Who owns Ashley House (Capital Projects) Ltd?

In the current sources, Ashley House (Capital Projects) Ltd is connected to Ashley House (Capital Projects) Ltd, Ashley House (Capital Projects) Ltd, LOVELL LATER LIVING LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Ashley House (Capital Projects) Ltd's risk level?

WhiteIntel flags Ashley House (Capital Projects) Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ashley House (Capital Projects) Ltd appear across sources?

Ashley House (Capital Projects) Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 16

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Ashley House (Capital Projects) Ltd

Name: Ashley House (Capital Projects) Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ashley House (Capital Projects) Ltd, Company, GB

Ashley House (Capital Projects) Ltd — dissolved UK company, incorporated 2013 (oo:GB-COH-08825928). UBO chain traced 16 hops, 3 owners, 8 officers. Cited to…

OO GB-COH-08825928Inc. 24 Dec 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 16-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2013-12-24
Legal form: ltd
Activity: 68209
Registered office: Kent House, 14-17 Market Place, London, W1W 8AJ, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Ashley House (Capital Projects) Ltd
- Ashley House (Capital Projects) Ltd· beneficial owner100%· via OpenOwnership
- Ashley House (Capital Projects) Ltd· beneficial owner87.5%· via CH PSC
- LOVELL LATER LIVING LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedDOSSIER

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Ashley House (Capital Projects) Ltd, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 08825928
Status: dissolved
Type: ltd
Incorporated: 2013-12-24
Registered office: Kent House, 14-17 Market Place, London, W1W 8AJ, England
SIC: 68209

/04

People & control

11 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ERLAM, Westley Alan
- director · British · appointed 2019-10-18 · Companies House
■
Morgan Sindall Later Living Llp
- corporate PSC · 75–100% shares · England · since 2017-12-15 · CH · PSC register
●
SHERIDAN, Clare
- secretary · appointed 2019-10-18 · Companies House
●
TITMUS, Adam John
- director · British · appointed 2019-10-18 · Companies House
■
Ashley House (Capital Projects) Ltd
- corporate PSC · 75–100% shares · England · ceased 2017-12-15 · CH · PSC register
Also holds roles at 2 other companies
- Ashley House (Capital Projects) Ltdbeneficial owner
- LOVELL LATER LIVING LLPbeneficial owner
●
DARCH, Richard
- director · British · appointed 2013-12-24 · resigned · Companies House
●
HATHAWAY, James Andrew John
- director · British · appointed 2014-07-01 · resigned · Companies House
●
HOLMES, Jonathan
- director · British · appointed 2013-12-24 · resigned · Companies House
●
LOVELL LATER LIVING LLP
Also holds roles at 8 other companies
- Ashley House (Capital Projects) Limitedbeneficial owner
- MORGAN SINDALL INVESTMENTS LIMITEDbeneficial owner
- LOVELL PARTNERSHIPS LIMITEDbeneficial owner
●
MINION, Kate
- secretary · appointed 2013-12-24 · resigned · Companies House
●
WALTERS, Antony John
- director · British · appointed 2013-12-24 · resigned · Companies House

11 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Ashley House (Capital Projects) Ltd?: In the current sources, Ashley House (Capital Projects) Ltd is connected to Ashley House (Capital Projects) Ltd, Ashley House (Capital Projects) Ltd, LOVELL LATER LIVING LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Ashley House (Capital Projects) Ltd's risk level?: WhiteIntel flags Ashley House (Capital Projects) Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ashley House (Capital Projects) Ltd appear across sources?: Ashley House (Capital Projects) Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ashley House (Capital Projects) Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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