Who owns AVIDA PROPERTIES LIMITED?

In the current sources, AVIDA PROPERTIES LIMITED is connected to Robert Desmond Wilson, Robert Desmond Wilson, Roberta Anna Polson, Mrs Mary Catherine Cusick, Ms Lauraine Wilson and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AVIDA PROPERTIES LIMITED's risk level?

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

Where does AVIDA PROPERTIES LIMITED appear across sources?

AVIDA PROPERTIES 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: 2
Ownership hops held: 33

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

Legal entityLowActive

AVIDA PROPERTIES LIMITED

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

AVIDA PROPERTIES LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07590471). UBO chain traced 33 hops, 11 owners, 2 holdings, 5 officers. Cited to 2…

OO GB-COH-07590471Inc. 04 Apr 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 33 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-04-04
Legal form: ltd
Activity: 68100
Registered office: Ground Floor, Templeback,10, Temple Back, Bristol, City Of Bristol, BS1 6FL, 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

AVIDA PROPERTIES LIMITED
- Robert Desmond Wilson· beneficial owner· via CH PSC
- Robert Desmond Wilson· beneficial owner100%· via OpenOwnership
- Roberta Anna Polson· beneficial owner100%· via OpenOwnership
- Mrs Mary Catherine Cusick· beneficial owner100%· via OpenOwnership
- Ms Lauraine Wilson· beneficial owner100%· via OpenOwnership
- BMC ESTATES LTD· beneficial owner87.5%· via CH PSC
- Ms Lauraine Wilson· beneficial owner87.5%· via CH PSC
- Mrs Mary Catherine Cusick· beneficial owner87.5%· via CH PSC
- Robert Desmond Wilson· beneficial owner87.5%· via CH PSC
- Roberta Anna Polson· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

AVIDA PROPERTIES LIMITED
- BALLYMULLAN MANAGEMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

33 hops lockedDOSSIER

33-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 AVIDA PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 07590471
Status: active
Type: ltd
Incorporated: 2011-04-04
Registered office: Ground Floor, Templeback,10, Temple Back, Bristol, City Of Bristol, BS1 6FL, England
SIC: 68100

/04

People & control

9 parties · 2 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.

●
NIMMON, James Colin George
- director · Northern Irish · appointed 2019-11-18 · Companies House
●
WILSON, Lauraine
- director · British · appointed 2021-04-30 · Companies House
- individual PSC · 75–100% shares · England · since 2019-02-11 · CH · PSC register
●
BALLYMULLAN MANAGEMENT COMPANY LIMITED
Also holds roles at 1 other company
- Mr Robert Desmond Wilsonbeneficial owner
■
Bmc Estates Ltd
- corporate PSC · 75–100% shares · Northern Ireland · ceased 2018-08-22 · CH · PSC register
Also holds roles at 8 other companies
- IMPACT PROPERTY 6 LIMITEDbeneficial owner
- Mr Colin Nimmonbeneficial owner
- Mrs Roberta Anna Polsonbeneficial owner
●
FOSTER, Vincent Patrick
- director · British · appointed 2011-07-04 · resigned · Companies House
●
Mrs Mary Catherine Cusick
- individual PSC · 75–100% shares · Northern Ireland · ceased 2018-01-29 · CH · PSC register
●
REDFORD, Iain Peter
- director · British · appointed 2011-04-04 · resigned · Companies House
●
Roberta Anna Polson
- individual PSC · 75–100% shares · Northern Ireland · ceased 2018-01-29 · CH · PSC register
●
WILSON, Robert Desmond
- director · British · appointed 2017-03-27 · resigned · Companies House
- individual PSC · right to appoint and remove directors · England · ceased 2024-06-29 · CH · PSC register
- individual PSC · 75–100% shares · Northern Ireland · ceased 2019-02-11 · CH · PSC register

9 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AVIDA PROPERTIES LIMITED?: In the current sources, AVIDA PROPERTIES LIMITED is connected to Robert Desmond Wilson, Robert Desmond Wilson, Roberta Anna Polson, Mrs Mary Catherine Cusick, Ms Lauraine Wilson and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AVIDA PROPERTIES LIMITED's risk level?: WhiteIntel flags AVIDA PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AVIDA PROPERTIES LIMITED appear across sources?: AVIDA PROPERTIES 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 AVIDA PROPERTIES 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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