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ASPEN & ASH LIMITED

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Company·GB·oo:GB-COH-09090416
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Julian Randlesbeneficial owner 100%→ASPEN & ASH LIMITED
  2. 1Mr Peter Randlesbeneficial owner→ASPEN & ASH LIMITED
  3. 1Mr Julian Randlesbeneficial owner 87.5%→ASPEN & ASH LIMITED
  4. 1Mr Peter Randlesbeneficial owner 87.5%→ASPEN & ASH LIMITED
  5. 1Mr Peter Randlesbeneficial owner→ASPEN & ASH LIMITED

Company profile· live · Companies House

Company no.
09090416
Status
active
Type
ltd
Incorporated
2014-06-17
Registered office
89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ
SIC
31020
Officers · 2 active
  • RANDLES, Jago Lewis Manning
    director · British · appt 2024-08-22
  • RANDLES, Peter
    director · British · appt 2025-04-17
  • RANDLES, Peter(resigned)
    secretary · appt 2014-06-17
  • GORDON, Calvin Scott(resigned)
    director · British · appt 2019-04-25
  • RANDLES, Jago Lewis Manning(resigned)
    director · British · appt 2020-05-26
  • RANDLES, Lola Alexandra Manning(resigned)
    director · British · appt 2020-05-01
  • RANDLES, Peter(resigned)
    director · British · appt 2022-02-14
  • RANDLES, Peter(resigned)
    director · British · appt 2014-06-17
Beneficial owners · PSC · 1 current
  • ●
    Mr Peter Randles
    individual PSC · England · since 2026-04-08
    75–100% shares
  • ●
    Mr Julian Randles
    individual PSC · England · ceased 2026-04-08
    75–100% shares
  • ●
    Mr Peter Randles
    individual PSC · United Kingdom · ceased 2019-05-09
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.