Who owns TURSDALE BUSINESS PARK LIMITED?

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

What is TURSDALE BUSINESS PARK LIMITED's risk level?

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

Where does TURSDALE BUSINESS PARK LIMITED appear across sources?

TURSDALE BUSINESS PARK LIMITED 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

TURSDALE BUSINESS PARK LIMITED

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

TURSDALE BUSINESS PARK LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03889156). UBO chain traced 14 hops, 4 owners, 12 officers. Cited to 2…

OO GB-COH-03889156Inc. 06 Dec 1999ltdGB

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: 1999-12-06
Legal form: ltd
Activity: 43999
Registered office: Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

/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

TURSDALE BUSINESS PARK LIMITED
- ESH DEVELOPMENTS LIMITED· beneficial owner50%· via OpenOwnership
- ESH HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on TURSDALE BUSINESS PARK LIMITED, resolved and sourced — yours to keep, no subscription.

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

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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 03889156
Status: active
Type: ltd
Incorporated: 1999-12-06
Registered office: Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
SIC: 43999

/04

People & control

14 parties · 5 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.

■
Esh Developments Limited
- corporate PSC · 25–50% shares · England · since 2017-10-10 · CH · PSC register
Also holds roles at 9 other companies
- PHILADELPHIA ESTATES LIMITEDbeneficial owner
- BOATHOUSE LANE (FREEHOLD) LIMITEDbeneficial owner
- ESH HOLDINGS LIMITEDbeneficial owner
●
HOGAN, Michael Francis
- director · British · appointed 1999-12-10 · Companies House
●
LAW, Alistair
- secretary · appointed 2021-01-31 · Companies House
●
RADCLIFFE, Andrew Edward
- director · British · appointed 2018-01-29 · Companies House
●
STEVENSON, Robin
- director · British · appointed 1999-12-22 · Companies House
■
Esh Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2017-10-10 · CH · PSC register
Also holds roles at 13 other companies
- ESH INVESTMENTS LIMITEDbeneficial owner
- BARTRAM WALKER LIMITEDbeneficial owner
- REMEDIOS LIMITEDbeneficial owner
●
MANNING, Brian
- director · British · appointed 1999-12-22 · resigned · Companies House
●
PEARSON, David William
- director · British · appointed 1999-12-22 · resigned · Companies House
●
PICKETT, Andrew Russell
- secretary · British · appointed 1999-12-10 · resigned · Companies House
●
RADCLIFFE, Andrew
- secretary · appointed 2012-04-30 · resigned · Companies House
●
SOWERBY, Mark
- secretary · appointed 2018-01-29 · resigned · Companies House
●
SOWERBY, Mark Andrew
- director · British · appointed 2018-01-29 · resigned · Companies House
●
WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 1999-12-06 · resigned · Companies House
●
WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-12-06 · resigned · Companies House

14 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TURSDALE BUSINESS PARK LIMITED?: In the current sources, TURSDALE BUSINESS PARK LIMITED is connected to ESH DEVELOPMENTS LIMITED, ESH HOLDINGS LIMITED, ESH DEVELOPMENTS LIMITED, ESH HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TURSDALE BUSINESS PARK LIMITED's risk level?: WhiteIntel flags TURSDALE BUSINESS PARK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TURSDALE BUSINESS PARK LIMITED appear across sources?: TURSDALE BUSINESS PARK LIMITED 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 TURSDALE BUSINESS PARK LIMITED. 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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