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ASH8 INVESTMENTS (THE BURGES) LIMITED

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Company·GB·oo:GB-COH-08083893
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1ASH8 GROUP LIMITEDbeneficial owner 100%→ASH8 INVESTMENTS (THE BURGES) LIMITED
  2. 1ASH8 GROUP LIMITEDbeneficial owner 87.5%→ASH8 INVESTMENTS (THE BURGES) LIMITED
  3. 2ASH8 GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→ASH8 GROUP LIMITED
  4. 3ASH8 UK ASSET CO LIMITEDbeneficial owner 100%→ASH8 GROUP HOLDINGS LIMITED
  5. 3ASH8 UK ASSET CO LIMITEDbeneficial owner 87.5%→ASH8 GROUP HOLDINGS LIMITED
  6. 4ASH8 UK HOLD CO PLCbeneficial owner 100%→ASH8 UK ASSET CO LIMITED
  7. 4ASH8 UK HOLD CO PLCbeneficial owner 87.5%→ASH8 UK ASSET CO LIMITED
  8. 5Fawaz Almarzouqbeneficial owner 50%→ASH8 UK HOLD CO PLC
  9. 5Fawaz Almarzouqbeneficial owner 37.5%→ASH8 UK HOLD CO PLC

Company profile· live · Companies House

Company no.
08083893
Status
active
Type
ltd
Incorporated
2012-05-25
Registered office
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
SIC
68209
Officers · 2 active
  • MCKEOWN, Sean Thomas
    director · British · appt 2017-12-22
  • SHWEIRY, George Nicholas
    director · British · appt 2017-12-22
  • MWLAW SERVICES LIMITED(resigned)
    corporate secretary · appt 2017-12-22
  • DAVIES, Elizabeth Ann(resigned)
    nominee director · British · appt 2012-05-25
  • JEFFERSON, Edward(resigned)
    director · British · appt 2012-05-25
  • JEFFERSON, Hannah Louise(resigned)
    director · British · appt 2015-08-20
  • JEFFERSON, Samuel(resigned)
    director · British · appt 2015-08-20
  • LEAHY, Kieran(resigned)
    director · Irish · appt 2012-05-25
Beneficial owners · PSC · 1 current
  • ■
    Ash8 Group Limited
    corporate PSC · United Kingdom · since 2016-05-24 · trace owners →
    75–100% shares

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