Who owns AHL HOLDINGS 1 LIMITED?

In the current sources, AHL HOLDINGS 1 LIMITED is connected to THE MARTIN JAMES GROUP LIMITED, KEY ASSETS GROUP LIMITED, Mr Martin James Stuart Cockburn, Mr Martin James Stuart Cockburn, ANTSER GROUP LIMITED and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AHL HOLDINGS 1 LIMITED's risk level?

WhiteIntel flags AHL HOLDINGS 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AHL HOLDINGS 1 LIMITED appear across sources?

AHL HOLDINGS 1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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AHL HOLDINGS 1 LIMITED

Name: AHL HOLDINGS 1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AHL HOLDINGS 1 LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2018-10-18
Legal form: ltd
Activity: 62090
Registered office: Unit 4 106 High Street, Harborne, Birmingham, B17 9NJ, England

AHL HOLDINGS 1 LIMITED is a ltd registered in GB, incorporated 2018-10-18 (active).

Ownership & control

Owners / controllers

AHL HOLDINGS 1 LIMITED
- THE MARTIN JAMES GROUP LIMITED· beneficial owner100%· via OpenOwnership
- KEY ASSETS GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Martin James Stuart Cockburn· beneficial owner100%· via OpenOwnership
- Mr Martin James Stuart Cockburn· beneficial owner75%· via OpenOwnership
- ANTSER GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Martin James Stuart Cockburn· beneficial owner· via ch_psc
- KEY ASSETS GROUP LIMITED· beneficial owner87.5%· via ch_psc
- THE MARTIN JAMES GROUP LIMITED· beneficial owner87.5%· via ch_psc
- BGF INVESTMENT MANAGEMENT LIMITED· beneficial owner37.5%· via ch_psc
- Mr Martin James Stuart Cockburn· beneficial owner· via ch_psc
- ANTSER GROUP LIMITED· beneficial owner87.5%· via ch_psc
- THE MARTIN JAMES GROUP LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

AHL HOLDINGS 1 LIMITED
- CORNERSTONE TRAINING AND SUPPORT LIMITED· beneficial owner100%· via OpenOwnership
- Pengower Limited· beneficial owner100%· via OpenOwnership
- RECONSTRUCT (CHILDREN AND ADULT SERVICES) LIMITED· beneficial owner100%· via OpenOwnership
- Cornerstone Training And Support Limited· beneficial owner100%· via OpenOwnership
- SIGNIS LIMITED· beneficial owner100%· via OpenOwnership
- ATS TECH SOLUTIONS LIMITED· beneficial owner100%· via OpenOwnership
- CARTER BROWN - THE EXPERT SERVICE LIMITED· beneficial owner100%· via OpenOwnership
- SIGNIS LIMITED· beneficial owner87.5%· via ch_psc
- CARTER BROWN - THE EXPERT SERVICE LIMITED· beneficial owner87.5%· via ch_psc
- RECONSTRUCT (CHILDREN AND ADULT SERVICES) LIMITED· beneficial owner87.5%· via ch_psc
- Cornerstone Training And Support Limited· beneficial owner87.5%· via ch_psc
- Pengower Limited· beneficial owner87.5%· via ch_psc
- CORNERSTONE TRAINING AND SUPPORT LIMITED· beneficial owner87.5%· via ch_psc
- ATS TECH SOLUTIONS LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1THE MARTIN JAMES GROUP LIMITEDbeneficial owner 100%→AHL HOLDINGS 1 LIMITED
1KEY ASSETS GROUP LIMITEDbeneficial owner 100%→AHL HOLDINGS 1 LIMITED
1Mr Martin James Stuart Cockburnbeneficial owner 100%→AHL HOLDINGS 1 LIMITED
1Mr Martin James Stuart Cockburnbeneficial owner 75%→AHL HOLDINGS 1 LIMITED
1ANTSER GROUP LIMITEDbeneficial owner 100%→AHL HOLDINGS 1 LIMITED
1Mr Martin James Stuart Cockburnbeneficial owner→AHL HOLDINGS 1 LIMITED
1KEY ASSETS GROUP LIMITEDbeneficial owner 87.5%→AHL HOLDINGS 1 LIMITED
1THE MARTIN JAMES GROUP LIMITEDbeneficial owner 87.5%→AHL HOLDINGS 1 LIMITED
1BGF INVESTMENT MANAGEMENT LIMITEDbeneficial owner 37.5%→AHL HOLDINGS 1 LIMITED
1Mr Martin James Stuart Cockburnbeneficial owner→AHL HOLDINGS 1 LIMITED
1ANTSER GROUP LIMITEDbeneficial owner 87.5%→AHL HOLDINGS 1 LIMITED
1THE MARTIN JAMES GROUP LIMITEDbeneficial owner 87.5%→AHL HOLDINGS 1 LIMITED
2THE MARTIN JAMES GROUP LIMITEDbeneficial owner 50%→ANTSER GROUP LIMITED
2Mr Martin James Stuart Cockburnbeneficial owner 50%→ANTSER GROUP LIMITED
2PROJECT BLACKWATER BIDCO LIMITEDbeneficial owner 100%→ANTSER GROUP LIMITED
2BGF INVESTMENT MANAGEMENT LIMITEDbeneficial owner 37.5%→ANTSER GROUP LIMITED
2THE MARTIN JAMES GROUP LIMITEDbeneficial owner 37.5%→ANTSER GROUP LIMITED
2Mr Martin James Stuart Cockburnbeneficial owner→ANTSER GROUP LIMITED
2PROJECT BLACKWATER BIDCO LIMITEDbeneficial owner 87.5%→ANTSER GROUP LIMITED
2Mr Martin James Stuart Cockburnbeneficial owner 87.5%→THE MARTIN JAMES GROUP LIMITED
2THE MARTIN JAMES GROUP LIMITEDbeneficial owner 75%→KEY ASSETS GROUP LIMITED
2Mr Martin James Stuart Cockburnbeneficial owner 75%→KEY ASSETS GROUP LIMITED
2NUMBER ONE PARK LIMITEDbeneficial owner 50%→KEY ASSETS GROUP LIMITED
2Mr Martin James Stuart Cockburnbeneficial owner 62.5%→KEY ASSETS GROUP LIMITED
2NUMBER ONE PARK LIMITEDbeneficial owner 37.5%→KEY ASSETS GROUP LIMITED
2THE MARTIN JAMES GROUP LIMITEDbeneficial owner 62.5%→KEY ASSETS GROUP LIMITED
2KEY ASSETS GROUP HOLDING LIMITEDbeneficial owner 87.5%→KEY ASSETS GROUP LIMITED
2BUSINESS GROWTH FUND LIMITEDbeneficial owner 87.5%→BGF INVESTMENT MANAGEMENT LIMITED
2BGF GROUP PLCbeneficial owner 87.5%→BGF INVESTMENT MANAGEMENT LIMITED
3NATWEST GROUP PLCultimate parent→BUSINESS GROWTH FUND PLC
3NATWEST GROUP PLCparent→BUSINESS GROWTH FUND PLC
3Mr Martin James Stuart Cockburnbeneficial owner 75%→NUMBER ONE PARK LIMITED
3Mrs Janet Reesbeneficial owner 50%→NUMBER ONE PARK LIMITED
3THE MARTIN JAMES GROUP LIMITEDbeneficial owner 100%→NUMBER ONE PARK LIMITED
3THE MARTIN JAMES GROUP LIMITEDbeneficial owner 87.5%→NUMBER ONE PARK LIMITED
3Mrs Janet Reesbeneficial owner 37.5%→NUMBER ONE PARK LIMITED
3Mr Martin James Stuart Cockburnbeneficial owner 62.5%→NUMBER ONE PARK LIMITED
3UBERIOR INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
3HSBC (BGF) INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
3BARCLAYS FUNDS INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
3RBS SME INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
3Business Growth Fund Plc (As General Partner Of Bgf Investments Lp)beneficial owner 87.5%→BGF GROUP PLC
3PROJECT BLACKWATER TOPCO LIMITEDbeneficial owner 100%→PROJECT BLACKWATER BIDCO LIMITED
3PROJECT BLACKWATER TOPCO LIMITEDbeneficial owner 87.5%→PROJECT BLACKWATER BIDCO LIMITED
3THE MARTIN JAMES GROUP LIMITEDbeneficial owner 75%→KEY ASSETS GROUP HOLDING LIMITED
3NUMBER ONE PARK LIMITEDbeneficial owner 50%→KEY ASSETS GROUP HOLDING LIMITED
3THE MARTIN JAMES GROUP LIMITEDbeneficial owner 62.5%→KEY ASSETS GROUP HOLDING LIMITED
3NUMBER ONE PARK LIMITEDbeneficial owner 37.5%→KEY ASSETS GROUP HOLDING LIMITED
3BGF GROUP PLCbeneficial owner 87.5%→BUSINESS GROWTH FUND LIMITED
4BARCLAYS PLCultimate parent→BARCLAYS FUNDS INVESTMENTS LIMITED
4BARCLAYS PLCparent→BARCLAYS FUNDS INVESTMENTS LIMITED
4LLOYDS BANKING GROUP PLCultimate parent→UBERIOR INVESTMENTS LIMITED
4LLOYDS BANKING GROUP PLCparent→UBERIOR INVESTMENTS LIMITED
4LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 100%→UBERIOR INVESTMENTS LIMITED
4LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 87.5%→UBERIOR INVESTMENTS LIMITED
4BANK OF SCOTLAND PLCbeneficial owner 87.5%→UBERIOR INVESTMENTS LIMITED
4Rbs Aa Holdings (Uk) Limitedbeneficial owner 87.5%→RBS SME INVESTMENTS LIMITED
4RBS AA HOLDINGS (UK) LIMITEDbeneficial owner 100%→RBS SME INVESTMENTS LIMITED
4NATWEST MARKETS PLCbeneficial owner 87.5%→RBS SME INVESTMENTS LIMITED
4Mr Richard Andrew Doonerbeneficial owner 100%→PROJECT BLACKWATER TOPCO LIMITED
4Mr Richard Andrew Doonerbeneficial owner 87.5%→PROJECT BLACKWATER TOPCO LIMITED
4YFM EQUITY PARTNERS BUYOUT II LPbeneficial owner 62.5%→PROJECT BLACKWATER TOPCO LIMITED
4NATWEST GROUP PLCultimate parent→RBS SME INVESTMENTS LIMITED
4NATWEST GROUP PLCparent→RBS SME INVESTMENTS LIMITED
4BARCLAYS EQUITY HOLDINGS LIMITEDbeneficial owner 100%→BARCLAYS FUNDS INVESTMENTS LIMITED
4BARCLAYS BANK PLCbeneficial owner 100%→BARCLAYS FUNDS INVESTMENTS LIMITED
4Barclays Bank Plcbeneficial owner 87.5%→BARCLAYS FUNDS INVESTMENTS LIMITED
4Barclays Equity Holdings Limitedbeneficial owner 87.5%→BARCLAYS FUNDS INVESTMENTS LIMITED
4Hsbc Bank Plcbeneficial owner 87.5%→HSBC (BGF) INVESTMENTS LIMITED
5Barclays Plcbeneficial owner 87.5%→BARCLAYS BANK PLC
5LLOYDS BANKING GROUP PLCultimate parent→LBG EQUITY INVESTMENTS LIMITED
5LLOYDS BANKING GROUP PLCparent→LBG EQUITY INVESTMENTS LIMITED
5AMBERDATE LIMITEDbeneficial owner 100%→LBG EQUITY INVESTMENTS LIMITED
5AMBERDATE LIMITEDbeneficial owner 87.5%→LBG EQUITY INVESTMENTS LIMITED
5LLOYDS BANKING GROUP PLCbeneficial owner 87.5%→LBG EQUITY INVESTMENTS LIMITED
5BARCLAYS BANK PLCbeneficial owner 100%→BARCLAYS EQUITY HOLDINGS LIMITED
5BARCLAYS PRINCIPAL INVESTMENTS LIMITEDbeneficial owner 100%→BARCLAYS EQUITY HOLDINGS LIMITED
5Barclays Bank Plcbeneficial owner 87.5%→BARCLAYS EQUITY HOLDINGS LIMITED
5BARCLAYS PRINCIPAL INVESTMENTS LIMITEDbeneficial owner 87.5%→BARCLAYS EQUITY HOLDINGS LIMITED
5NATWEST GROUP PLCultimate parent→RBS AA HOLDINGS (UK) LIMITED
5NATWEST GROUP PLCparent→RBS AA HOLDINGS (UK) LIMITED
5NATWEST GROUP PLCbeneficial owner 87.5%→RBS AA HOLDINGS (UK) LIMITED
5NATWEST GROUP PLCbeneficial owner 87.5%→RBS AA HOLDINGS (UK) LIMITED
5HBOS PLCbeneficial owner 87.5%→BANK OF SCOTLAND PLC
5NATWEST GROUP PLCbeneficial owner 87.5%→NATWEST MARKETS PLC
6BARCLAYS PLCultimate parent→BARCLAYS PRINCIPAL INVESTMENTS LIMITED
6BARCLAYS PLCparent→BARCLAYS PRINCIPAL INVESTMENTS LIMITED
6LLOYDS BANKING GROUP PLCultimate parent→HBOS PLC
6LLOYDS BANK PLCbeneficial owner 100%→HBOS PLC
6LLOYDS BANK PLCbeneficial owner 87.5%→HBOS PLC
6BARCLAYS BANK PLCbeneficial owner 100%→BARCLAYS PRINCIPAL INVESTMENTS LIMITED
6Barclays Bank Plcbeneficial owner 87.5%→BARCLAYS PRINCIPAL INVESTMENTS LIMITED
6Barclays Plcbeneficial owner 87.5%→BARCLAYS PRINCIPAL INVESTMENTS LIMITED
6LLOYDS BANKING GROUP PLCultimate parent→AMBERDATE LIMITED
6LLOYDS BANK PLCbeneficial owner 100%→AMBERDATE LIMITED
6LLOYDS BANK PLCbeneficial owner 87.5%→AMBERDATE LIMITED

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.

3 other companies are registered at this address.

Reveal with Pro

Company profile· live · Companies House

Company no.: 11630120
Status: active
Type: ltd
Incorporated: 2018-10-18
Registered office: Unit 4 106 High Street, Harborne, Birmingham, B17 9NJ, England
SIC: 62090

Officers · 2 active

COCKBURN, Ayyab
director · British · appt 2021-01-14
COCKBURN, Martin James Stuart
director · British · appt 2018-10-18
BYRNE, Laurence Michael(resigned)
director · British · appt 2019-01-08
DOONER, Richard Andrew(resigned)
director · British · appt 2019-12-13
HOLDER, Nicholas(resigned)
director · British · appt 2022-03-24
HORTON, Thomas(resigned)
director · British · appt 2021-09-14
PICKUP, Andrew Miles(resigned)
director · British · appt 2021-09-14

Beneficial owners · PSC · 1 current

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The Martin James Group Limited
corporate PSC · England · since 2023-11-15 · trace owners →
75–100% shares
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Antser Group Limited
corporate PSC · England · ceased 2023-11-15 · trace owners →
75–100% shares
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Bgf Investment Management Limited
corporate PSC · England · ceased 2022-08-31 · trace owners →
25–50% shares
●
Mr Martin James Stuart Cockburn
individual PSC · England · ceased 2022-08-31
50–75% votes
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The Martin James Group Limited
corporate PSC · England · ceased 2022-08-31 · trace owners →
75–100% shares
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Key Assets Group Limited
corporate PSC · England · ceased 2020-09-07 · trace owners →
75–100% shares
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Mr Martin James Stuart Cockburn
individual PSC · England · ceased 2019-09-02
75–100% votes

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AHL HOLDINGS 1 LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

AHL HOLDINGS 1 LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House