- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
ASPERS H LIMITED
ASPERS H LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07185606). UBO chain traced 4 hops, 2 owners, 4 holdings, 8 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-03-11
- Legal form
- ltd
- Activity
- 70100
- Registered office
- C/O Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, EC4Y 8EN, England
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.
- ASPERS H LIMITED
- ASPERS H LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 07185606
- Status
- active
- Type
- ltd
- Incorporated
- 2010-03-11
- Registered office
- C/O Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, EC4Y 8EN, England
- SIC
- 70100
People & control
10 parties · 3 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.
- Aspers Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies- ASPERS FINANCE LIMITEDbeneficial owner
- WALMESTONE GROWERS LIMITEDbeneficial owner
- RANK INTERACTIVE LIMITEDbeneficial owner
- BOYD, Tony Richard
- director · New Zealander · appointed 2023-11-29 · Companies House
- NOBLE, Richard Anthony John
- director · British · appointed 2022-11-25 · Companies House
- ASPINALL, John Damian Androcles
- director · British · appointed 2010-03-11 · resigned · Companies House
- BALLY’S (NEWCASTLE) LIMITEDAlso holds roles at 2 other companies
- MIDCITY ESTATES LIMITEDbeneficial owner
- Bally's Corporationbeneficial owner
- HERD, Andrew William
- director · British · appointed 2010-03-11 · resigned · Companies House
- KENNEDY, Martyn Philip Bannerman
- director · British · appointed 2010-03-11 · resigned · Companies House
- KENNEDY, Martyn Phillip Bannerman
- secretary · appointed 2010-03-11 · resigned · Companies House
- PARAMORE, Neil
- director · British · appointed 2022-11-25 · resigned · Companies House
- PLAYFORD, Derek Louis
- director · British · appointed 2017-07-01 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ASPERS H LIMITED?
- What is ASPERS H LIMITED's risk level?
- Where does ASPERS H LIMITED appear across sources?