- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
AIREBANK DEVELOPMENTS NO.1 LIMITED
AIREBANK DEVELOPMENTS NO.1 LIMITED — dissolved UK company, incorporated 2014 (oo:GB-COH-09355643). UBO chain traced 12 hops, 9 owners, 4 officers. Cited to 1…
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2014-12-15
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Millshaw, Ring Road, Leeds, West Yorkshire, LS11 8EG
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.
- AIREBANK DEVELOPMENTS NO.1 LIMITED
None in current sources.
12-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.
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- UBO trace
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UBO trace
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- 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.
- 09355643
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2014-12-15
- Registered office
- Millshaw, Ring Road, Leeds, West Yorkshire, LS11 8EG
- SIC
- 68100
People & control
10 parties · 5 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.
- BEAN, Richard James Mark
- director · British · appointed 2021-07-01 · Companies House
- Caddick Developments Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 34 other companies- BTR DEAN BECK LIMITEDbeneficial owner
- CADDICK (IRLAM) LIMITEDbeneficial owner
- MODA LIVING LIMITEDbeneficial owner
- DYSON, James Philip
- director · British · appointed 2014-12-15 · Companies House
- MARSHALL, Robert
- secretary · appointed 2014-12-15 · Companies House
- White Rose Property Investments No.2 Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2021-03-31 · CH · PSC register
Also holds roles at 3 other companies- FRADLEY PROPERTIES LTDbeneficial owner
- GREAT NORTH DEVELOPMENTS LIMITEDbeneficial owner
- THE SIR ROBERT OGDEN - EVANS PROPERTY PARTNERSHIP LIMITEDbeneficial owner
- Jtc Plc
- corporate PSC · 25–50% shares · Jersey · ceased 2021-03-31 · CH · PSC register
Also holds roles at 35 other companies- ROCHESTER SQUARE LLPbeneficial owner
- STUDENT ACCOMMODATION PROVISION TWO LLPbeneficial owner
- EVANS MANAGEMENT LIMITEDbeneficial owner
- Mr Michael White Evans
- individual PSC · 25–50% shares · ceased 2021-03-31 · CH · PSC register
- Mrs Helga Ingeborg Evans
- individual PSC · 25–50% shares · ceased 2021-03-31 · CH · PSC register
- PITT, James Oliver
- director · British · appointed 2014-12-15 · resigned · Companies House
- Sanne Group Plc
- corporate PSC · 25–50% shares · Jersey · ceased 2020-07-01 · CH · PSC register
Also holds roles at 38 other companies- BRIGSTOCK FINANCE LIMITEDbeneficial owner
- Sanne Group Plcbeneficial owner
- USAF HOLDINGS C LIMITEDbeneficial owner
10 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AIREBANK DEVELOPMENTS NO.1 LIMITED?
- What is AIREBANK DEVELOPMENTS NO.1 LIMITED's risk level?
- Where does AIREBANK DEVELOPMENTS NO.1 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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