- Sources fused
- 2
- Ownership hops held
- 47
An absent edge means not yet observed — never does not exist.
ASH8 INVESTMENTS (CASTLE ST) LIMITED
ASH8 INVESTMENTS (CASTLE ST) LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09174113). UBO chain traced 47 hops, 8 owners, 2 holdings, 7 officers.…
Ownership resolves 47 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-08-13
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
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.
- ASH8 INVESTMENTS (CASTLE ST) LIMITED
- ASH8 INVESTMENTS (CASTLE ST) LIMITED
47-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ASH8 INVESTMENTS (CASTLE ST) LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 09174113
- Status
- active
- Type
- ltd
- Incorporated
- 2014-08-13
- Registered office
- 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
- SIC
- 68209
People & control
11 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Ash8 Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-09-14 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2017-12-22 · CH · PSC register
Also holds roles at 11 other companies- ASH8 INVESTMENTS (THE BURGES) LIMITEDbeneficial owner
- ASH8 INVESTMENTS PILLAR BOX PROPERTIES LIMITEDbeneficial owner
- ASH8 INVESTMENTS (CLARENDON ST) LIMITEDbeneficial owner
- MCKEOWN, Sean Thomas
- director · British · appointed 2017-12-22 · Companies House
- SHWEIRY, George Nicholas
- director · British · appointed 2017-12-22 · Companies House
- Ash8 Debt Co Uk 2 Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-09-14 · CH · PSC register
Also holds roles at 2 other companies- ASH8 UK HOLD CO 2 PLCbeneficial owner
- ASH8 INVESTMENTS (THE MOOR) LIMITEDbeneficial owner
- ASH8 INVESTMENTS (CASTLE ST) LIMITEDAlso holds roles at 5 other companies
- ASH8 GROUP LIMITEDbeneficial owner
- ASH8 (CASTLE ST) LIMITEDbeneficial owner
- ASH8 DEBT CO UK 2 LIMITEDbeneficial owner
- JEFFERSON, Edward
- director · British · appointed 2014-08-13 · resigned · Companies House
- JEFFERSON, Hannah Louise
- director · British · appointed 2015-08-20 · resigned · Companies House
- JEFFERSON, Samuel
- director · British · appointed 2015-08-20 · resigned · Companies House
- LEAHY, Kieran Patrick
- director · Irish · appointed 2014-08-13 · resigned · Companies House
- MWLAW SERVICES LIMITED
- corporate secretary · appointed 2017-12-22 · resigned · Companies House
- Study Inn Group Developments Limited
- corporate PSC · 75–100% shares · England · ceased 2017-12-06 · CH · PSC register
Also holds roles at 17 other companies- STUDY INN INVESTMENTS (FREDERICK ROAD) LIMITEDbeneficial owner
- STUDY INN INVESTMENTS (GRACE ST) LIMITEDbeneficial owner
- J. HANSAM ESTATES LIMITEDbeneficial owner
11 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ASH8 INVESTMENTS (CASTLE ST) LIMITED?
- What is ASH8 INVESTMENTS (CASTLE ST) LIMITED's risk level?
- Where does ASH8 INVESTMENTS (CASTLE ST) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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