Who owns ASH8 INVESTMENTS (THE BURGES) LIMITED?

In the current sources, ASH8 INVESTMENTS (THE BURGES) LIMITED is connected to ASH8 GROUP LIMITED, ASH8 GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASH8 INVESTMENTS (THE BURGES) LIMITED's risk level?

WhiteIntel flags ASH8 INVESTMENTS (THE BURGES) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASH8 INVESTMENTS (THE BURGES) LIMITED appear across sources?

ASH8 INVESTMENTS (THE BURGES) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 9

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ASH8 INVESTMENTS (THE BURGES) LIMITED

Name: ASH8 INVESTMENTS (THE BURGES) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASH8 INVESTMENTS (THE BURGES) LIMITED, Company, GB

ASH8 INVESTMENTS (THE BURGES) LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08083893). UBO chain traced 9 hops, 2 owners, 2 holdings, 8 officers.…

OO GB-COH-08083893Inc. 25 May 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-05-25
Legal form: ltd
Activity: 68209
Registered office: 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

/02

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

ASH8 INVESTMENTS (THE BURGES) LIMITED
- ASH8 GROUP LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

ASH8 INVESTMENTS (THE BURGES) LIMITED
- ASH8 (THE BURGES) LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

9 hops lockedVERIFIED

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

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Complete UBO & ownership control trace
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Registration status & corporate filings
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/03

Register record, filings & financials

live Â· 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

/04

People & control

9 parties Â· 3 current

Every 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 2016-05-24 · CH · PSC register
Also holds roles at 11 other companies
- ASH8 INVESTMENTS PILLAR BOX PROPERTIES LIMITEDbeneficial owner
- ASH8 INVESTMENTS (CLARENDON ST) LIMITEDbeneficial owner
- ASH8 INVESTMENTS (WELL 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
●
DAVIES, Elizabeth Ann
- nominee director · British · appointed 2012-05-25 · resigned · Companies House
●
JEFFERSON, Edward
- director · British · appointed 2012-05-25 · 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
- director · Irish · appointed 2012-05-25 · resigned · Companies House
●
MWLAW SERVICES LIMITED
- corporate secretary · appointed 2017-12-22 · resigned · Companies House

9 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ASH8 INVESTMENTS (THE BURGES) LIMITED?: In the current sources, ASH8 INVESTMENTS (THE BURGES) LIMITED is connected to ASH8 GROUP LIMITED, ASH8 GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASH8 INVESTMENTS (THE BURGES) LIMITED's risk level?: WhiteIntel flags ASH8 INVESTMENTS (THE BURGES) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASH8 INVESTMENTS (THE BURGES) LIMITED appear across sources?: ASH8 INVESTMENTS (THE BURGES) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.