Who owns ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITED?

In the current sources, ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITED is connected to Mr Peter Harry Cooper, Mr Simon John Smith, Mr David Smith, Ms Frances Paula Scriven, CARGIL MANAGEMENT SERVICES LIMITED and 13 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITED's risk level?

WhiteIntel flags ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITED appear across sources?

ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 22

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITED

Name: ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITED, Company, GB

ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10274258). UBO chain traced 22 hops, 18 owners, 11 officers.…

OO GB-COH-10274258Inc. 12 Jul 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-07-12
Legal form: ltd
Activity: 98000
Registered office: 1st Floor, 126 High Street, Epsom, KT19 8BT, England

/02

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

ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITED
- Mr Peter Harry Cooper· beneficial owner50%· via OpenOwnership
- Mr Simon John Smith· beneficial owner50%· via OpenOwnership
- Mr David Smith· beneficial owner50%· via OpenOwnership
- Ms Frances Paula Scriven· beneficial owner50%· via OpenOwnership
- CARGIL MANAGEMENT SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Simon John Smith· beneficial owner· via OpenOwnership
- Ms Frances Paula Scriven· beneficial owner· via OpenOwnership
- Mr Peter Harry Cooper· beneficial owner· via OpenOwnership
- Ms Lucy Ann Hooper· beneficial owner· via OpenOwnership
- Ms Frances Paula Scriven· beneficial owner37.5%· via CH PSC
- Mr Peter Harry Cooper· beneficial owner37.5%· via CH PSC
- Mr Simon John Smith· beneficial owner37.5%· via CH PSC
- Mr David Smith· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

22 hops lockedDOSSIER

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

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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 ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

Register record, filings & financials

live · Companies House

Company no.: 10274258
Status: active
Type: ltd
Incorporated: 2016-07-12
Registered office: 1st Floor, 126 High Street, Epsom, KT19 8BT, England
SIC: 98000

/04

People & control

10 parties · 3 current

Every 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.

●
BEGIN, Emilie
- director · British · appointed 2023-03-15 · Companies House
●
IN BLOCK MANAGEMENT LTD
- corporate secretary · appointed 2018-06-01 · Companies House
●
YEOMAN, Michelle Evelyn
- director · British · appointed 2023-04-05 · Companies House
●
CARGIL MANAGEMENT SERVICES LIMITED
- corporate secretary · appointed 2016-07-12 · resigned · Companies House
- corporate PSC · 75–100% votes · United Kingdom · ceased 2016-07-12 · CH · PSC register
Also holds roles at 86 other companies
- 51 THORPARCH ROAD LIMITEDbeneficial owner
- NILUS DEVELOPMENTS LIMITEDbeneficial owner
- PASCO 2 LIMITEDbeneficial owner
●
COOPER, Peter Harry
- director · British · appointed 2016-07-12 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2019-10-02 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2016-07-12 · CH · PSC register
●
HOOPER, Lucy Ann
- director · British · appointed 2018-06-01 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2019-10-02 · CH · PSC register
●
KEITH, Philippa Anne
- director · British · appointed 2016-07-12 · resigned · Companies House
●
SCRIVEN, Frances Paula
- director · British · appointed 2016-07-12 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2019-10-02 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2016-07-12 · CH · PSC register
●
SMITH, David
- director · British · appointed 2016-07-12 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2017-08-31 · CH · PSC register
●
SMITH, Simon John
- director · British · appointed 2022-12-20 · resigned · Companies House
- director · British · appointed 2016-07-12 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2019-10-14 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2016-07-12 · CH · PSC register

10 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITED?: In the current sources, ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITED is connected to Mr Peter Harry Cooper, Mr Simon John Smith, Mr David Smith, Ms Frances Paula Scriven, CARGIL MANAGEMENT SERVICES LIMITED and 13 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITED's risk level?: WhiteIntel flags ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITED appear across sources?: ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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