---
title: "AVERY AT THE MIRAMAR (OPERATIONS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c22914f-040a-5aa4-9a4d-169e5576e5ed
json: https://whiteintel.dev/api/public/dossier/3c22914f-040a-5aa4-9a4d-169e5576e5ed
identifier: oo:GB-COH-04077890
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVERY AT THE MIRAMAR (OPERATIONS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04077890`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3c22914f-040a-5aa4-9a4d-169e5576e5ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c22914f-040a-5aa4-9a4d-169e5576e5ed  

## Ownership & control

### Owners / controllers

- **AVERY OPCO LESSEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fdfe83d9-c1c3-5614-bcae-8e59d8769b33
- **AVERY OPCO LESSEE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fdfe83d9-c1c3-5614-bcae-8e59d8769b33
- **Ssl Holdings Guernsey Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c85d2a7-d98d-4e16-accb-3af655a88410
- **Signature Lessee Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ba2e84c2-9aaf-4d54-aa4a-43940a88d2da

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

A **15-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:** `04077890`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-09-26
- **Registered office:** 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England
- **SIC:** 87300

### Officers

- MOLSOM, Matthew Richard — secretary · appointed 2026-02-25
- COLT, Leopold Cronstedt — director · Swedish · appointed 2023-03-10
- OLSSON, Konstantin Sebastian Bratanis — director · Swedish · appointed 2023-03-10
- REUBEN, David Alexander — director · British · appointed 2023-03-10
- BALL, Tom James — secretary · appointed 2014-11-21 · resigned 2018-05-01
- CLEMENTS, Richard Alexander — secretary · appointed 2023-05-11 · resigned 2025-07-10
- RICHARDS, Nicola Jane — secretary · British · appointed 2001-02-26 · resigned 2006-01-27
- ROCHE, Aidan Gerard — secretary · Irish · appointed 2006-01-27 · resigned 2014-11-21
- UPRICHARD, Andrew — secretary · British · appointed 2000-09-26 · resigned 2001-02-26
- WILLS, Mark Edward — secretary · British · appointed 2001-02-26 · resigned 2001-02-26
- BALL, Tom James — director · British · appointed 2014-11-21 · resigned 2018-05-01
- BILLANE, John — director · British · appointed 2009-03-01 · resigned 2010-12-22
- CLARK, Ross Mckenzie — director · British · appointed 2000-09-26 · resigned 2001-02-26
- CLEMENTS, Richard Alexander — director · British · appointed 2019-09-24 · resigned 2025-07-10
- DANIS, Mark — director · British · appointed 2018-05-01 · resigned 2021-09-11
- DRISCOLL, David Edward — director · British · appointed 2006-03-06 · resigned 2008-10-31
- JUPP, Richard Paul — director · British · appointed 2006-01-27 · resigned 2008-06-03
- MADDIN, Keith John — director · British · appointed 2006-01-27 · resigned 2015-02-25
- NEWELL, Thomas Bruce — director · American · appointed 2008-12-01 · resigned 2018-05-01
- ROCHE, Aidan Gerard — director · Irish · appointed 2006-01-27 · resigned 2018-05-01

### Beneficial owners (Persons with Significant Control)

- [Avery Opco Lessee Limited](https://whiteintel.dev/entity/fdfe83d9-c1c3-5614-bcae-8e59d8769b33) — 75–100% shares · corporate PSC · England — since 2018-05-01
- [Ssl Holdings Guernsey Limited](https://whiteintel.dev/entity/2c85d2a7-d98d-4e16-accb-3af655a88410) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-04-06
- [Signature Lessee Ltd](https://whiteintel.dev/entity/ba2e84c2-9aaf-4d54-aa4a-43940a88d2da) — 75–100% shares · corporate PSC · England — ceased 2018-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04077890
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04077890

## 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 **AVERY AT THE MIRAMAR (OPERATIONS) LIMITED** — https://whiteintel.dev/entity/3c22914f-040a-5aa4-9a4d-169e5576e5ed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVERY AT THE MIRAMAR (OPERATIONS) LIMITED**. Human view: https://whiteintel.dev/entity/3c22914f-040a-5aa4-9a4d-169e5576e5ed · Structured JSON: https://whiteintel.dev/api/public/dossier/3c22914f-040a-5aa4-9a4d-169e5576e5ed._

_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"._