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ATTIC PROPERTIES LIMITED

Low
Company·GB·oo:GB-COH-03545853

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FAIRHOLD HOLDINGS LIMITEDbeneficial owner 100%ATTIC PROPERTIES LIMITED
  2. 2CALISTO GR LIMITEDbeneficial owner 100%FAIRHOLD HOLDINGS LIMITED
  3. 2IRONHOME LIMITEDbeneficial owner 75%FAIRHOLD HOLDINGS LIMITED
  4. 2IRONHOME LIMITEDbeneficial owner 62.5%FAIRHOLD HOLDINGS LIMITED
  5. 2CALISTO GR LIMITEDbeneficial owner 87.5%FAIRHOLD HOLDINGS LIMITED
  6. 3LIGHTYEAR ESTATES HOLDINGS LIMITEDbeneficial owner 87.5%CALISTO GR LIMITED
  7. 3CALISTO GR LIMITEDbeneficial owner 100%IRONHOME LIMITED
  8. 3CALISTO GR LIMITEDbeneficial owner 87.5%IRONHOME LIMITED

Company profile· live · Companies House

Company no.
03545853
Status
active
Type
ltd
Incorporated
1998-04-15
Registered office
Berkeley House, 304 Regents Park Road, London, N3 2JX, England
SIC
68100
Officers · 5 active
  • LAU, Daniel
    secretary · appt 2019-07-10
  • HALLAM, Paul
    director · British · appt 2019-07-10
  • MCGILL, Christopher Charles
    director · British · appt 2011-03-29
  • PROCTER, William Kenneth
    director · British · appt 1998-04-16
  • WATSON, Michael David
    director · British · appt 2021-02-22
  • HALLAM, Paul(resigned)
    secretary · appt 2012-03-01
  • HARDEN, Mark Stjohn(resigned)
    secretary · British · appt 1999-07-09
  • INGHAM, Michael Harry Peter(resigned)
    secretary · British · appt 2001-07-20
  • KOUKOU, Abe(resigned)
    secretary · American · appt 2000-03-30
  • PROCTER, William Kenneth(resigned)
    secretary · British · appt 1999-12-02
  • RAPLEY, Ian(resigned)
    secretary · British · appt 2005-08-19
  • THOMAS, Lesley Amanda(resigned)
    secretary · British · appt 2000-05-22
Beneficial owners · PSC · 1 current

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