- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
ABC INVESTMENT PROPERTIES LIMITED
ABC INVESTMENT PROPERTIES LIMITED — liquidation UK company, incorporated 2015 (oo:GB-COH-NI632943). UBO chain traced 5 hops, 3 owners, 1 officer. Cited to 2…
A dissolved GB company still carrying a resolved 5-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2015-08-12
- Legal form
- ltd
- Activity
- 56302
- Registered office
- 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, BT1 4LS
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.
- ABC INVESTMENT PROPERTIES LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 ABC INVESTMENT PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- NI632943
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2015-08-12
- Registered office
- 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, BT1 4LS
- SIC
- 56302
People & control
3 parties · 2 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.
- GEDGE, Andrew Thomas
- director · British · appointed 2015-08-12 · Companies House
- individual PSC · 75–100% shares · Northern Ireland · ceased 2016-08-17 · CH · PSC register
- Wolf Inns Ltd
- corporate PSC · 75–100% shares · Northern Ireland · since 2016-08-17 · CH · PSC register
- WOLF INNS LIMITEDAlso holds roles at 6 other companies
- Mr Andrew Thomas Gedgebeneficial owner
- ROMA'S ARDS LTDbeneficial owner
- WATERS EDGE LEISURE LIMITEDbeneficial owner
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ABC INVESTMENT PROPERTIES LIMITED?
- What is ABC INVESTMENT PROPERTIES LIMITED's risk level?
- Where does ABC INVESTMENT PROPERTIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ABC INVESTMENT PROPERTIES LIMITED — nothing is disclosed before that.