Who owns ASHALL LAND LIMITED?

In the current sources, ASHALL LAND LIMITED is connected to Mr Scott Alexander Ashall, Mr Scott Alexander Ashall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASHALL LAND LIMITED's risk level?

WhiteIntel flags ASHALL LAND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASHALL LAND LIMITED appear across sources?

ASHALL LAND LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ASHALL LAND LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2012-03-23
Legal form: ltd
Activity: 41100
Registered office: 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW

ASHALL LAND LIMITED is a ltd registered in GB, incorporated 2012-03-23 (active).

Ownership & control

Owners / controllers

ASHALL LAND LIMITED
- Mr Scott Alexander Ashall· beneficial owner37.5%· via ch_psc
- Mr Scott Alexander Ashall· beneficial owner50%· via OpenOwnership

Holdings / subsidiaries

ASHALL LAND LIMITED
- SANDIWAY INVESTMENTS LTD· beneficial owner100%· via OpenOwnership
- ASHALL PROPERTY SERVICES LTD· beneficial owner100%· via OpenOwnership
- ASHALL PROPERTY LIMITED· beneficial owner50%· via OpenOwnership
- SANDYMOOR DEVELOPMENT COMPANY LIMITED· beneficial owner37.5%· via ch_psc
- SANDIWAY INVESTMENTS LTD· beneficial owner87.5%· via ch_psc
- ASHALL PROPERTY LIMITED· beneficial owner37.5%· via ch_psc
- ASHALL PROPERTY SERVICES LTD· beneficial owner87.5%· via ch_psc

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.

Company profile· live · Companies House

Company no.: 08004491
Status: active
Type: ltd
Incorporated: 2012-03-23
Registered office: 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW
SIC: 41100

Officers · 2 active

ASHALL, Sara Louise
director · British · appt 2020-08-01
ASHALL, Scott Alexander
director · British · appt 2012-03-23
ASHALL, David William(resigned)
director · British · appt 2012-03-23

Beneficial owners · PSC · 1 current

●
Mr Scott Alexander Ashall
individual PSC · England · since 2016-04-06
25–50% 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 ASHALL LAND LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ASHALL LAND LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House