- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
AI PROPERTIES LIMITED
AI PROPERTIES LIMITED — active UK company, incorporated 1970 (oo:GB-COH-00988051). UBO chain traced 8 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1970-08-27
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
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.
- AI PROPERTIES LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 AI PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.
- 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.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 00988051
- Status
- active
- Type
- ltd
- Incorporated
- 1970-08-27
- Registered office
- Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
- SIC
- 68209
People & control
22 parties · 3 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.
- Holcim Uk Limited
- corporate PSC · 75–100% shares · England · since 2022-07-14 · CH · PSC register
Also holds roles at 48 other companies- TENDLEY QUARRIES LIMITEDbeneficial owner
- EVERED LIMITEDbeneficial owner
- PARAGON MATERIALS LIMITEDbeneficial owner
- LYONS, Garrath Malcolm
- director · British · appointed 2023-01-01 · Companies House
- NORAH, Phillip Jason
- director · British · appointed 2019-05-01 · Companies House
- ATHERTON-HAM, James West
- director · British · appointed 2011-07-01 · resigned · Companies House
- BARKER, Keith
- secretary · British · appointed 1997-06-20 · resigned · Companies House
- BARLTROP, Philip Roy
- director · British · appointed 1997-07-04 · resigned · Companies House
- BOLSOVER, George William
- director · British · appointed 2001-01-02 · resigned · Companies House
- BOOTH, Michael John
- director · British · appointed 1995-03-01 · resigned · Companies House
- BOURGUIGNON, Alain Gerard Edmond
- director · French · appointed 2010-04-01 · resigned · Companies House
- BOWATER, John Ferguson
- director · British · appointed 2006-12-14 · resigned · Companies House
- BOWDEN, Philip
- director · British · resigned · Companies House
- Camas Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2022-07-13 · CH · PSC register
Also holds roles at 2 other companies- RESTORED PROPERTIES LIMITEDbeneficial owner
- Camas Limitedbeneficial owner
- CONNOR, Neil Philip
- director · British · appointed 1996-12-16 · resigned · Companies House
- DENMAN, Charles Edward
- director · British · resigned · Companies House
- FLEETHAM, Paul
- director · British · appointed 1997-07-04 · resigned · Companies House
- FORD, Mary
- secretary · British · appointed 2006-08-17 · resigned · Companies House
- GRANT, Howard Robert
- director · British · resigned · Companies House
- HUDSON, Christopher Mark
- director · British · appointed 1995-03-01 · resigned · Companies House
- INGLIS, John Walker
- director · British · resigned · Companies House
- PARKIN, Geoffrey William
- director · British · appointed 1996-07-08 · resigned · Companies House
- RETALLACK, James Keith
- director · British · appointed 2006-12-14 · resigned · Companies House
- SIMPSON, Joan
- secretary · English · resigned · Companies House
22 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AI PROPERTIES LIMITED?
- What is AI PROPERTIES LIMITED's risk level?
- Where does AI PROPERTIES LIMITED appear across sources?