---
title: "ASHFERN HOUSE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c353026-514b-5cfe-b807-d50f33aaca86
json: https://whiteintel.dev/api/public/dossier/8c353026-514b-5cfe-b807-d50f33aaca86
identifier: oo:GB-COH-03814031
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASHFERN HOUSE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03814031`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8c353026-514b-5cfe-b807-d50f33aaca86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c353026-514b-5cfe-b807-d50f33aaca86  

## Ownership & control

### Owners / controllers

- **Mr David Mccabe** (beneficial owner) — https://whiteintel.dev/entity/732c3b2e-b3de-5bf6-b022-4f0643bde42d
- **Mr Mahmood Badrudin Allibhai** (beneficial owner) — https://whiteintel.dev/entity/0a381f42-b474-5795-9f90-9710c4756af0
- **Mr Aslam Dahya** (beneficial owner) — 100% — https://whiteintel.dev/entity/1034dc46-763b-552c-8bf8-8274bff847df
- **COLTON UK BTLS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/907e9479-e370-5f86-9a10-dbc0e4b2145f
- **Mr David Mccabe** (beneficial owner) — https://whiteintel.dev/entity/44691498-cf57-4293-b98b-fe418b67a6ce
- **Mr Mahmood Badrudin Allibhai** (beneficial owner) — https://whiteintel.dev/entity/d37a7dbb-1a21-4d70-8f94-a5e5311b8437

### UBO chain (walk to the ultimate owner)

1. **Mr David Mccabe** — beneficial owner → *ASHFERN HOUSE LIMITED*
1. **Mr Mahmood Badrudin Allibhai** — beneficial owner → *ASHFERN HOUSE LIMITED*
1. **Mr Aslam Dahya** — beneficial owner 100% → *ASHFERN HOUSE LIMITED*
1. **COLTON UK BTLS LIMITED** — beneficial owner 100% → *ASHFERN HOUSE LIMITED*
1. **Mr David Mccabe** — beneficial owner → *ASHFERN HOUSE LIMITED*
1. **Mr Mahmood Badrudin Allibhai** — beneficial owner → *ASHFERN HOUSE LIMITED*
2. **Mr Mahmood Badrudin Allibhai** — beneficial owner → *COLTON UK BTLS LIMITED*
2. **Mr Aslam Dahya** — beneficial owner → *COLTON UK BTLS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03814031`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-07-26
- **Registered office:** Fairman Harris, 1 Landor Road, London, SW9 9RX, England
- **SIC:** 68209

### Officers

- ALLIBHAI, Mahmood Badrudin — director · British · appointed 2017-06-26
- BOULTON, Lynn — secretary · British · appointed 1999-07-26 · resigned 2018-08-21
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-07-26 · resigned 1999-07-26
- DAHYA, Aslam — director · British · appointed 1999-07-26 · resigned 2018-09-25
- KAVANAGH, Eugene — director · Irish · appointed 2017-11-29 · resigned 2017-11-29
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 1999-07-26 · resigned 1999-07-26

### Beneficial owners (Persons with Significant Control)

- Mr Mahmood Badrudin Allibhai — significant influence or control · individual PSC · England — since 2018-12-18
- Mr David Mccabe — significant influence or control · individual PSC · England — ceased 2018-09-28
- Mr Aslam Dahya — 75–100% shares · individual PSC · England — ceased 2019-01-04
- [Colton Uk Btls Limited](https://whiteintel.dev/entity/907e9479-e370-5f86-9a10-dbc0e4b2145f) — 75–100% shares · corporate PSC · England — ceased 2017-07-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03814031

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASHFERN HOUSE LIMITED**. Human view: https://whiteintel.dev/entity/8c353026-514b-5cfe-b807-d50f33aaca86 · Structured JSON: https://whiteintel.dev/api/public/dossier/8c353026-514b-5cfe-b807-d50f33aaca86._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._