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ASC (SURPLUS LAND) HOLDCO LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
2
Officers
8
Beneficial owners
2
Same address
8
UBO hops
20
/02

Key facts

Risk signal
Status
active
Incorporated
2012-07-10
Legal form
ltd
Activity
74990
Registered office
3 More London Riverside, London, SE1 2AQ, England

ASC (SURPLUS LAND) HOLDCO LIMITED is a ltd registered in GB, incorporated 2012-07-10 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
20 hops lockedStandard

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
08137552
Status
active
Type
ltd
Incorporated
2012-07-10
Registered office
3 More London Riverside, London, SE1 2AQ, England
SIC
74990
Officers · 4 active
  • WOODS, Amanda Elizabeth
    secretary · British · appt 2012-07-10
  • LETO, Michelangelo
    director · British · appt 2012-07-10
  • TANNER, Ben Trevor
    director · British · appt 2017-07-17
  • WARD, Daniel Colin
    director · British · appt 2023-08-01
  • BLANEY, Hugh Luke(resigned)
    director · Irish · appt 2014-03-31
  • FROST, Giles James(resigned)
    director · British · appt 2012-07-10
  • GREGORY, Michael John(resigned)
    director · British · appt 2012-07-10
  • MARSH, James Peter(resigned)
    director · British · appt 2023-02-24
Beneficial owners · PSC · 1 current

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

/06

Directorship network

64 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AMBER INFRASTRUCTURE GROUP LIMITED
Amber Infrastructure Group Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASC (SURPLUS LAND) HOLDCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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