---
title: "ASCOT INVESTMENTS LIVERPOOL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d90fbbf-a874-54c9-afec-96fcf6f16303
json: https://whiteintel.dev/api/public/dossier/3d90fbbf-a874-54c9-afec-96fcf6f16303
identifier: oo:GB-COH-13603973
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASCOT INVESTMENTS LIVERPOOL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13603973`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3d90fbbf-a874-54c9-afec-96fcf6f16303  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d90fbbf-a874-54c9-afec-96fcf6f16303  

## Ownership & control

### Owners / controllers

- **Mr Terence Patrick Michael Riley** (beneficial owner) — 100% — https://whiteintel.dev/entity/0d224581-9051-52ff-9378-5bfacd013a04
- **Mrs Lynda Susan Riley** (beneficial owner) — 100% — https://whiteintel.dev/entity/6b042b09-6e56-579b-9922-2598bda4f043
- **Mr Terence Patrick Michael Riley** (beneficial owner) — 100% — https://whiteintel.dev/entity/b6c71f84-ac7f-5083-b361-13d31168b057
- **ASCOT WATERLOO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e4d3f6cf-efdd-5171-8bec-c81353ad906b
- **Fd Secretarial Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/145bfd2b-c5e0-4a67-9b3d-db34a833a3b1
- **Mr Terence Patrick Michael Riley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9e453d17-0fc4-4945-b7a6-2e8471c5043c
- **Mrs Lynda Susan Riley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/79b9e256-7fe0-4fa8-acbd-3ec2ebbb057e
- **Mr Terence Patrick Michael Riley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e57d23fb-6cc3-4a40-8d65-fb8bfc460b78
- **ASCOT WATERLOO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e4d3f6cf-efdd-5171-8bec-c81353ad906b

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13603973`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-09-06
- **Registered office:** 122 South Road Waterloo, Liverpool, Merseyside, L22 0ND, United Kingdom
- **SIC:** 68100

### Officers

- RILEY, Terence Patrick Michael — director · British · appointed 2022-03-04
- DUKE, Michael — director · British · appointed 2021-09-06 · resigned 2022-03-02
- RILEY, Lynda Susan — director · British · appointed 2022-03-04 · resigned 2022-03-04
- RILEY, Terence Patrick Michael — director · British · appointed 2022-03-02 · resigned 2022-03-04

### Beneficial owners (Persons with Significant Control)

- [Ascot Waterloo Limited](https://whiteintel.dev/entity/e4d3f6cf-efdd-5171-8bec-c81353ad906b) — 75–100% shares · corporate PSC · England — since 2024-03-12
- Mr Terence Patrick Michael Riley — 75–100% shares · individual PSC · United Kingdom — ceased 2024-03-12
- Mrs Lynda Susan Riley — 75–100% shares · individual PSC · United Kingdom — ceased 2022-03-04
- Mr Terence Patrick Michael Riley — 75–100% shares · individual PSC · United Kingdom — ceased 2022-03-04
- [Fd Secretarial Ltd](https://whiteintel.dev/entity/145bfd2b-c5e0-4a67-9b3d-db34a833a3b1) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-03-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13603973
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13603973

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ASCOT INVESTMENTS LIVERPOOL LIMITED** — https://whiteintel.dev/entity/3d90fbbf-a874-54c9-afec-96fcf6f16303 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASCOT INVESTMENTS LIVERPOOL LIMITED**. Human view: https://whiteintel.dev/entity/3d90fbbf-a874-54c9-afec-96fcf6f16303 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d90fbbf-a874-54c9-afec-96fcf6f16303._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._