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ASTA CORPORATE MEMBER LIMITED

Low
Company·GB
Status
active
Incorporated
2012-08-03
Legal form
ltd
Activity
82990
Registered office
5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

ASTA CORPORATE MEMBER LIMITED is a ltd registered in GB, incorporated 2012-08-03 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ASTA CAPITAL LIMITEDbeneficial owner 100%ASTA CORPORATE MEMBER LIMITED
  2. 1ASTA CAPITAL LIMITEDbeneficial owner 87.5%ASTA CORPORATE MEMBER LIMITED
  3. 2DAVIES GROUP LIMITEDbeneficial owner 100%ASTA CAPITAL LIMITED
  4. 2SKULD INVESTMENT LIMITEDbeneficial owner 50%ASTA CAPITAL LIMITED
  5. 2ACHP PLCbeneficial owner 37.5%ASTA CAPITAL LIMITED
  6. 2SKULD INVESTMENT LIMITEDbeneficial owner 37.5%ASTA CAPITAL LIMITED
  7. 2DAVIES GROUP LIMITEDbeneficial owner 87.5%ASTA CAPITAL LIMITED
  8. 3Mr Stale Hansenbeneficial ownerSKULD INVESTMENT LIMITED
  9. 3Mr Ståle Lyngvaer Hansenbeneficial ownerSKULD INVESTMENT LIMITED
  10. 3ACHP PLCbeneficial owner 75%ACHP PLC
  11. 3Francois Henri Joseph Pinaultbeneficial ownerACHP PLC
  12. 3Financier Pinault Scabeneficial owner 62.5%ACHP PLC
  13. 3Francois Henri Joseph Pinaultbeneficial ownerACHP PLC
  14. 3Francois Jean Henri Pinaultbeneficial ownerACHP PLC
  15. 3FINANCIERE PINAULTultimate parentACHP PLC
  16. 3FINANCIERE PINAULTparentACHP PLC
  17. 3Davies Bidcobeneficial owner 87.5%DAVIES GROUP LIMITED
  18. 3DAVIES GROUP LIMITEDbeneficial owner 100%DAVIES GROUP LIMITED
  19. 3Daisycove Limitedbeneficial owner 37.5%DAVIES GROUP LIMITED
  20. 3Davies Hedgco Limitedbeneficial owner 62.5%DAVIES GROUP LIMITED

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.
Reveal with Pro

Company profile· live · Companies House

Company no.
08168249
Status
active
Type
ltd
Incorporated
2012-08-03
Registered office
5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
SIC
82990
Officers · 2 active
  • BRIGHTMAN, Peter Richard
    director · British · appt 2025-07-28
  • LOGUE, Stuart Bruce
    director · Scottish · appt 2025-06-30
  • BURDETT, Nicola Jane(resigned)
    secretary · appt 2019-03-01
  • CHOW, Charmaine(resigned)
    secretary · appt 2012-08-03
  • CANE, Stephen Paul(resigned)
    director · British · appt 2012-08-03
  • ERULIN, Gilles Marie Jacques(resigned)
    director · French · appt 2012-08-03
  • GREEN, Karen Ann(resigned)
    director · British · appt 2020-05-22
  • HANSEN, Stale Lyngvaer(resigned)
    director · Norwegian · appt 2019-03-25
  • JACOBSOHN, Douglas(resigned)
    director · Swedish · appt 2012-08-03
  • MOHN, Marvin David(resigned)
    director · American,British · appt 2019-08-07
  • NORTON, Simon Peter Andrew(resigned)
    director · British · appt 2021-03-25
  • PARKER, Keith Arthur(resigned)
    director · British · appt 2017-07-19
Beneficial owners · PSC · 1 current
  • Asta Capital Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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 ASTA CORPORATE MEMBER LIMITED. Notes are community-contributed leads, not verified facts.

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