Who owns ASCOT GROUP (HOLDINGS) LIMITED?

In the current sources, ASCOT GROUP (HOLDINGS) LIMITED is connected to Mr Andrew John Scott, Mr Andrew John Scott. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASCOT GROUP (HOLDINGS) LIMITED's risk level?

WhiteIntel flags ASCOT GROUP (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASCOT GROUP (HOLDINGS) LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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ASCOT GROUP (HOLDINGS) LIMITED

Name: ASCOT GROUP (HOLDINGS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASCOT GROUP (HOLDINGS) LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2012-05-16
Legal form: ltd
Activity: 70100
Registered office: Unit 200 Park Way, Worle, Weston-Super-Mare, BS22 6WA, England

ASCOT GROUP (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 2012-05-16 (active).

Ownership & control

Owners / controllers

ASCOT GROUP (HOLDINGS) LIMITED
- Mr Andrew John Scott· beneficial owner· via OpenOwnership
- Mr Andrew John Scott· beneficial owner· via ch_psc

Holdings / subsidiaries

ASCOT GROUP (HOLDINGS) LIMITED
- BUSINESS LEADER LIMITED· beneficial owner100%· via OpenOwnership
- ASCOT PROPERTY MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership
- INSIGHT DATA LIMITED· beneficial owner100%· via OpenOwnership
- INSIGHT DATA LIMITED· beneficial owner87.5%· via ch_psc
- SALESTRACKER LTD· beneficial owner87.5%· via ch_psc
- AKINO DIGITAL LTD· beneficial owner87.5%· via ch_psc
- ASCOT PROPERTY MANAGEMENT LIMITED· beneficial owner87.5%· via ch_psc
- BUSINESS LEADER LIMITED· 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.: 08070933
Status: active
Type: ltd
Incorporated: 2012-05-16
Registered office: Unit 200 Park Way, Worle, Weston-Super-Mare, BS22 6WA, England
SIC: 70100

Officers · 2 active

SCOTT, Helen
secretary · appt 2012-05-16
SCOTT, Andrew John
director · British · appt 2012-05-16

Beneficial owners · PSC · 1 current

●
Mr Andrew John Scott
individual PSC · England · since 2016-07-01
right to appoint and remove directors

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 ASCOT GROUP (HOLDINGS) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ASCOT GROUP (HOLDINGS) LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House