Skip to content
SearchLIVE · CORPUS
/ Dossier

JOHN MENZIES PROPERTY 1 LIMITED

Low
Company·GB·oo:GB-COH-11186993

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOHN MENZIES LIMITEDbeneficial owner 87.5%JOHN MENZIES PROPERTY 1 LIMITED
  2. 2Ms Hanadi Anwer Essa Alsalehbeneficial ownerJOHN MENZIES LIMITED
  3. 2Mr Faisal Jamil Sultan Alessabeneficial ownerJOHN MENZIES LIMITED
  4. 2Mr Nasser Mohammed Fahed Alrashedbeneficial ownerJOHN MENZIES LIMITED
  5. 2Mr Esam Musaed Mohammad Almailambeneficial ownerJOHN MENZIES LIMITED
  6. 2Mr Faisal Jamil Sultan Alessabeneficial ownerJOHN MENZIES LIMITED
  7. 2Mr Nasser Mohammed Fahed Alrashedbeneficial ownerJOHN MENZIES LIMITED

Company profile· live · Companies House

Company no.
11186993
Status
active
Type
ltd
Incorporated
2018-02-05
Registered office
21-22 Bloomsbury Square, London, WC1A 2NS, United Kingdom
SIC
68209
Officers · 4 active
  • GEDDES, John Francis Alexander
    secretary · appt 2018-02-05
  • GEDDES, John Francis Alexander
    director · British · appt 2018-02-05
  • MITCHELL, Laura Anne
    director · British · appt 2025-01-13
  • WALKER, Mervyn
    director · Irish · appt 2020-08-24
  • DEVANEY, Christopher Michael(resigned)
    director · British · appt 2024-03-25
  • TROLLOPE, David Alastair(resigned)
    director · British · appt 2018-02-05
  • WILSON, Giles Robert Bryant(resigned)
    director · British · appt 2018-02-05
Beneficial owners · PSC · 1 current
  • John Menzies Limited
    corporate PSC · Scotland · since 2018-02-05 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.