- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
ASCOT WATERLOO LIMITED
ASCOT WATERLOO LIMITED — active UK company, incorporated 2012 (oo:GB-COH-07951004). UBO chain traced 2 hops, 2 owners, 24 holdings, 1 officer. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-02-15
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 122 South Road, Waterloo, Liverpool, Merseyside, L22 0ND
Also appears in
- Ascot Waterloo Limited · psc:mIjVMya18atLS1ngD3xYum-w7M8
- Ascot Waterloo Limited · psc:TDlPP_7xvz-GAJL3FenYc4_t1TY
The same real-world entity, resolved across sources.
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.
- ASCOT WATERLOO LIMITED
- ASCOT WATERLOO LIMITED
2-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 ASCOT WATERLOO LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- 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.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 07951004
- Status
- active
- Type
- ltd
- Incorporated
- 2012-02-15
- Registered office
- 122 South Road, Waterloo, Liverpool, Merseyside, L22 0ND
- SIC
- 68100
People & control
11 parties · 1 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.
- RILEY, Terence Patrick Michael
- director · British · appointed 2012-02-15 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- ASCOT HOMES FORMBY LIMITEDAlso holds roles at 1 other company
- COPPER CREEK ESTATES LTDbeneficial owner
- ASCOT INVESTMENTS LIVERPOOL LIMITEDAlso holds roles at 3 other companies
- Mr Terence Patrick Michael Rileybeneficial owner
- Mrs Lynda Susan Rileybeneficial owner
- Fd Secretarial Ltdbeneficial owner
- ASCOT LIVERPOOL TOWERS LIMITEDAlso holds roles at 2 other companies
- Mr Elliot Philip Lawlessbeneficial owner
- Mr Terence Patrick Michael Rileybeneficial owner
- ASCOT PROPERTIES UK LIMITEDAlso holds roles at 3 other companies
- ASCOT HOMES LIVERPOOL LIMITEDbeneficial owner
- ASCOT LEISURE LIMITEDbeneficial owner
- ASCOT LUXURY LIVING LIMITEDbeneficial owner
- EMPIRE INVEST GLOBAL LIMITEDAlso holds roles at 3 other companies
- EMPIRE INVEST LTDbeneficial owner
- Mr Stuart Nicholas Howardbeneficial owner
- EMPIRE LIVING LIMITEDbeneficial owner
- JRT FENCING SUPPLIES LIMITEDAlso holds roles at 2 other companies
- Mr Robert Lawbeneficial owner
- Mr Jordan Terence Rileybeneficial owner
- RM JOHNSONS LIMITEDAlso holds roles at 3 other companies
- Mr Paul Jagotabeneficial owner
- RM PINNACLE GROUP LIMITEDbeneficial owner
- HERCULANEUM QUAY LIMITEDbeneficial owner
- RMA CAPITAL LIMITEDAlso holds roles at 2 other companies
- Mr Jason Sam Oakleybeneficial owner
- RM PINNACLE GROUP LIMITEDbeneficial owner
- T AND A INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- Mr Terence Patrick Michael Rileybeneficial owner
- Mr Andrew Mathew Stuartbeneficial owner
- VICTORIA HOMES MANAGEMENT COMPANY LIMITEDAlso holds roles at 6 other companies
- Mr Jonathan Connellbeneficial owner
- Ms Carmen Albabeneficial owner
- Ms Hilary Burgoynebeneficial owner
11 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ASCOT WATERLOO LIMITED?
- What is ASCOT WATERLOO LIMITED's risk level?
- Where does ASCOT WATERLOO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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