Who owns EASY AVENUES LIMITED?

In the current sources, EASY AVENUES LIMITED is connected to EASY AVENUES GROUP LTD, Ms Michelle Ann Roughan, Mr Timothy Mark Woolcock, EASY AVENUES GROUP LTD, Mr Timothy Mark Woolcock and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EASY AVENUES LIMITED's risk level?

WhiteIntel flags EASY AVENUES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EASY AVENUES LIMITED appear across sources?

EASY AVENUES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

EASY AVENUES LIMITED

Name: EASY AVENUES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EASY AVENUES LIMITED, Company, GB

EASY AVENUES LIMITED — active UK company, incorporated 2009 (oo:GB-COH-07049354). UBO chain traced 10 hops, 6 owners, 1 holding, 9 officers. Cited to 3…

OO GB-COH-07049354Inc. 19 Oct 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2009-10-19
Legal form: ltd
Activity: 79110
Registered office: 67 Newland Street, Witham, Essex, CM8 1AA, England

/02

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.

Owners / controllers

EASY AVENUES LIMITED
- EASY AVENUES GROUP LTD· beneficial owner100%· via OpenOwnership
- Ms Michelle Ann Roughan· beneficial owner50%· via OpenOwnership
- Mr Timothy Mark Woolcock· beneficial owner50%· via OpenOwnership
- Mr Timothy Mark Woolcock· beneficial owner37.5%· via CH PSC
- Ms Michelle Ann Roughan· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

EASY AVENUES LIMITED
- HARDY & HEWETT LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

10 hops lockedDOSSIER

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 EASY AVENUES LIMITED, resolved and sourced — yours to keep, no subscription.

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financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

3 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
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
19 Oct 2009Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 07049354
Status: active
Type: ltd
Incorporated: 2009-10-19
Registered office: 67 Newland Street, Witham, Essex, CM8 1AA, England
SIC: 79110

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Cash	£334,840
Shareholder funds	£80
Current assets	£1,737,936
Employees	18

1 earlier yearDOSSIER

Period
Cash
Shareholder funds
Current assets
Employees

Period
Cash
Shareholder funds
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

10 parties · 3 current

Every 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.

■
Easy Avenues Group Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2022-12-12 · CH · PSC register
Also holds roles at 4 other companies
- EASY AVENUES EVENTS LTDbeneficial owner
- Timothy Mark Woolcockbeneficial owner
- Mrs Michelle Ann Woolcockbeneficial owner
●
WOOLCOCK, Michelle Ann
- director · British · appointed 2010-02-19 · Companies House
●
WOOLCOCK, Timothy Mark
- director · British · appointed 2016-01-31 · Companies House
- director · British · appointed 2011-10-01 · resigned · Companies House
- director · British · appointed 2010-11-23 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-12-12 · CH · PSC register
●
DODGE, George Desmond
- director · British · appointed 2009-10-19 · resigned · Companies House
●
DODGE, Katie
- director · British · appointed 2010-02-19 · resigned · Companies House
●
HARDY & HEWETT LIMITED
Also holds roles at 3 other companies
- Mr Mark Stephen Hewettbeneficial owner
- Mr Nigel Paul Hardybeneficial owner
- CTG TRAVEL TECHNOLOGIES LTDbeneficial owner
●
Ms Michelle Ann Roughan
- individual PSC · 25–50% shares · England · ceased 2022-12-12 · CH · PSC register
●
PRESTON, Deborah Jane
- director · British · appointed 2009-10-19 · resigned · Companies House
●
SHORTMAN, Aimee Jane
- director · British · appointed 2018-01-01 · resigned · Companies House
●
STEGGLE, Margaret Veronica
- secretary · appointed 2011-10-01 · resigned · Companies House

10 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns EASY AVENUES LIMITED?: In the current sources, EASY AVENUES LIMITED is connected to EASY AVENUES GROUP LTD, Ms Michelle Ann Roughan, Mr Timothy Mark Woolcock, EASY AVENUES GROUP LTD, Mr Timothy Mark Woolcock and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EASY AVENUES LIMITED's risk level?: WhiteIntel flags EASY AVENUES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EASY AVENUES LIMITED appear across sources?: EASY AVENUES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EASY AVENUES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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