- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
ASP HOLDINGS LIMITED
ASP HOLDINGS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10829566). UBO chain traced 7 hops, 3 owners, 5 holdings, 1 officer. Cited to 2…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-06-21
- Legal form
- ltd
- Activity
- 64204
- Registered office
- 130 Duke Street, St. Helens, Merseyside, WA10 2JL
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.
- ASP HOLDINGS LIMITED
- ASP HOLDINGS LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 ASP HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10829566
- Status
- active
- Type
- ltd
- Incorporated
- 2017-06-21
- Registered office
- 130 Duke Street, St. Helens, Merseyside, WA10 2JL
- SIC
- 64204
People & control
5 parties · 2 currentEvery 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.
- PATEL, Sameer
- director · British · appointed 2017-06-21 · Companies House
- individual PSC · 75–100% shares · England · ceased 2025-03-31 · CH · PSC register
- St Helens Pharmacy Limited
- corporate PSC · 75–100% shares · England · since 2025-03-31 · CH · PSC register
Also holds roles at 11 other companies- EGGBOROUGH PHARMACY LIMITEDbeneficial owner
- FOUR ACRE CHEM LTDbeneficial owner
- GATEACRE CHEMISTS LIMITEDbeneficial owner
- EXMED WORLDWIDE LIMITEDAlso holds roles at 2 other companies
- JNP HOLDINGS LIMITEDbeneficial owner
- TOMLINSONS OF LYTHAM LIMITEDbeneficial owner
- HUNGRY BEANZ LIMITEDAlso holds roles at 2 other companies
- Mr Sameer Patelbeneficial owner
- Exmed Worldwide Limitedbeneficial owner
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ASP HOLDINGS LIMITED?
- What is ASP HOLDINGS LIMITED's risk level?
- Where does ASP HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ASP HOLDINGS LIMITED — nothing is disclosed before that.