Who owns ASHFORD FARMS AND ESTATES LIMITED?

In the current sources, ASHFORD FARMS AND ESTATES LIMITED is connected to Mr Warren Albert Daley, Mr Warren Albert Daley, ASHFORD GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASHFORD FARMS AND ESTATES LIMITED's risk level?

WhiteIntel flags ASHFORD FARMS AND ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASHFORD FARMS AND ESTATES LIMITED appear across sources?

ASHFORD FARMS AND ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ASHFORD FARMS AND ESTATES LIMITED

Name: ASHFORD FARMS AND ESTATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASHFORD FARMS AND ESTATES LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2015-04-28
Legal form: ltd
Activity: 01500
Registered office: Letham Farmhouse Farmstead Road, Dalgety Bay, Fife, KY11 9HW, Scotland

ASHFORD FARMS AND ESTATES LIMITED is a ltd registered in GB, incorporated 2015-04-28 (active).

Ownership & control

Owners / controllers

ASHFORD FARMS AND ESTATES LIMITED
- Mr Warren Albert Daley· beneficial owner100%· via OpenOwnership
- Mr Warren Albert Daley· beneficial owner87.5%· via ch_psc
- ASHFORD GROUP LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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.

3 other companies are registered at this address.

Company profile· live · Companies House

Company no.: SC504543
Status: active
Type: ltd
Incorporated: 2015-04-28
Registered office: Letham Farmhouse Farmstead Road, Dalgety Bay, Fife, KY11 9HW, Scotland
SIC: 01500

Officers · 1 active

DALEY, Warren Albert
director · British · appt 2015-04-28

Beneficial owners · PSC · 1 current

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Mr Warren Albert Daley
individual PSC · Scotland · since 2024-01-31
75–100% shares
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Ashford Group Limited
corporate PSC · Scotland · ceased 2024-01-31 · trace owners →
75–100% 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 ASHFORD FARMS AND ESTATES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ASHFORD FARMS AND ESTATES LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House