---
title: "ATTIC PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bcaaa3b-38e4-5a08-b0b5-dbcdeb06dce9
json: https://whiteintel.dev/api/public/dossier/8bcaaa3b-38e4-5a08-b0b5-dbcdeb06dce9
identifier: oo:GB-COH-03545853
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ATTIC PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03545853`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8bcaaa3b-38e4-5a08-b0b5-dbcdeb06dce9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bcaaa3b-38e4-5a08-b0b5-dbcdeb06dce9  

## Ownership & control

### Owners / controllers

- **FAIRHOLD HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bbef6099-5647-5d2d-8300-952481db8b04
- **FAIRHOLD HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bbef6099-5647-5d2d-8300-952481db8b04

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

1. **FAIRHOLD HOLDINGS LIMITED** — beneficial owner 100% → *ATTIC PROPERTIES LIMITED*
1. **FAIRHOLD HOLDINGS LIMITED** — beneficial owner 87.5% → *ATTIC PROPERTIES LIMITED*
2. **CALISTO GR LIMITED** — beneficial owner 100% → *FAIRHOLD HOLDINGS LIMITED*
2. **IRONHOME LIMITED** — beneficial owner 75% → *FAIRHOLD HOLDINGS LIMITED*
2. **IRONHOME LIMITED** — beneficial owner 62.5% → *FAIRHOLD HOLDINGS LIMITED*
2. **CALISTO GR LIMITED** — beneficial owner 87.5% → *FAIRHOLD HOLDINGS LIMITED*
3. **LIGHTYEAR ESTATES HOLDINGS LIMITED** — beneficial owner 87.5% → *CALISTO GR LIMITED*
3. **CALISTO GR LIMITED** — beneficial owner 100% → *IRONHOME LIMITED*
3. **CALISTO GR LIMITED** — beneficial owner 87.5% → *IRONHOME LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03545853`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-04-15
- **Registered office:** Berkeley House, 304 Regents Park Road, London, N3 2JX, England
- **SIC:** 68100

### Officers

- LAU, Daniel — secretary · appointed 2019-07-10
- HALLAM, Paul — director · British · appointed 2019-07-10
- MCGILL, Christopher Charles — director · British · appointed 2011-03-29
- PROCTER, William Kenneth — director · British · appointed 1998-04-16
- WATSON, Michael David — director · British · appointed 2021-02-22
- HALLAM, Paul — secretary · appointed 2012-03-01 · resigned 2019-07-10
- HARDEN, Mark Stjohn — secretary · British · appointed 1999-07-09 · resigned 1999-12-02
- INGHAM, Michael Harry Peter — secretary · British · appointed 2001-07-20 · resigned 2003-03-03
- KOUKOU, Abe — secretary · American · appointed 2000-03-30 · resigned 2000-05-24
- PROCTER, William Kenneth — secretary · British · appointed 1999-12-02 · resigned 2000-03-30
- RAPLEY, Ian — secretary · British · appointed 2005-08-19 · resigned 2012-12-27
- THOMAS, Lesley Amanda — secretary · British · appointed 2000-05-22 · resigned 2001-07-20
- WOLFSON, Alan — secretary · British · appointed 2003-03-03 · resigned 2012-02-29
- WOLFSON, Alan — secretary · British · appointed 1998-04-16 · resigned 1999-07-09
- L & A SECRETARIAL LIMITED — corporate nominee secretary · appointed 1998-04-15 · resigned 1998-04-16
- OP SECRETARIES LIMITED — corporate secretary · appointed 2001-11-05 · resigned 2003-01-02
- CARLOWE, Richard Saul — director · British · appointed 1999-10-21 · resigned 2000-03-14
- HARDEN, Mark Stjohn — director · British · appointed 1998-07-06 · resigned 1999-12-02
- LAWTON, Nicholas — director · British · appointed 1999-10-21 · resigned 2000-03-17
- MCGILL, Christopher Charles — director · British · appointed 2009-08-24 · resigned 2010-06-10

### Beneficial owners (Persons with Significant Control)

- [Fairhold Holdings Limited](https://whiteintel.dev/entity/bbef6099-5647-5d2d-8300-952481db8b04) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03545853
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03545853

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATTIC PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/8bcaaa3b-38e4-5a08-b0b5-dbcdeb06dce9 · Structured JSON: https://whiteintel.dev/api/public/dossier/8bcaaa3b-38e4-5a08-b0b5-dbcdeb06dce9._

_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"._