LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 6
- Officers
- 10
- Beneficial owners
- 3
- UBO hops
- 6
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 1993-12-16
- Legal form
- ltd
- Activity
- 68310
- Registered office
- 43 South Parade, Mollison Way, Edgware, HA8 5QL, England
Low
Risk
ASHLEY MARTIN & COMPANY LIMITED is a ltd registered in GB, incorporated 1993-12-16 (active).
/03Ownership & control
Owners / controllers
- ASHLEY MARTIN & COMPANY LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Company profilelive · Companies House
- Company no.
- 02881452
- Status
- active
- Type
- ltd
- Incorporated
- 1993-12-16
- Registered office
- 43 South Parade, Mollison Way, Edgware, HA8 5QL, England
- SIC
- 68310
Officers · 4 active
- HANDELAAR, Martin Arnoldsecretary · British · appt 1993-12-16
- HANDELAAR, Martin Arnolddirector · British · appt 1993-12-16
- HANDELAAR, Melanie Janedirector · British · appt 1993-12-16
- VAGHELA, Jatin Kanjidirector · British · appt 2023-08-24
- THE COMPANY REGISTRATION AGENTS LIMITED(resigned)corporate nominee secretary · appt 1993-12-16
- ENGLENDER, Frances Roberta(resigned)director · British · appt 1993-12-16
- ENGLENDER, Michael Braham(resigned)director · British · appt 1993-12-16
- MISTRY, Paresh(resigned)director · British · appt 2013-06-18
- SASSON, Jason(resigned)director · British · appt 1994-06-01
- LUCIENE JAMES LIMITED(resigned)corporate nominee director · appt 1993-12-16
Beneficial owners · PSC · 2 current
- ●Mrs Melanie Jane Handelaar25–50% sharesindividual PSC · England · since 2016-12-16
- ●Mr Martin Arnold Handelaar25–50% sharesindividual PSC · England · since 2016-12-16
- ●Mr Paresh Mistrysignificant influence or controlindividual PSC · England · ceased 2018-02-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ASHLEY MARTIN & COMPANY LIMITED. Notes are community-contributed leads, not verified facts.
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