Who owns ASHP ASSET MANAGEMENT LTD?

In the current sources, ASHP ASSET MANAGEMENT LTD is connected to DYNAMIS ASSOCIATES LTD, Mr Martin Terrence William Smith, Mr Leigh Goodman, Mr Mark Hoskin, Mr Martin Terrence William Smith and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASHP ASSET MANAGEMENT LTD's risk level?

WhiteIntel flags ASHP ASSET MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASHP ASSET MANAGEMENT LTD appear across sources?

ASHP ASSET MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ASHP ASSET MANAGEMENT LTD

Name: ASHP ASSET MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASHP ASSET MANAGEMENT LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2018-07-17
Legal form: ltd
Activity: 66190, 70229
Registered office: 64 Mill Lane, Liverpool, Merseyside, L12 7JB

ASHP ASSET MANAGEMENT LTD is a ltd registered in GB, incorporated 2018-07-17 (active).

Ownership & control

Owners / controllers

ASHP ASSET MANAGEMENT LTD
- DYNAMIS ASSOCIATES LTD· beneficial owner100%· via OpenOwnership
- Mr Martin Terrence William Smith· beneficial owner100%· via OpenOwnership
- Mr Leigh Goodman· beneficial owner50%· via OpenOwnership
- Mr Mark Hoskin· beneficial owner75%· via OpenOwnership
- Mr Martin Terrence William Smith· beneficial owner50%· via OpenOwnership
- DYNAMIS ASSOCIATES LTD· beneficial owner87.5%· via ch_psc
- Mr Martin Terrence William Smith· beneficial owner87.5%· via ch_psc
- Mr Leigh Goodman· beneficial owner37.5%· via ch_psc
- Mr Mark Hoskin· beneficial owner62.5%· via ch_psc
- Mr Martin Terrence William Smith· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

ASHP ASSET MANAGEMENT LTD
- AMETIS LTD· beneficial owner37.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1DYNAMIS ASSOCIATES LTDbeneficial owner 100%→ASHP ASSET MANAGEMENT LTD
1Mr Martin Terrence William Smithbeneficial owner 100%→ASHP ASSET MANAGEMENT LTD
1Mr Leigh Goodmanbeneficial owner 50%→ASHP ASSET MANAGEMENT LTD
1Mr Mark Hoskinbeneficial owner 75%→ASHP ASSET MANAGEMENT LTD
1Mr Martin Terrence William Smithbeneficial owner 50%→ASHP ASSET MANAGEMENT LTD
1DYNAMIS ASSOCIATES LTDbeneficial owner 87.5%→ASHP ASSET MANAGEMENT LTD
1Mr Martin Terrence William Smithbeneficial owner 87.5%→ASHP ASSET MANAGEMENT LTD
1Mr Leigh Goodmanbeneficial owner 37.5%→ASHP ASSET MANAGEMENT LTD
1Mr Mark Hoskinbeneficial owner 62.5%→ASHP ASSET MANAGEMENT LTD
1Mr Martin Terrence William Smithbeneficial owner 37.5%→ASHP ASSET MANAGEMENT LTD
2Mr Tracy Williamsbeneficial owner 50%→DYNAMIS ASSOCIATES LTD
2Mr Leigh Goodmanbeneficial owner 50%→DYNAMIS ASSOCIATES LTD
2Mr Martin Terrence William Smithbeneficial owner 50%→DYNAMIS ASSOCIATES LTD
2Mr Marc Proudlove Jonesbeneficial owner 50%→DYNAMIS ASSOCIATES LTD
2Mr Marc Proudlove Jonesbeneficial owner 37.5%→DYNAMIS ASSOCIATES LTD
2Mr Leigh Goodmanbeneficial owner 37.5%→DYNAMIS ASSOCIATES LTD
2Mr Martin Terrence William Smithbeneficial owner 37.5%→DYNAMIS ASSOCIATES LTD
2Mr Tracy Williamsbeneficial owner 37.5%→DYNAMIS ASSOCIATES LTD
2ARETE INVESTORS 12 (NOMINEES) LIMITEDbeneficial owner 37.5%→DYNAMIS ASSOCIATES LTD
3Michael James Fletcherbeneficial owner 100%→ARETE INVESTORS 12 (NOMINEES) LIMITED
3Mr Matthew Anthony Cheethambeneficial owner 100%→ARETE INVESTORS 12 (NOMINEES) LIMITED
3Mr Matthew Anthony Cheethambeneficial owner 87.5%→ARETE INVESTORS 12 (NOMINEES) LIMITED
3Michael James Fletcherbeneficial owner 87.5%→ARETE INVESTORS 12 (NOMINEES) LIMITED

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 other companies are registered at this address.

Reveal with Pro

Company profile· live · Companies House

Company no.: 11468274
Status: active
Type: ltd
Incorporated: 2018-07-17
Registered office: 64 Mill Lane, Liverpool, Merseyside, L12 7JB
SIC: 66190, 70229

Officers · 1 active

SMITH, Martin Terrence William
director · British · appt 2018-07-17
DALBY, Michael John(resigned)
director · British · appt 2019-04-18
EDEN, James Michael(resigned)
director · British · appt 2020-07-14
GOODMAN, Leigh(resigned)
director · British · appt 2018-07-17
HOSKIN, Mark(resigned)
director · British · appt 2018-07-17
JONES, Marc Proudlove(resigned)
director · British · appt 2019-04-18

Beneficial owners · PSC · 1 current

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Mr Martin Terrence William Smith
individual PSC · since 2021-09-17
75–100% shares
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Dynamis Associates Ltd
corporate PSC · England · ceased 2021-09-17 · trace owners →
75–100% shares
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Mr Leigh Goodman
individual PSC · England · ceased 2019-05-09
25–50% shares
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Mr Martin Terrence William Smith
individual PSC · England · ceased 2019-05-09
25–50% shares
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Mr Mark Hoskin
individual PSC · England · ceased 2018-08-30
50–75% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ASHP ASSET MANAGEMENT LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

ASHP ASSET MANAGEMENT LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House