- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
ASHLEY HOUSE RESIDENTIAL LTD
ASHLEY HOUSE RESIDENTIAL LTD — active UK company, incorporated 2018 (oo:GB-COH-11576750). UBO chain traced 6 hops, 4 owners, 7 officers. Cited to 2…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-09-19
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- Belmont Manor Mattersey Road, Ranskill, Retford, DN22 8NF, 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.
- ASHLEY HOUSE RESIDENTIAL LTD
None in current sources.
6-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 ASHLEY HOUSE RESIDENTIAL LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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.
- 11576750
- Status
- active
- Type
- ltd
- Incorporated
- 2018-09-19
- Registered office
- Belmont Manor Mattersey Road, Ranskill, Retford, DN22 8NF, England
- SIC
- 68100, 68209
People & control
10 parties · 5 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.
- CROXFORD, Nigel Keith
- director · British · appointed 2019-11-07 · Companies House
- MINION, Kate
- secretary · appointed 2018-09-19 · Companies House
- MINION, Kate Elizabeth
- director · British · appointed 2019-08-06 · Companies House
- MINION, Stephen
- director · British · appointed 2018-09-19 · Companies House
- Mrs Gail Mosley
- individual PSC · 25–50% shares · England · since 2023-11-11 · CH · PSC register
- HATHAWAY, James Andrew John
- director · British · appointed 2019-06-17 · resigned · Companies House
- HOLMES, Jonathan
- director · British · appointed 2019-06-17 · resigned · Companies House
- Invescare Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-11-11 · CH · PSC register
- INVESCARE LTDAlso holds roles at 2 other companies
- PARTNERING HEALTH HOLDINGS LIMITEDbeneficial owner
- Mrs Gail Mosleybeneficial owner
- WALTERS, Antony John
- director · British · appointed 2019-06-17 · resigned · Companies House
10 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ASHLEY HOUSE RESIDENTIAL LTD?
- What is ASHLEY HOUSE RESIDENTIAL LTD's risk level?
- Where does ASHLEY HOUSE RESIDENTIAL LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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