---
title: "AI BIRMINGHAM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f80d61da-18f7-58c3-b598-e0083283c185
json: https://whiteintel.dev/api/public/dossier/f80d61da-18f7-58c3-b598-e0083283c185
identifier: oo:GB-COH-04445791
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AI BIRMINGHAM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04445791`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f80d61da-18f7-58c3-b598-e0083283c185  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f80d61da-18f7-58c3-b598-e0083283c185  

## Ownership & control

### Owners / controllers

- **ESSENDI UK HOTELS 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/707f8154-aa65-5b27-b223-ac342bd84d33

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

A **5-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:** `04445791`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-05-23
- **Registered office:** 5th Floor Suite A, 245 Hammersmith Road, London, W6 8PW, England
- **SIC:** 55100

### Officers

- NEUBERT, Alice Sophie Benedicte — director · French · appointed 2017-06-30
- VAN DER GRAAF, Martijn — director · Dutch · appointed 2021-04-26
- DELIGNY, Herve Olivier Arnaud — secretary · French · appointed 2006-11-24 · resigned 2007-10-22
- HURST, Leah Anna — secretary · British · appointed 2006-06-01 · resigned 2006-11-24
- ROUSSEAU, Christian Pascal Robert — secretary · French · appointed 2002-05-23 · resigned 2006-06-01
- SCHMITT, Jean Jacques Maurice — secretary · British · appointed 2007-10-22 · resigned 2016-01-08
- VERSTRAETE, Cécile Marie Marguerite — secretary · appointed 2017-06-30 · resigned 2021-04-26
- WHITEHEAD, Adrian John — secretary · appointed 2016-02-22 · resigned 2017-07-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2002-05-23 · resigned 2002-05-23
- DAGUZAN, Olivier Marie Pierre — director · French · appointed 2017-02-06 · resigned 2021-04-26
- DE LA RONCIERE, Etienne Michel Ghislain Bourel — director · French · appointed 2017-06-30 · resigned 2023-09-20
- DELIGNY, Herve Olivier Arnaud — director · French · appointed 2006-06-01 · resigned 2016-08-31
- DESSORS, Jean Jacques Michel — director · British · appointed 2003-01-29 · resigned 2011-12-31
- DUBAERE, Thomas Alexander Marie — director · Belgian · appointed 2012-01-01 · resigned 2017-07-01
- FLAXMAN, Michael John — director · British · appointed 2002-05-23 · resigned 2006-06-01
- GIBERT, Celine Francoise Eloise — director · British · appointed 2023-09-20 · resigned 2025-01-31
- HISLOP, Alexander Robertson — director · British · appointed 2002-05-23 · resigned 2008-08-01
- LANGLAIS, Charlie Jacques Jean Claude — director · French · appointed 2003-01-29 · resigned 2005-12-31
- ROUSSEAU, Christian Pascal Robert — director · French · appointed 2002-05-23 · resigned 2010-03-15
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2002-05-23 · resigned 2002-05-23

### Beneficial owners (Persons with Significant Control)

- [Essendi Uk Hotels 2 Limited](https://whiteintel.dev/entity/707f8154-aa65-5b27-b223-ac342bd84d33) — 75–100% shares · corporate PSC · England — since 2016-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04445791
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04445791

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AI BIRMINGHAM LIMITED**. Human view: https://whiteintel.dev/entity/f80d61da-18f7-58c3-b598-e0083283c185 · Structured JSON: https://whiteintel.dev/api/public/dossier/f80d61da-18f7-58c3-b598-e0083283c185._

_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"._