Who owns ASCOT WATERLOO LIMITED?

In the current sources, ASCOT WATERLOO LIMITED is connected to Mr Terence Patrick Michael Riley, Mr Terence Patrick Michael Riley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASCOT WATERLOO LIMITED's risk level?

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

Where does ASCOT WATERLOO LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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ASCOT WATERLOO LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2012-02-15
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate
Registered office: 122 SOUTH ROAD, WATERLOO, LIVERPOOL, MERSEYSIDE, L22 0ND

ASCOT WATERLOO LIMITED is a Private Limited Company registered in GB, incorporated 2012-02-15 (active).

Ownership & control

Owners / controllers

ASCOT WATERLOO LIMITED
- Mr Terence Patrick Michael Riley· beneficial owner100%· via OpenOwnership
- Mr Terence Patrick Michael Riley· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

ASCOT WATERLOO LIMITED
- RMA CAPITAL LIMITED· beneficial owner87.5%· via ch_psc
- ASCOT GROUP SPV 001 LIMITED· beneficial owner100%· via OpenOwnership
- T AND A INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- VICTORIA HOMES MANAGEMENT COMPANY LIMITED· beneficial owner· via OpenOwnership
- ASCOT PROPERTIES UK LIMITED· beneficial owner100%· via OpenOwnership
- ASCOT LIVERPOOL TOWERS LIMITED· beneficial owner50%· via OpenOwnership
- ASCOT GROUP SHORROCKS HILL LIMITED· beneficial owner100%· via OpenOwnership
- ASCOT HOMES FORMBY LIMITED· beneficial owner50%· via OpenOwnership
- EMPIRE INVEST GLOBAL LIMITED· beneficial owner50%· via OpenOwnership
- ASCOT INVESTMENTS LIVERPOOL LIMITED· beneficial owner100%· via OpenOwnership
- ASCOT DEVELOPMENTS GROUP LIMITED· beneficial owner100%· via OpenOwnership
- ASCOT GROUP SPV 001 LIMITED· beneficial owner87.5%· via ch_psc
- ASCOT GROUP SHORROCKS HILL LIMITED· beneficial owner87.5%· via ch_psc
- VICTORIA HOMES MANAGEMENT COMPANY LIMITED· beneficial owner· via ch_psc
- ASCOT PROPERTIES UK LIMITED· beneficial owner87.5%· via ch_psc
- ASCOT INVESTMENTS LIVERPOOL LIMITED· beneficial owner87.5%· via ch_psc
- ASCOT LIVERPOOL TOWERS LIMITED· beneficial owner37.5%· via ch_psc
- EMPIRE INVEST GLOBAL LIMITED· beneficial owner37.5%· via ch_psc
- T AND A INVESTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- ASCOT HOMES FORMBY LIMITED· beneficial owner37.5%· via ch_psc
- ASCOT CARR HOUSE LANE LIMITED· beneficial owner87.5%· via ch_psc
- JRT FENCING SUPPLIES LIMITED· beneficial owner37.5%· via ch_psc
- ASCOT DEVELOPMENTS GROUP LIMITED· beneficial owner87.5%· via ch_psc
- RM JOHNSONS LIMITED· beneficial owner87.5%· via ch_psc

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 other companies are registered at this address.

Company profile· Companies House register

Company no.: 07951004
Status: Active
Type: Private Limited Company
Incorporated: 2012-02-15
Registered office: 122 SOUTH ROAD, WATERLOO, LIVERPOOL, MERSEYSIDE, L22 0ND
SIC: 68100 - Buying and selling of own real estate

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ASCOT WATERLOO LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ASCOT WATERLOO LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register