- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
THE AJ GROUP WINDERMERE LTD
THE AJ GROUP WINDERMERE LTD — active UK company, incorporated 2020 (oo:GB-COH-12933410). UBO chain traced 4 hops, 4 owners, 16 holdings, 2 officers. Cited to…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-10-06
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 1c Low Cleabarrow, Windermere, LA23 3ND, United Kingdom
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.
- THE AJ GROUP WINDERMERE LTD
- THE AJ GROUP WINDERMERE LTD
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 THE AJ GROUP WINDERMERE LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 12933410
- Status
- active
- Type
- ltd
- Incorporated
- 2020-10-06
- Registered office
- 1c Low Cleabarrow, Windermere, LA23 3ND, United Kingdom
- SIC
- 64209
People & control
7 parties · 2 currentEvery 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.
- ASHDOWN, Samantha Jayne
- director · British · appointed 2020-10-06 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2020-10-06 · CH · PSC register
- JONES, Phillip John
- director · British · appointed 2020-10-06 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-03-30 · CH · PSC register
- AJ PROPERTY WINDERMERE LIMITEDAlso holds roles at 2 other companies
- Mr Phillip John Jonesbeneficial owner
- Miss Samantha Jayne Ashdownbeneficial owner
- ASHDOWNJONES THE LAKES LIMITEDAlso holds roles at 2 other companies
- Ms Samantha Jayne Ashdownbeneficial owner
- Mr Phil Jonesbeneficial owner
- FIREWAVE LTDAlso holds roles at 2 other companies
- Mr Phil Jonesbeneficial owner
- Mrs Samantha Jayne Ashdownbeneficial owner
- UNIQUE & EXCLUSIVE LIMITEDAlso holds roles at 2 other companies
- Mrs Samantha Jayne Ashdownbeneficial owner
- Mr Phil Jonesbeneficial owner
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE AJ GROUP WINDERMERE LTD?
- What is THE AJ GROUP WINDERMERE LTD's risk level?
- Where does THE AJ GROUP WINDERMERE LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for THE AJ GROUP WINDERMERE LTD — nothing is disclosed before that.