---
title: "ARDINA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d72aafa3-1cfd-5b7b-b5e9-2b187289a43b
json: https://whiteintel.dev/api/public/dossier/d72aafa3-1cfd-5b7b-b5e9-2b187289a43b
identifier: oo:GB-COH-NI039540
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARDINA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI039540`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d72aafa3-1cfd-5b7b-b5e9-2b187289a43b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d72aafa3-1cfd-5b7b-b5e9-2b187289a43b  

## Ownership & control

### Owners / controllers

- **AVINGER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc5b4a0e-98ad-5eae-987c-9779654732d0

### Holdings / subsidiaries

- **J & A DEVELOPMENTS LTD** (beneficial owner) — https://whiteintel.dev/entity/642f813a-1ed0-5915-8bb1-659ecaa17b5d

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

A **2-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:** `NI039540`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-10-28
- **Registered office:** 55a Coagh Road, Stewartstown, Dungannon, County Tyrone, BT71 5JH
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £1,634,627 |
| Cash | £93,564 |
| Shareholder funds | £1,000 |
| Fixed assets | £6,645,964 |
| Current assets | £117,031 |
| Employees | 6 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BLEEKS, James Henry, Mr. — secretary · Northern Irish · appointed 2000-10-28
- BLEEKS, Anne — director · Irish · appointed 2000-11-17
- BLEEKS, Brendan James — director · Irish · appointed 2022-11-08
- BLEEKS, James Michael — director · Irish · appointed 2022-11-08
- BLEEKS, James Henry, Mr. — director · Northern Irish · appointed 2000-11-17
- BLEEKS, Terence Francis — director · Irish · appointed 2022-11-08
- CANAVAN, Emma Catherine — director · Northern Irish · appointed 2022-11-08
- KANE, Dorothy May — director · British · appointed 2000-10-28 · resigned 2000-11-17
- MCNEILL, Eleanor Shirley — director · British · appointed 2000-10-28 · resigned 2000-11-17

### Beneficial owners (Persons with Significant Control)

- [Avinger Limited](https://whiteintel.dev/entity/fc5b4a0e-98ad-5eae-987c-9779654732d0) — 75–100% shares · corporate PSC · Northern Ireland — since 2016-07-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI039540
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI039540
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/NI039540/filing-history

## 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 **ARDINA INVESTMENTS LIMITED** — https://whiteintel.dev/entity/d72aafa3-1cfd-5b7b-b5e9-2b187289a43b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARDINA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/d72aafa3-1cfd-5b7b-b5e9-2b187289a43b · Structured JSON: https://whiteintel.dev/api/public/dossier/d72aafa3-1cfd-5b7b-b5e9-2b187289a43b._

_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"._