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ASHGABLES HOUSE LIMITED

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Company·GB·oo:GB-COH-05674924
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Hna Group Limitedbeneficial owner 62.5%→ASHGABLES HOUSE LIMITED
  2. 1Mr Gareth O'Connellbeneficial owner 100%→ASHGABLES HOUSE LIMITED
  3. 1Mr Gareth Ivan O'Connellbeneficial owner→ASHGABLES HOUSE LIMITED
  4. 1Mr David Mccabebeneficial owner→ASHGABLES HOUSE LIMITED
  5. 1ASHGABLES HOUSE LIMITEDbeneficial owner 75%→ASHGABLES HOUSE LIMITED
  6. 1ASHGABLES HOUSE LIMITEDbeneficial owner 100%→ASHGABLES HOUSE LIMITED
  7. 1Wesley Limitedbeneficial owner 87.5%→ASHGABLES HOUSE LIMITED

Company profile· live · Companies House

Company no.
05674924
Status
active
Type
ltd
Incorporated
2006-01-13
Registered office
Unit 13b Boundary Business Centre, Boundary Way, Woking, GU21 5DH, England
SIC
87200
Officers · 1 active
  • O'CONNELL, Gareth Ivan
    director · Irish · appt 2024-06-14
  • KHAKI, Firoz(resigned)
    secretary · British · appt 2006-01-24
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2006-01-13
  • DAHYA, Aslam(resigned)
    director · British · appt 2006-01-24
  • KAVANAGH, Eugene(resigned)
    director · Irish · appt 2017-11-29
  • COMPANY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2006-01-13
Beneficial owners · PSC · 1 current
  • ●
    Mr Gareth O'Connell
    individual PSC · Northern Ireland · since 2023-12-20
    75–100% shares
  • ●
    Mr David Mccabe
    individual PSC · England · ceased 2023-12-20
    significant influence or control
  • ●
    Mr Aslam Dahya
    individual PSC · England · ceased 2018-11-23
    significant influence or control
  • ●
    Mr Gareth Ivan O'Connell
    individual PSC · England · ceased 2018-09-11
    significant influence or control
  • ■
    Colton Holdings Limited
    corporate PSC · Guernsey · ceased 2018-03-08 · trace owners →
    offshore50–75% shares
  • ■
    Wesley Limited
    corporate PSC · Guernsey · ceased 2018-02-19 · search →
    offshore75–100% shares

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