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LIVE · CORPUS
Dossier

AYR INVESTMENTS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
12
Subsidiaries
7
Officers
3
Beneficial owners
6
Same address
8
UBO hops
12
/02

Key facts

Risk signal
Status
active
Incorporated
2020-11-10
Legal form
ltd
Activity
64209
Registered office
22 West Green Road, London, N15 5NN, United Kingdom

AYR INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2020-11-10 (active).

/03

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
Holdings / subsidiaries
Walk the full UBO chain
12 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

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

8 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
13007012
Status
active
Type
ltd
Incorporated
2020-11-10
Registered office
22 West Green Road, London, N15 5NN, United Kingdom
SIC
64209
Officers · 2 active
  • PHILLIPS, Charlie Patrick
    director · British · appt 2020-11-10
  • PHILLIPS, Sonny Francis
    director · British · appt 2020-11-10
  • PHILLIPS, Billy James(resigned)
    director · British · appt 2020-11-10
Beneficial owners · PSC · 5 current

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

/06

Directorship network

19 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LITTLE LODGE NURSERY AND GARDEN CENTRE LIMITED
CHRISTMAS SUPERMARKET LIMITED
ALL YEAR ROUND 365 LIMITED
NUMBER 1 FOR RETAIL LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AYR INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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