· via OpenOwnership
- TURSDALE BUSINESS PARK LIMITED· beneficial owner100%· via OpenOwnership
- ESH CONSTRUCTION LIMITED· beneficial owner100%· via OpenOwnership
- TURSDALE RECYCLING LIMITED· beneficial owner100%· via OpenOwnership
- MECHPLANT (NORTH EAST) LIMITED· beneficial owner87.5%· via CH PSC
- ESH CHILTON MOOR LTD· beneficial owner87.5%· via CH PSC
- DUNELM HOMES LIMITED· beneficial owner87.5%· via CH PSC
- ESH REMEDIOS LIMITED· beneficial owner62.5%· via CH PSC
- DEERNESS FENCING & LANDSCAPING LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

8 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

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 ESH HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

3 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
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Register record, filings & financials

live · Companies House

Company no.: 03724890
Status: active
Type: ltd
Incorporated: 1999-03-03
Registered office: Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
SIC: 41100, 41201

/06

People & control

27 parties · 8 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.

●
BROWN, Philip James
- director · British · appointed 2020-12-03 · Companies House
●
CARROLL, Anthony John
- director · British · appointed 2022-04-25 · Companies House
- director · British · appointed 1999-06-14 · resigned · Companies House
■
Esh Investments Limited
- corporate PSC · 75–100% shares · England · since 2017-03-03 · CH · PSC register
Also holds roles at 2 other companies
- ESH INVESTMENTS (EBT) LIMITEDbeneficial owner
- VESTBROWN (ESH) LIMITEDbeneficial owner
●
HOGAN, Michael Francis
- director · British · appointed 1999-04-19 · Companies House
●
LAW, Alistair
- secretary · appointed 2021-01-31 · Companies House
●
LUMSDEN, John George
- director · British · appointed 2017-10-26 · Companies House
- director · British · appointed 1999-06-14 · resigned · Companies House
●
RADCLIFFE, Andrew Edward
- director · British · appointed 2010-10-25 · Companies House
- secretary · British · appointed 2010-10-25 · resigned · Companies House
●
WILKIE, Stephen Thomas
- director · British · appointed 2018-07-19 · Companies House
●
BARTRAM WALKER LIMITED
Also holds roles at 2 other companies
- Esh Holdings Limitedbeneficial owner
- Ae Walker Holdings Limitedbeneficial owner
●
DAVIES, John Peter
- director · British · appointed 2011-08-09 · resigned · Companies House
●
DEERNESS FENCING & LANDSCAPING LIMITED
Also holds roles at 1 other company
- DEERNESS INVESTMENTS LIMITEDbeneficial owner
●
DONOHOE, Austin
- director · British · appointed 2001-04-01 · resigned · Companies House
●
ESH CONSTRUCTION LIMITED
Also holds roles at 6 other companies
- FINLAYSONS CONTRACTS LIMITEDbeneficial owner
- LUMSDEN & CARROLL LIMITEDbeneficial owner
- BORDER CONSTRUCTION (HOLDINGS) LIMITEDbeneficial owner
●
ESH DEVELOPMENTS LIMITED
Also holds roles at 9 other companies
- PHILADELPHIA ESTATES LIMITEDbeneficial owner
- BOATHOUSE LANE (FREEHOLD) LIMITEDbeneficial owner
- TURSDALE BUSINESS PARK LIMITEDbeneficial owner
●
ESH HOMES LIMITED
Also holds roles at 13 other companies
- HURWORTH GARDENS JV LIMITEDbeneficial owner
- BLACKWELL GRANGE JV LIMITEDbeneficial owner
- MOUNT PARK (SPRINGWELL) RESIDENTS MANAGEMENT COMPANY LIMITEDbeneficial owner
●
ESH REMEDIOS LIMITED
Also holds roles at 1 other company
- REMEDIOS LIMITEDbeneficial owner
●
FLETCHER, Alfred Olding
- director · British · appointed 2006-11-24 · resigned · Companies House
●
HEWITT, Colin Thompson
- director · British · appointed 1999-03-03 · resigned · Companies House
●
MANNING, Brian
- director · British · appointed 1999-04-19 · resigned · Companies House
●
MECHPLANT (NORTH EAST) LIMITED
Also holds roles at 4 other companies
- STEPHEN MAKINSON LIMITEDbeneficial owner
- Mr Brian Wraybeneficial owner
- Mr Stephen Ronald George Makinsonbeneficial owner
●
PICKETT, Andrew Russell
- secretary · British · appointed 1999-04-19 · resigned · Companies House
- director · British · appointed 2000-07-01 · resigned · Companies House
●
RAMSBOTHAM, James David Alexander, Colonel The Hon.
- director · British · appointed 2004-01-01 · resigned · Companies House
●
REMEDIOS LIMITED
Also holds roles at 1 other company
- ESH REMEDIOS LIMITEDbeneficial owner
●
ROGAN, Eileen Theresa
- nominee secretary · British · appointed 1999-03-03 · resigned · Companies House
●
SOWERBY, Mark
- secretary · appointed 2018-01-29 · resigned · Companies House
●
TURSDALE BUSINESS PARK LIMITED
Also holds roles at 1 other company
- ESH DEVELOPMENTS LIMITEDbeneficial owner
●
TURSDALE RECYCLING LIMITED
Also holds roles at 1 other company
- J. TONKS (TRANSPORT) LIMITEDbeneficial owner

27 parties · 8 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns ESH HOLDINGS LIMITED?: In the current sources, ESH HOLDINGS LIMITED is connected to ESH INVESTMENTS LIMITED, ESH INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ESH HOLDINGS LIMITED's risk level?: WhiteIntel flags ESH HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ESH HOLDINGS LIMITED appear across sources?: ESH HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ESH HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…