---
title: "ANNADALE VILLAGE MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19e5fb06-d785-5dfd-94ea-e687e90d40f1
json: https://whiteintel.dev/api/public/dossier/19e5fb06-d785-5dfd-94ea-e687e90d40f1
identifier: oo:GB-COH-NI038238
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANNADALE VILLAGE MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI038238`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/19e5fb06-d785-5dfd-94ea-e687e90d40f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19e5fb06-d785-5dfd-94ea-e687e90d40f1  

## Ownership & control

### Owners / controllers

- **SECRETARY SERVICES LTD** (beneficial owner) — https://whiteintel.dev/entity/53b4f416-e9a3-5b54-8f87-b9fa129155a0

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

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `NI038238`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-03-30
- **Registered office:** 422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland
- **SIC:** 99999

### Officers

- [SECRETARY SERVICES LTD](https://whiteintel.dev/entity/53b4f416-e9a3-5b54-8f87-b9fa129155a0) — corporate secretary · appointed 2007-02-28
- BURKE, Jim — director · British · appointed 2024-12-31
- MARTIN, Rozalind — secretary · appointed 2005-07-19 · resigned 2007-02-28
- WILSON, Michael Blair — secretary · British · appointed 2000-03-30 · resigned 2005-07-19
- HAGAN, James Gawn — director · British · appointed 2000-03-30 · resigned 2024-12-31
- MCCREARY, John Campbell — director · British · appointed 2000-03-30 · resigned 2001-03-29

### Beneficial owners (Persons with Significant Control)

- [Secretary Services Ltd](https://whiteintel.dev/entity/53b4f416-e9a3-5b54-8f87-b9fa129155a0) — significant influence or control · corporate PSC · Northern Ireland — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI038238
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI038238

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNADALE VILLAGE MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/19e5fb06-d785-5dfd-94ea-e687e90d40f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/19e5fb06-d785-5dfd-94ea-e687e90d40f1._

_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"._