---
title: "ASH8 INVESTMENTS (THE BURGES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ead7961f-e15b-56e2-8de3-93cbf47edea5
json: https://whiteintel.dev/api/public/dossier/ead7961f-e15b-56e2-8de3-93cbf47edea5
identifier: oo:GB-COH-08083893
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASH8 INVESTMENTS (THE BURGES) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08083893`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ead7961f-e15b-56e2-8de3-93cbf47edea5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ead7961f-e15b-56e2-8de3-93cbf47edea5  

## Ownership & control

### Owners / controllers

- **ASH8 GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/80076d9e-5c90-5fe7-a3f7-ba4aeb8e2212
- **ASH8 GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80076d9e-5c90-5fe7-a3f7-ba4aeb8e2212

### Holdings / subsidiaries

- **ASH8 (THE BURGES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ca12ea07-f307-584b-a3ca-26684ead8ff8
- **ASH8 (THE BURGES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ca12ea07-f307-584b-a3ca-26684ead8ff8

### UBO chain (walk to the ultimate owner)

1. **ASH8 GROUP LIMITED** — beneficial owner 100% → *ASH8 INVESTMENTS (THE BURGES) LIMITED*
1. **ASH8 GROUP LIMITED** — beneficial owner 87.5% → *ASH8 INVESTMENTS (THE BURGES) LIMITED*
2. **ASH8 GROUP HOLDINGS LIMITED** — beneficial owner 87.5% → *ASH8 GROUP LIMITED*
3. **ASH8 UK ASSET CO LIMITED** — beneficial owner 100% → *ASH8 GROUP HOLDINGS LIMITED*
3. **ASH8 UK ASSET CO LIMITED** — beneficial owner 87.5% → *ASH8 GROUP HOLDINGS LIMITED*
4. **ASH8 UK HOLD CO PLC** — beneficial owner 100% → *ASH8 UK ASSET CO LIMITED*
4. **ASH8 UK HOLD CO PLC** — beneficial owner 87.5% → *ASH8 UK ASSET CO LIMITED*
5. **Fawaz Almarzouq** — beneficial owner 50% → *ASH8 UK HOLD CO PLC*
5. **Fawaz Almarzouq** — beneficial owner 37.5% → *ASH8 UK HOLD CO PLC*

## Company profile (live · UK Companies House)

- **Company number:** `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

- MCKEOWN, Sean Thomas — director · British · appointed 2017-12-22
- SHWEIRY, George Nicholas — director · British · appointed 2017-12-22
- [MWLAW SERVICES LIMITED](https://whiteintel.dev/entity/d6a93fad-df4d-5936-bf27-d58e3fad56cf) — corporate secretary · appointed 2017-12-22 · resigned 2022-04-19
- DAVIES, Elizabeth Ann — nominee director · British · appointed 2012-05-25 · resigned 2012-05-25
- JEFFERSON, Edward — director · British · appointed 2012-05-25 · resigned 2017-12-22
- JEFFERSON, Hannah Louise — director · British · appointed 2015-08-20 · resigned 2017-12-22
- JEFFERSON, Samuel — director · British · appointed 2015-08-20 · resigned 2017-12-22
- LEAHY, Kieran — director · Irish · appointed 2012-05-25 · resigned 2017-12-22

### Beneficial owners (Persons with Significant Control)

- [Ash8 Group Limited](https://whiteintel.dev/entity/80076d9e-5c90-5fe7-a3f7-ba4aeb8e2212) — 75–100% shares · corporate PSC · United Kingdom — since 2016-05-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08083893
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08083893

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASH8 INVESTMENTS (THE BURGES) LIMITED**. Human view: https://whiteintel.dev/entity/ead7961f-e15b-56e2-8de3-93cbf47edea5 · Structured JSON: https://whiteintel.dev/api/public/dossier/ead7961f-e15b-56e2-8de3-93cbf47edea5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._