- Sources fused
- 3
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
ARDINA INVESTMENTS LIMITED
ARDINA INVESTMENTS LIMITED — active UK company, incorporated 2000 (oo:GB-COH-NI039540). UBO chain traced 2 hops, 1 owner, 1 holding, 9 officers. Cited to 3…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-10-28
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 55a Coagh Road, Stewartstown, Dungannon, County Tyrone, BT71 5JH
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.
- ARDINA INVESTMENTS LIMITED
- ARDINA INVESTMENTS LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- UBO trace
- financial history
- same-address
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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
4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- NI039540
- Status
- active
- Type
- ltd
- Incorporated
- 2000-10-28
- Registered office
- 55a Coagh Road, Stewartstown, Dungannon, County Tyrone, BT71 5JH
- SIC
- 68209
| Metric | 2025 |
|---|---|
| Net assets | £1,634,627 |
| Cash | £93,564 |
| Shareholder funds | £1,000 |
| Fixed assets | £6,645,964 |
| Current assets | £117,031 |
| Employees | 6 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
10 parties · 7 currentEvery 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.
- Avinger Limited
- corporate PSC · 75–100% shares · Northern Ireland · since 2016-07-01 · CH · PSC register
Also holds roles at 4 other companies- Ms Anne Bleeksbeneficial owner
- J & A CONSTRUCTION (NI) LTDbeneficial owner
- DRAMBOND LIMITEDbeneficial owner
- BLEEKS, Anne
- director · Irish · appointed 2000-11-17 · Companies House
- BLEEKS, Brendan James
- director · Irish · appointed 2022-11-08 · Companies House
- BLEEKS, James Henry, Mr.
- secretary · Northern Irish · appointed 2000-10-28 · Companies House
- director · Northern Irish · appointed 2000-11-17 · Companies House
- BLEEKS, James Michael
- director · Irish · appointed 2022-11-08 · Companies House
- BLEEKS, Terence Francis
- director · Irish · appointed 2022-11-08 · Companies House
- CANAVAN, Emma Catherine
- director · Northern Irish · appointed 2022-11-08 · Companies House
- J & A DEVELOPMENTS LTDAlso holds roles at 2 other companies
- BLACKWATER MANOR MANAGEMENT COMPANY LTDbeneficial owner
- AVINGER LIMITEDbeneficial owner
- KANE, Dorothy May
- director · British · appointed 2000-10-28 · resigned · Companies House
- MCNEILL, Eleanor Shirley
- director · British · appointed 2000-10-28 · resigned · Companies House
10 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARDINA INVESTMENTS LIMITED?
- What is ARDINA INVESTMENTS LIMITED's risk level?
- Where does ARDINA INVESTMENTS LIMITED appear across sources?