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A.S.H.S. LIMITED
Company number 03142746 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
A.S.H.S. LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in A.S.H.S. LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03142746
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 January 1996
- Registered office
- London, London
- Country of origin
- United Kingdom
- Business
- Manufacture of luggage, handbags and the like, saddlery and harness; Manufacture of footwear; Retail sale of clothing in specialised stores; Retail sale of footwear in specialised stores
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
A.S.H.S. LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 January 2025) lists 6 shareholders: 6 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns A.S.H.S. LIMITED
A.S.H.S. LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (6)
Layer 1
Shareholders of A.S.H.S. LIMITED · statement of 2 January 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JAVAD MARANDI | 48.11% | 66,000 | A PREFERENCE / C PREFERENCE / ORDINARY |
| ANYA SUSANNAH SEYMOUR | 43.74% | 60,001 | B PREFERENCE / FOUNDER CLASS A / GROWTH / ORDINARY / PERFORMANCE |
| CATHERINE HELEN SOUTHWORTH | 5.6% | 7,685 | GROWTH / ORDINARY / PERFORMANCE |
| VIRGINIA LOUISE VALENTINE | 1.08% | 1,487 | ORDINARY / PERFORMANCE |
| Masked · in the company report | — | — | — |
| RUDY POONWASIE | 0.73% | 1,000 | GROWTH |
People with significant control · 2 current
Who controls A.S.H.S. LIMITED
A.S.H.S. LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Ms Anya Susannah Seymour | Shares: more than 25% but not more than 50% Voting rights: 75% or more Right to appoint and remove directors | 24 December 2019 | Person · British · resident in England |
| Mr Javad Marandi | Shares: more than 25% but not more than 50% | 25 March 2019 | Person · British · resident in Switzerland |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| He Sheikh Hamad Bin Khalifa Al Thani | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 21 September 2016 | 25 March 2019 |
| Ms Anya Susannah Seymour | Right to appoint and remove directors | 23 June 2016 | 12 September 2018 |
Officers · 6 current
Who runs A.S.H.S. LIMITED
A.S.H.S. LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 20 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SEYMOUR, Hugh James | Secretary | 25 March 2019 | — | — |
| HINDMARCH, Michael William | Director | 30 July 2012 | British | England |
| LAX BANON, Enrique, Mr. | Director | 25 March 2019 | British | United Kingdom |
| MARANDI, Narmina | Director | 25 March 2019 | British | England |
| SEYMOUR, Anya Susannah | Director | 2 January 1996 | British | England |
| SEYMOUR, Hugh James | Director | 25 March 2019 | British | United Kingdom |
Former officers (20)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINDMARCH, Michael William | Secretary | 2 January 1996 | 12 December 2017 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 2 January 1996 | 2 January 1996 |
| AL-MAHMOUD, Nayef Mohamed | Director | 30 July 2012 | 8 January 2014 |
| AL-THANI, Hind | Director | 30 July 2012 | 8 January 2014 |
| BEJUI, Antoine Hugues Marie | Director | 14 January 2018 | 25 March 2019 |
| DRINKWATER, John | Director | 19 September 2006 | 27 January 2009 |
| EPHSON, Lisa Jane Marcella | Director | 21 July 1999 | 11 July 2012 |
| GAULT, Bernard Georges | Director | 30 December 2017 | 25 March 2019 |
| GIANNACCARI, Francesco, Mr. | Director | 21 June 2017 | 7 March 2018 |
| KEARSEY, Sion Paul | Director | 12 February 2009 | 30 July 2012 |
| MARANDI, Javad | Director | 25 March 2019 | 30 May 2022 |
| MCARTHUR, James | Director | 25 May 2011 | 3 March 2015 |
| ORTEU, Dan | Director | 19 December 2002 | 18 July 2012 |
| RAGY, Mohamed Baher Abbas | Director | 8 January 2014 | 25 March 2019 |
| SASSI, Stefano | Director | 8 January 2014 | 12 December 2017 |
| SEYMOUR, Hugh James | Director | 19 February 2001 | 15 August 2018 |
| SOUTHWORTH, Catherine Helen | Director | 17 October 2007 | 16 July 2012 |
| WESTERMAN, Sian Eleri Angharad | Director | 19 September 2006 | 30 July 2012 |
| WRIGHT, Helen Elizabeth | Director | 3 June 2015 | 27 March 2017 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 2 January 1996 | 2 January 1996 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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