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AVENELL HOLDINGS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Subsidiaries
3
Officers
11
Beneficial owners
2
Same address
8
Standard €39
UBO hops
2
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
1999-07-30
Legal form
ltd
Activity
70100
Registered office
8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom

AVENELL HOLDINGS LIMITED is a ltd registered in GB, incorporated 1999-07-30 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Company profilelive · Companies House
Company no.
03817309
Status
active
Type
ltd
Incorporated
1999-07-30
Registered office
8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
SIC
70100
Officers · 4 active
  • LAW DEBENTURE CORPORATE SERVICES LIMITED
    corporate secretary · appt 2013-02-01
  • FILER, Mark Howard
    director · British · appt 2017-05-10
  • LDC CORPORATE DIRECTOR NO 1 LIMITED
    corporate director · appt 1999-10-13
  • LDC CORPORATE DIRECTOR NO 2 LIMITED
    corporate director · appt 1999-10-13
  • CLIFFORD CHANCE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 1999-07-30
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED(resigned)
    corporate secretary · appt 2009-09-30
  • BOWDEN, Ian Kenneth(resigned)
    director · British · appt 2010-09-23
  • CHARLTON, Peter John(resigned)
    nominee director · British · appt 1999-07-30
  • JOSEPH, Ravinder James(resigned)
    director · American · appt 2000-02-04
  • MERCHANT, David John(resigned)
    director · British · appt 2001-11-16
  • RICHARDS, Martin Edgar(resigned)
    nominee director · British · appt 1999-07-30
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AVENELL HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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