- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
ANNESLEY HOLDINGS LTD
ANNESLEY HOLDINGS LTD — active UK company, incorporated 2020 (oo:GB-COH-NI670589). UBO chain traced 4 hops, 4 owners, 3 holdings, 5 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-06-26
- Legal form
- ltd
- Activity
- 68100, 70100, 70221
- Registered office
- The Old Bank, 16 Antrim Road, Belfast, Co Antrim, BT15 2AA
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.
- ANNESLEY HOLDINGS LTD
- ANNESLEY HOLDINGS LTD
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 ANNESLEY HOLDINGS LTD, 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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- NI670589
- Status
- active
- Type
- ltd
- Incorporated
- 2020-06-26
- Registered office
- The Old Bank, 16 Antrim Road, Belfast, Co Antrim, BT15 2AA
- SIC
- 68100, 70100, 70221
People & control
7 parties · 4 currentEvery 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.
- NIMMON, James Colin George
- director · Northern Irish · appointed 2020-06-26 · Companies House
- OSBORNE, Julie Ann
- director · Northern Irish · appointed 2022-02-07 · Companies House
- individual PSC · 25–50% shares · Northern Ireland · since 2020-06-26 · CH · PSC register
- SPEERS, Brian Hunter
- director · Northern Irish · appointed 2022-02-07 · Companies House
- individual PSC · 50–75% shares · Northern Ireland · since 2020-06-26 · CH · PSC register
- WILSON, Lauraine
- director · British · appointed 2022-02-07 · Companies House
- ABINGDON HOMES LTDAlso holds roles at 4 other companies
- Mr Frederick Michael Stewartbeneficial owner
- Ms Julie Ann Osbornebeneficial owner
- Mr Brian Hunter Speersbeneficial owner
- LARNE CARE CENTRE LIMITEDAlso holds roles at 5 other companies
- Mr Frederick Michael Stewartbeneficial owner
- Mr Brian Hunter Speersbeneficial owner
- IMPACT PROPERTY 6 LIMITEDbeneficial owner
- WILSON, Robert Desmond
- director · British · appointed 2020-06-26 · resigned · Companies House
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANNESLEY HOLDINGS LTD?
- What is ANNESLEY HOLDINGS LTD's risk level?
- Where does ANNESLEY HOLDINGS LTD appear across sources?
Community intel
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