- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
AIRPORT PROPERTY H1 LIMITED
AIRPORT PROPERTY H1 LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08073075). UBO chain traced 7 hops, 1 owner, 2 holdings, 18 officers. Cited to…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-05-17
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 1 New Burlington Place, London, W1S 2HR, United Kingdom
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.
- AIRPORT PROPERTY H1 LIMITED
- AIRPORT PROPERTY H1 LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08073075
- Status
- active
- Type
- ltd
- Incorporated
- 2012-05-17
- Registered office
- 1 New Burlington Place, London, W1S 2HR, United Kingdom
- SIC
- 64205
People & control
20 parties · 6 currentEvery 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.
- BOND, Anna Clare
- director · British · appointed 2024-09-16 · Companies House
- CRADDOCK, James William Aleck
- director · British · appointed 2020-03-16 · Companies House
- DOHERTY, Sean Patrick
- director · British · appointed 2023-12-31 · Companies House
- MCCALLION, Stuart Edward Joseph
- director · British · appointed 2023-12-31 · Companies House
- Segro Properties Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-03-09 · CH · PSC register
Also holds roles at 103 other companies- SEGRO (BONDED STORES) LIMITEDbeneficial owner
- SEGRO SPARE 1 LIMITEDbeneficial owner
- SEGRO (PURFLEET) LIMITEDbeneficial owner
- SIMPSON, Lawrence Elliot
- director · British · appointed 2023-12-31 · Companies House
- AIRPORT PROPERTY GP (NO.2) LIMITEDAlso holds roles at 2 other companies
- DEVON NOMINEES (NO.3) LIMITEDbeneficial owner
- DEVON NOMINEES (NO.1) LIMITEDbeneficial owner
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2012-05-17 · resigned · Companies House
- BLEASE, Elizabeth
- secretary · appointed 2017-03-09 · resigned · Companies House
- FOO, Julia
- secretary · appointed 2021-11-03 · resigned · Companies House
- GIARD, Laurence Yolande
- director · French · appointed 2012-05-17 · resigned · Companies House
- HILL, Barry Steven
- director · British · appointed 2013-12-24 · resigned · Companies House
- HOLLAND, Alan Michael
- director · British · appointed 2012-05-17 · resigned · Companies House
- JONES, Richard Peter
- director · British · appointed 2012-05-17 · resigned · Companies House
- OSBORN, Gareth John
- director · British · appointed 2017-03-09 · resigned · Companies House
- PETERS, Ann Octavia
- director · British · appointed 2017-03-09 · resigned · Companies House
- PILSWORTH, Andrew John
- director · British · appointed 2017-03-09 · resigned · Companies House
- PROCTOR, David Richard
- director · British · appointed 2020-11-18 · resigned · Companies House
- PURSEY, Simon Christian
- director · British · appointed 2017-03-09 · resigned · Companies House
- SHEPHERD, Marcus Owen
- director · British · appointed 2012-05-17 · resigned · Companies House
20 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AIRPORT PROPERTY H1 LIMITED?
- What is AIRPORT PROPERTY H1 LIMITED's risk level?
- Where does AIRPORT PROPERTY H1 LIMITED appear across sources?
Community intel
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