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ASHBURTON HOUSE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Elizabeth Eileen Tomsbeneficial owner 50%→ASHBURTON HOUSE LIMITED
- 1Miss Jessica Lauren Westbeneficial owner 50%→ASHBURTON HOUSE LIMITED
- 1Mr Ben Cottellbeneficial owner 50%→ASHBURTON HOUSE LIMITED
- 1Ms Lucy Jane Widdowsbeneficial owner 50%→ASHBURTON HOUSE LIMITED
- 1Doctor Lindsay Ellen Joan Hetheringtonbeneficial owner 50%→ASHBURTON HOUSE LIMITED
- 1Mr Daniel Joseph Robert Hepburnbeneficial owner 50%→ASHBURTON HOUSE LIMITED
- 1Mr Charles Huw Griegbeneficial owner 50%→ASHBURTON HOUSE LIMITED
- 1Ms Lucy Jane Widdowsbeneficial owner 37.5%→ASHBURTON HOUSE LIMITED
- 1Doctor Lindsay Ellen Joan Hetheringtonbeneficial owner 37.5%→ASHBURTON HOUSE LIMITED
- 1Mr Ben Cottellbeneficial owner 37.5%→ASHBURTON HOUSE LIMITED
Company profile· live · Companies House
- Company no.
- 05637551
- Status
- active
- Type
- ltd
- Incorporated
- 2005-11-28
- Registered office
- Flat 1 Ashburton House, Westville Hill, Kingsbridge, Devon, TQ7 1HE
- SIC
- 98000
Officers · 1 active
- HEPBURN, Daniel Joseph Robertdirector · British · appt 2021-11-04
- COTTELL, Ben(resigned)secretary · appt 2016-02-16
- HETHERINGTON, Lindsay(resigned)secretary · appt 2010-08-01
- WIDDOWS, Lucy Jane(resigned)secretary · British · appt 2005-11-28
- CENTRAL SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2005-11-28
- GOGOLA, Caroline Sylvia(resigned)director · British · appt 2006-09-19
- HETHERINGTON, Lindsay Ellen Joan, Dr(resigned)director · British · appt 2016-02-29
- SIBLEY, David Richard(resigned)director · British · appt 2007-12-13
- WADDAMS, Perry Vincent(resigned)director · British · appt 2005-11-28
- CENTRAL DIRECTORS LIMITED(resigned)corporate nominee director · appt 2005-11-28
Beneficial owners · PSC · 3 current
- ●Miss Elizabeth Eileen Toms25–50% sharesindividual PSC · since 2022-01-21
- ●Miss Jessica Lauren West25–50% sharesindividual PSC · since 2022-01-14
- ●Mr Daniel Joseph Robert Hepburn25–50% sharesindividual PSC · since 2021-10-27
- ●Mr Charles Huw Grieg25–50% sharesindividual PSC · ceased 2024-09-23
- ●Doctor Lindsay Ellen Joan Hetherington25–50% sharesindividual PSC · ceased 2022-01-12
- ●Mr Ben Cottell25–50% sharesindividual PSC · United Kingdom · ceased 2021-12-15
- ●Ms Lucy Jane Widdows25–50% sharesindividual PSC · Switzerland · ceased 2021-09-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.