---
title: "AMPTHILL MAULDEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b600aa9-c963-503d-adf8-d31ea28ffdf7
json: https://whiteintel.dev/api/public/dossier/4b600aa9-c963-503d-adf8-d31ea28ffdf7
identifier: oo:GB-COH-15827557
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMPTHILL MAULDEN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15827557`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4b600aa9-c963-503d-adf8-d31ea28ffdf7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b600aa9-c963-503d-adf8-d31ea28ffdf7  

## Ownership & control

### Owners / controllers

- **GAA GROUP HOLDINGS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/48c88927-035e-56e8-b253-30cd446d9b3b
- **SUNNER INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/db820bbf-4064-5fbd-9dfd-9a085a8b70dc
- **BOX ORANGE PROPERTY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/0998e2b7-4949-54ae-84b3-43edc13b2b51
- **BOX ORANGE PROPERTY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0998e2b7-4949-54ae-84b3-43edc13b2b51
- **GAA GROUP HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/48c88927-035e-56e8-b253-30cd446d9b3b
- **SUNNER INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/db820bbf-4064-5fbd-9dfd-9a085a8b70dc

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

A **28-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:** `15827557`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-07-09
- **Registered office:** The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, B66 4AR, England
- **SIC:** 68209

### Officers

- BASRA, Gurinderjeet — director · British · appointed 2024-07-09
- CHAHAL, Charandeep Singh — director · British · appointed 2024-07-09
- GREWAL, Vijay Preet Singh — director · British · appointed 2024-07-09
- SUNNER, Sandeep Singh — director · British · appointed 2024-07-09

### Beneficial owners (Persons with Significant Control)

- [Box Orange Property Ltd](https://whiteintel.dev/entity/0998e2b7-4949-54ae-84b3-43edc13b2b51) — 75–100% shares · corporate PSC · United Kingdom — since 2024-07-09
- [Gaa Group Holdings Ltd](https://whiteintel.dev/entity/48c88927-035e-56e8-b253-30cd446d9b3b) — 25–50% shares · corporate PSC · England — ceased 2024-07-09
- [Sunner Investments Limited](https://whiteintel.dev/entity/db820bbf-4064-5fbd-9dfd-9a085a8b70dc) — 25–50% shares · corporate PSC · England — ceased 2024-07-09

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15827557
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15827557

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMPTHILL MAULDEN LIMITED**. Human view: https://whiteintel.dev/entity/4b600aa9-c963-503d-adf8-d31ea28ffdf7 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b600aa9-c963-503d-adf8-d31ea28ffdf7._

_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"._