--- title: "AEDIFICA UK LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/7db29b3b-be8c-5fba-8401-de4db0575bc9 json: https://whiteintel.dev/api/public/dossier/7db29b3b-be8c-5fba-8401-de4db0575bc9 identifier: oo:GB-COH-12351073 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # AEDIFICA UK LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-12351073` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/7db29b3b-be8c-5fba-8401-de4db0575bc9 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7db29b3b-be8c-5fba-8401-de4db0575bc9 ## Cross-source identity The same real-world entity, resolved across sources: - **AEDIFICA UK LIMITED** — GLEIF · `lei:529900DOYKMAC4YRFQ63` — https://whiteintel.dev/entity/0cbb6615-35be-569b-9b45-c582b02196fe ## Ownership & control ### Owners / controllers - **AED UK HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/25030642-671c-58b3-bfc7-79940b6b644f - **AED FINANCE 2 LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/c1d5cccc-fc33-57ad-9c4b-038677262ca0 - **AED UK HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/25030642-671c-58b3-bfc7-79940b6b644f - **AED FINANCE 2 LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c1d5cccc-fc33-57ad-9c4b-038677262ca0 - **Aedifica Nv/Sa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/49c38098-b702-4c18-a864-2327ae0267fb ### Holdings / subsidiaries - **AEDIFICA UK (HAILSHAM) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/86996700-ec5d-56fc-a1af-a07d16316a30 - **AEDIFICA UK (SHREWSBURY) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e71728ec-4b13-5471-b6a5-ec8d2b49701a - **AEDIFICA UK (WHITECHAPEL) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f79f9f1a-3e9e-5e70-b69d-9756caf3cd57 - **AEDIFICA UK (MARSTON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1e7bbe3e-aaab-5a4f-a0d3-16dee2b5f0a0 - **AEDIFICA UK (DAWLISH) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ba3f4806-b69c-5e4d-b3a6-e8690e2e0152 - **AEDIFICA UK (BIDDENHAM) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1fa2b4c9-6fcf-545e-933b-d44b56e00034 - **AEDIFICA UK (LINCOLN) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/00a1b928-e656-59ce-8136-a88eee86e2c1 - **AEDIFICA UK (CONGLETON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d09f0ccd-b83d-5db0-87d3-4abcce48286c - **AEDIFICA UK (HESSLE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/701fd610-f255-5153-85ed-43aad8d1ed47 - **MMCG2 DEVCO 1 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/7b88531f-933b-5c6d-9f1a-13623735fc1b - **AEDIFICA UK (CONGLETON) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d09f0ccd-b83d-5db0-87d3-4abcce48286c - **AEDIFICA UK (SAPPHIRE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cdb27a9b-c17a-5ae3-bddb-9f3966585cdd …and **13** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **13-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:** `12351073` - **Status:** active - **Type:** ltd - **Incorporated:** 2019-12-05 - **Registered office:** 13 Hanover Square, London, W1S 1HN, England - **SIC:** 64306, 68209 ### Officers - [GEN II SERVICES (UK) LIMITED](https://whiteintel.dev/entity/f1c92335-a9c7-53e4-be95-030bac996468) — corporate secretary · appointed 2019-12-16 - BOGAERTS, Sven Andre — director · Belgian · appointed 2019-12-05 - DAERDEN, Ingrid Maria — director · Belgian · appointed 2019-12-05 - EASTMAN, Frederick Charles — director · British · appointed 2023-09-01 - HALAI, Nayan Ramji — director · British · appointed 2024-09-01 - SELBY, William Mark Prideaux — director · British · appointed 2024-11-19 - WALKER, Bruce Layland — director · British · appointed 2022-01-01 - DREWETT, Simon Derwood Auston — director · British · appointed 2020-09-30 · resigned 2022-01-01 - KENNEDY, Richard John — director · Irish · appointed 2022-01-01 · resigned 2026-03-26 - MCALISTER, Andrew George — director · British · appointed 2022-10-07 · resigned 2024-09-01 - OBASI, Bruno Chibuzo — director · British · appointed 2019-12-05 · resigned 2022-01-01 - PATTERSON, Wendy Jane — director · British · appointed 2019-12-05 · resigned 2020-09-30 - WINDSOR, Paul Justin — director · British · appointed 2019-12-05 · resigned 2022-01-01 ### Beneficial owners (Persons with Significant Control) - [Aed Uk Holdings Limited](https://whiteintel.dev/entity/25030642-671c-58b3-bfc7-79940b6b644f) — 25–50% shares · corporate PSC · England — since 2024-01-31 - [Aed Finance 2 Limited](https://whiteintel.dev/entity/c1d5cccc-fc33-57ad-9c4b-038677262ca0) — 50–75% shares · corporate PSC · England — since 2019-12-09 - [Aedifica Nv/Sa](https://whiteintel.dev/entity/49c38098-b702-4c18-a864-2327ae0267fb) — 75–100% shares · corporate PSC · Belgium — ceased 2019-12-09 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12351073 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12351073 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **AEDIFICA UK LIMITED** — https://whiteintel.dev/entity/7db29b3b-be8c-5fba-8401-de4db0575bc9 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **AEDIFICA UK LIMITED**. Human view: https://whiteintel.dev/entity/7db29b3b-be8c-5fba-8401-de4db0575bc9 · Structured JSON: https://whiteintel.dev/api/public/dossier/7db29b3b-be8c-5fba-8401-de4db0575bc9._ _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"._