SearchLIVE · CORPUS
/ Dossier
■
ASHLEYS OF FRINTON LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Denise Caroline Westowbeneficial owner 62.5%→ASHLEYS OF FRINTON LIMITED
- 1Denise Caroline Westowbeneficial owner 75%→ASHLEYS OF FRINTON LIMITED
- 1Paul Raymond Westowbeneficial owner 75%→ASHLEYS OF FRINTON LIMITED
- 1Mr Kevin John Bullbeneficial owner 50%→ASHLEYS OF FRINTON LIMITED
- 1Anthony George Schattenbeneficial owner 50%→ASHLEYS OF FRINTON LIMITED
- 1Mr Kevin John Bullbeneficial owner 37.5%→ASHLEYS OF FRINTON LIMITED
- 1Anthony George Schattenbeneficial owner 37.5%→ASHLEYS OF FRINTON LIMITED
Company profile· live · Companies House
- Company no.
- 08013026
- Status
- active
- Type
- ltd
- Incorporated
- 2012-03-30
- Registered office
- 140 Rayne Road, Braintree, Essex, CM7 2QR, England
- SIC
- 47599
Officers · 1 active
- WESTOW, Paul Raymonddirector · British · appt 2012-03-30
- BULL, Kevin John(resigned)director · British · appt 2012-03-30
- SCHATTEN, Anthony George(resigned)director · British · appt 2012-03-30
- SHAH, Ela(resigned)director · British · appt 2012-03-30
Beneficial owners · PSC · 2 current
- ●Denise Caroline Westow50–75% sharesindividual PSC · England · since 2024-03-11
- ●Paul Raymond Westow50–75% sharesindividual PSC · England · since 2019-01-22
- ●Mr Kevin John Bull25–50% sharesindividual PSC · England · ceased 2022-03-01
- ●Anthony George Schatten25–50% sharesindividual PSC · England · ceased 2022-03-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.