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ASHFERN HOUSE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr David Mccabebeneficial owner→ASHFERN HOUSE LIMITED
- 1Mr Mahmood Badrudin Allibhaibeneficial owner→ASHFERN HOUSE LIMITED
- 1Mr Aslam Dahyabeneficial owner 100%→ASHFERN HOUSE LIMITED
- 1COLTON UK BTLS LIMITEDbeneficial owner 100%→ASHFERN HOUSE LIMITED
- 1Mr David Mccabebeneficial owner→ASHFERN HOUSE LIMITED
- 1Mr Mahmood Badrudin Allibhaibeneficial owner→ASHFERN HOUSE LIMITED
- 2Mr Mahmood Badrudin Allibhaibeneficial owner→COLTON UK BTLS LIMITED
- 2Mr Aslam Dahyabeneficial owner→COLTON UK BTLS LIMITED
Company profile· live · Companies House
- Company no.
- 03814031
- Status
- active
- Type
- ltd
- Incorporated
- 1999-07-26
- Registered office
- Fairman Harris, 1 Landor Road, London, SW9 9RX, England
- SIC
- 68209
Officers · 1 active
- ALLIBHAI, Mahmood Badrudindirector · British · appt 2017-06-26
- BOULTON, Lynn(resigned)secretary · British · appt 1999-07-26
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1999-07-26
- DAHYA, Aslam(resigned)director · British · appt 1999-07-26
- KAVANAGH, Eugene(resigned)director · Irish · appt 2017-11-29
- COMPANY DIRECTORS LIMITED(resigned)corporate nominee director · appt 1999-07-26
Beneficial owners · PSC · 1 current
- ●Mr Mahmood Badrudin Allibhaisignificant influence or controlindividual PSC · England · since 2018-12-18
- ●Mr David Mccabesignificant influence or controlindividual PSC · England · ceased 2018-09-28
- ●Mr Aslam Dahya75–100% sharesindividual PSC · England · ceased 2019-01-04
- ■Colton Uk Btls Limited75–100% sharescorporate PSC · England · ceased 2017-07-10 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.