Who owns SM AA HOLDING LIMITED?

In the current sources, SM AA HOLDING LIMITED is connected to Mrs Emelda Catherine O'Neill, Mr Seamus (James) Mcaleer, Mrs Emelda Catherine O'Neill, Mr Seamus (James) Mcaleer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SM AA HOLDING LIMITED's risk level?

WhiteIntel flags SM AA HOLDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SM AA HOLDING LIMITED appear across sources?

SM AA HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SM AA HOLDING LIMITED

Name: SM AA HOLDING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SM AA HOLDING LIMITED, Company, GB

SM AA HOLDING LIMITED — active UK company, incorporated 2009 (oo:GB-COH-07027504). UBO chain traced 4 hops, 4 owners, 2 holdings, 10 officers. Cited to 2…

OO GB-COH-07027504Inc. 23 Sept 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2009-09-23
Legal form: ltd
Activity: 64209
Registered office: Drury Works, 4 Parker Street, London, WC2B 5PH, England

/02

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.

Owners / controllers

SM AA HOLDING LIMITED
- Mrs Emelda Catherine O'Neill· beneficial owner50%· via OpenOwnership
- Mr Seamus (James) Mcaleer· beneficial owner50%· via OpenOwnership
- Mrs Emelda Catherine O'Neill· beneficial owner37.5%· via CH PSC
- Mr Seamus (James) Mcaleer· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

SM AA HOLDING LIMITED
- SM ALDERGROVE AIRPORT HOTEL LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SM AA HOLDING LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

05 Mar 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
23 Sept 2009Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 07027504
Status: active
Type: ltd
Incorporated: 2009-09-23
Registered office: Drury Works, 4 Parker Street, London, WC2B 5PH, England
SIC: 64209

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-03-05

FORMERLY KNOWN AS

TIMEC 1239 LIMITED

/06

People & control

11 parties · 3 current

Every 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.

●
GILLIS, Ita
- secretary · appointed 2020-07-02 · Companies House
●
MCALEER, Seamus (James)
- director · Northern Irish · appointed 2009-09-23 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
●
O'NEILL, Emelda Catherine
- director · Irish · appointed 2019-09-09 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
●
DAVISON, Andrew John
- director · British · appointed 2009-09-23 · resigned · Companies House
●
HIGGINS, James
- secretary · British · appointed 2009-09-23 · resigned · Companies House
●
HIGGINS, James Stephen
- director · Irish · appointed 2009-09-23 · resigned · Companies House
●
LAVERTY, Eamonn Francis
- director · Northern Irish · appointed 2009-09-23 · resigned · Companies House
●
MAGEE, Martin Francis
- director · Northern Irish · appointed 2009-09-23 · resigned · Companies House
●
MUCKLE SECRETARY LIMITED
- corporate secretary · appointed 2009-09-23 · resigned · Companies House
●
SM ALDERGROVE AIRPORT HOTEL LIMITED
Also holds roles at 2 other companies
- DRUM ROAD ESTATES LIMITEDbeneficial owner
- Drum Road Estates Limitedbeneficial owner
●
SURPHLIS, Stephen Herbert
- director · British · appointed 2009-09-23 · resigned · Companies House

11 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns SM AA HOLDING LIMITED?: In the current sources, SM AA HOLDING LIMITED is connected to Mrs Emelda Catherine O'Neill, Mr Seamus (James) Mcaleer, Mrs Emelda Catherine O'Neill, Mr Seamus (James) Mcaleer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SM AA HOLDING LIMITED's risk level?: WhiteIntel flags SM AA HOLDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SM AA HOLDING LIMITED appear across sources?: SM AA HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SM AA HOLDING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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