- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
AVONMILL INVESTMENTS LIMITED
AVONMILL INVESTMENTS LIMITED — active UK company, incorporated 2014 (oo:GB-COH-08983927). UBO chain traced 12 hops, 2 owners, 12 officers. Cited to 2…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-04-08
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, England
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.
- AVONMILL INVESTMENTS LIMITED
None in current sources.
12-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.
Everything we hold on AVONMILL INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- 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.
- 08983927
- Status
- active
- Type
- ltd
- Incorporated
- 2014-04-08
- Registered office
- Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, England
- SIC
- 68100
People & control
14 parties · 5 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.
- Maritime Trustees Limited
- corporate PSC · significant influence or control · Scotland · since 2024-07-17 · CH · PSC register
Also holds roles at 35 other companies- R F MORE LIMITEDbeneficial owner
- Van P Enterprises Ltdbeneficial owner
- Van P Enterprises Limitedbeneficial owner
- MCALISKEY, Fergal James
- director · Irish · appointed 2019-11-20 · Companies House
- MURDOCK, Kathleen Marie
- director · Irish · appointed 2016-03-25 · Companies House
- O'ROURKE, Paul James
- director · Northern Irish · appointed 2016-03-25 · Companies House
- TUMILTY, Martin Anthony
- director · Irish · appointed 2019-11-20 · Companies House
- CLIFFORD, Paul
- director · British · appointed 2014-07-08 · resigned · Companies House
- director · British · appointed 2014-04-08 · resigned · Companies House
- KELLY, Richard Patrick
- director · Irish · appointed 2014-04-08 · resigned · Companies House
- Lotus Homes Holdings Limited
- corporate PSC · 75–100% shares · Northern Ireland · ceased 2024-07-17 · CH · PSC register
- MCCAMMON, Paul
- director · British · appointed 2014-12-17 · resigned · Companies House
- MCGLYNN, Michael
- director · Irish · appointed 2014-06-30 · resigned · Companies House
- MURDOCK, Ciaran
- director · Irish · appointed 2014-04-08 · resigned · Companies House
- MURDOCK, Fiona Noelle
- director · Irish · appointed 2016-03-25 · resigned · Companies House
- MURDOCK, Kevin Brendan
- director · Irish · appointed 2014-04-08 · resigned · Companies House
- Van P Enterprises LtdAlso holds roles at 19 other companies
- Mr Paul James O'Rourkebeneficial owner
- HARTLAND FOREST GOLF CLUB LTDbeneficial owner
- LINEN DEVELOPMENTS LIMITEDbeneficial owner
14 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AVONMILL INVESTMENTS LIMITED?
- What is AVONMILL INVESTMENTS LIMITED's risk level?
- Where does AVONMILL INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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