---
title: "AK HOLDINGS (2000) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b339ce24-22c7-5363-b960-67b6dcd48a76
json: https://whiteintel.dev/api/public/dossier/b339ce24-22c7-5363-b960-67b6dcd48a76
identifier: oo:GB-COH-03859097
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AK HOLDINGS (2000) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03859097`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b339ce24-22c7-5363-b960-67b6dcd48a76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b339ce24-22c7-5363-b960-67b6dcd48a76  

## Ownership & control

### Owners / controllers

- **Mr Christopher Bailey** (beneficial owner) — 50% — https://whiteintel.dev/entity/26d623d4-2928-5e1f-8655-7a4fcd0b6ef6
- **WALKER & SON (HAULIERS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ed270254-dd5f-5aad-af2e-133794f487b2
- **Mr Christopher Bailey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/20010f8a-1fec-4490-a4a4-baf676c55736
- **WALKER & SON (HAULIERS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed270254-dd5f-5aad-af2e-133794f487b2

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

A **8-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:** `03859097`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1999-10-14
- **Registered office:** Ollerton Road Ollerton Road, Tuxford, Newark, NG22 0PQ, England
- **SIC:** 68209

### Officers

- WALKER, Richard Edward — director · British · appointed 2019-11-28
- BAILEY, Christopher — secretary · British · appointed 2004-07-22 · resigned 2004-11-30
- BAILEY, Toni Louise — secretary · British · appointed 2004-11-30 · resigned 2019-11-28
- BERNHOFS, Martin Adrian — secretary · British · appointed 1999-10-14 · resigned 2002-09-19
- MAHMOOD, Shaukat — secretary · British · appointed 2002-09-19 · resigned 2004-06-28
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-10-14 · resigned 1999-10-14
- BAILEY, Christopher — director · British · appointed 2000-01-04 · resigned 2019-11-28
- HARRIS, Dennis — director · British · appointed 2000-01-04 · resigned 2004-11-30
- SMITH, Andrew Peter — director · British · appointed 1999-10-14 · resigned 2003-10-08
- SMITH, Daryl Aaron — director · British · appointed 2000-01-04 · resigned 2001-04-30
- HALLMARK REGISTRARS LIMITED — corporate nominee director · appointed 1999-10-14 · resigned 1999-10-14

### Beneficial owners (Persons with Significant Control)

- [Walker & Son (Hauliers) Limited](https://whiteintel.dev/entity/ed270254-dd5f-5aad-af2e-133794f487b2) — 75–100% shares · corporate PSC · England — since 2019-11-28
- Mr Christopher Bailey — 25–50% shares · individual PSC · England — ceased 2019-11-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03859097

## 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 **AK HOLDINGS (2000) LIMITED** — https://whiteintel.dev/entity/b339ce24-22c7-5363-b960-67b6dcd48a76 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AK HOLDINGS (2000) LIMITED**. Human view: https://whiteintel.dev/entity/b339ce24-22c7-5363-b960-67b6dcd48a76 · Structured JSON: https://whiteintel.dev/api/public/dossier/b339ce24-22c7-5363-b960-67b6dcd48a76._

_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"._