Who owns ASHDOWN GROUP LIMITED?

In the current sources, ASHDOWN GROUP LIMITED is connected to John Lynes, Rebecca Jane Lynes, Mr Diccon Lynes, Mr Diccon Lynes, John Lynes and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASHDOWN GROUP LIMITED's risk level?

WhiteIntel flags ASHDOWN GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASHDOWN GROUP LIMITED appear across sources?

ASHDOWN GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ASHDOWN GROUP LIMITED

Name: ASHDOWN GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASHDOWN GROUP LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1999-08-25
Legal form: ltd
Activity: 78200
Registered office: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

ASHDOWN GROUP LIMITED is a ltd registered in GB, incorporated 1999-08-25 (active).

Ownership & control

Owners / controllers

ASHDOWN GROUP LIMITED
- John Lynes· beneficial owner50%· via OpenOwnership
- Rebecca Jane Lynes· beneficial owner50%· via OpenOwnership
- Mr Diccon Lynes· beneficial owner50%· via OpenOwnership
- Mr Diccon Lynes· beneficial owner37.5%· via ch_psc
- John Lynes· beneficial owner37.5%· via ch_psc
- Rebecca Jane Lynes· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

ASHDOWN GROUP LIMITED
- ASHDOWN I.T. LIMITED· beneficial owner100%· via OpenOwnership
- ASHDOWN ACCOUNTANCY LIMITED· beneficial owner100%· via OpenOwnership
- ASHDOWN I.T. LIMITED· beneficial owner87.5%· via ch_psc
- ASHDOWN ACCOUNTANCY LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1John Lynesbeneficial owner 50%→ASHDOWN GROUP LIMITED
1Rebecca Jane Lynesbeneficial owner 50%→ASHDOWN GROUP LIMITED
1Mr Diccon Lynesbeneficial owner 50%→ASHDOWN GROUP LIMITED
1Mr Diccon Lynesbeneficial owner 37.5%→ASHDOWN GROUP LIMITED
1John Lynesbeneficial owner 37.5%→ASHDOWN GROUP LIMITED
1Rebecca Jane Lynesbeneficial owner 37.5%→ASHDOWN GROUP LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.: 03831307
Status: active
Type: ltd
Incorporated: 1999-08-25
Registered office: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
SIC: 78200

Officers · 4 active

LYNES, Rebecca Jane
secretary · appt 2013-11-25
SOUZA-LYNES, Patricia
secretary · appt 2013-11-25
LYNES, Diccon
director · British · appt 1999-09-17
LYNES, John
director · British · appt 1999-09-17
LYNES, John(resigned)
secretary · British · appt 1999-09-17
FORM 10 SECRETARIES FD LTD(resigned)
corporate nominee secretary · appt 1999-08-25
FORM 10 DIRECTORS FD LTD(resigned)
corporate nominee director · appt 1999-08-25

Beneficial owners · PSC · 2 current

●
John Lynes
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
●
Mr Diccon Lynes
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
●
Rebecca Jane Lynes
individual PSC · ceased 2016-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

ASHDOWN GROUP LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House