---
title: "AVE 009 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29ef9bfc-c8a3-5540-a4c2-ddc830fe00c7
json: https://whiteintel.dev/api/public/dossier/29ef9bfc-c8a3-5540-a4c2-ddc830fe00c7
identifier: oo:GB-COH-11735018
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVE 009 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11735018`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/29ef9bfc-c8a3-5540-a4c2-ddc830fe00c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29ef9bfc-c8a3-5540-a4c2-ddc830fe00c7  

## Ownership & control

### Owners / controllers

- **SMITH BROTHERS DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/92250140-5b48-5062-92e8-3f2090f7e0cb
- **Avery Energy Limited** (beneficial owner) — https://whiteintel.dev/entity/797b5145-c670-4967-b623-327cf7b18662
- **SMITH BROTHERS DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/92250140-5b48-5062-92e8-3f2090f7e0cb

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

A **12-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:** `11735018`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2018-12-19
- **Registered office:** Oatsroyd House, Luddenden Foot, Halifax, HX2 6RF, England
- **SIC:** 35110

### Officers

- SMITH, John — director · British · appointed 2023-03-06
- SMITH, Richard — director · British · appointed 2023-02-06
- CLARE, Matthew Anthony — director · British · appointed 2019-07-23 · resigned 2023-03-06
- MENDOZA, Howard Harvey — director · British · appointed 2018-12-19 · resigned 2020-11-25
- SHARDLOW, Richard Joseph — director · British · appointed 2019-06-05 · resigned 2023-03-06

### Beneficial owners (Persons with Significant Control)

- [Smith Brothers Developments Limited](https://whiteintel.dev/entity/92250140-5b48-5062-92e8-3f2090f7e0cb) — 75–100% shares · corporate PSC · England — since 2023-03-06
- [Avery Energy Limited](https://whiteintel.dev/entity/797b5145-c670-4967-b623-327cf7b18662) — significant influence or control · corporate PSC · England — ceased 2023-03-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11735018

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AVE 009 LIMITED** — https://whiteintel.dev/entity/29ef9bfc-c8a3-5540-a4c2-ddc830fe00c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVE 009 LIMITED**. Human view: https://whiteintel.dev/entity/29ef9bfc-c8a3-5540-a4c2-ddc830fe00c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/29ef9bfc-c8a3-5540-a4c2-ddc830fe00c7._

_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"._