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Company dossier

ASHLEY AND ASHLEY DEVELOPMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-05-22
KYBE ID: GB-11374948 · 11374948 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASHLEY AND ASHLEY DEVELOPMENTS LIMITED
uk_ch
11374948
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-05-22
uk_ch
260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

473 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

127 ST ALBANS ROAD LIMITEDactive1 TO 1 FLOORING (LONDON) LIMITEDactive33 RPM LIMITEDactive3 COUNTIES MORTGAGE SERVICES LIMITEDactive4CM LIMITEDactiveAA ASHLEY CONSULTANTS LIMITEDactiveABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITEDactiveABBRAN HOMES LIMITEDactiveABDEX HOSE & COUPLINGS LIMITEDactiveACEKO LTDactiveACORN BUILDING SERVICES (LUTON) LIMITEDactiveACTIVE ENVIRONMENTAL LIMITEDactiveACT (LUTON) LIMITEDactiveAFFORDABLE COMPANIES LIMITEDactiveA J AUTOS (TODDINGTON) LIMITEDactiveA J BUILDING SERVICES (ST ALBANS) LTDactiveA L ASSOCIATES (ST ALBANS) LTDactiveALDWICK BUILDING COMPANY LIMITEDactiveALDWICK PROPERTY COMPANY LIMITEDactiveALIGN DESIGN AND ARCHITECTURE LIMITEDactive

+453 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 473 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100