Who owns GWEL ERYRI INVESTMENT COMPANY?

In the current sources, GWEL ERYRI INVESTMENT COMPANY is connected to Debbie Marie Owen, Terence Owen, PRIVATE CAPITAL TRUSTEES LIMITED, INHOCO FORMATIONS LIMITED, Inhoco Formations Limited and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GWEL ERYRI INVESTMENT COMPANY's risk level?

WhiteIntel flags GWEL ERYRI INVESTMENT COMPANY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GWEL ERYRI INVESTMENT COMPANY appear across sources?

GWEL ERYRI INVESTMENT COMPANY is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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GWEL ERYRI INVESTMENT COMPANY

Name: GWEL ERYRI INVESTMENT COMPANY — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GWEL ERYRI INVESTMENT COMPANY, Company, GB

Low

Company·GB

OOGB-COH-11532825GLEIF254900AVCB5EKWAM0X42

JSON / MCP View network

Status: active
Incorporated: 2018-08-23
Legal form: private unlimited
Activity: 64306
Registered office: 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England

GWEL ERYRI INVESTMENT COMPANY is a private unlimited registered in GB, incorporated 2018-08-23 (active).

ALSO APPEARS IN · GLEIF

GWEL ERYRI INVESTMENT COMPANYGLEIF · lei:254900AVCB5EKWAM0X42

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

GWEL ERYRI INVESTMENT COMPANY
- Debbie Marie Owen· beneficial owner100%· via OpenOwnership
- Terence Owen· beneficial owner100%· via OpenOwnership
- PRIVATE CAPITAL TRUSTEES LIMITED· beneficial owner100%· via OpenOwnership
- INHOCO FORMATIONS LIMITED· beneficial owner100%· via OpenOwnership
- Inhoco Formations Limited· beneficial owner87.5%· via ch_psc
- Private Capital Trustees Limited· beneficial owner87.5%· via ch_psc
- Debbie Marie Owen· beneficial owner87.5%· via ch_psc
- Terence Owen· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Debbie Marie Owenbeneficial owner 100%→GWEL ERYRI INVESTMENT COMPANY
1Terence Owenbeneficial owner 100%→GWEL ERYRI INVESTMENT COMPANY
1PRIVATE CAPITAL TRUSTEES LIMITEDbeneficial owner 100%→GWEL ERYRI INVESTMENT COMPANY
1INHOCO FORMATIONS LIMITEDbeneficial owner 100%→GWEL ERYRI INVESTMENT COMPANY
1Inhoco Formations Limitedbeneficial owner 87.5%→GWEL ERYRI INVESTMENT COMPANY
1Private Capital Trustees Limitedbeneficial owner 87.5%→GWEL ERYRI INVESTMENT COMPANY
1Debbie Marie Owenbeneficial owner 87.5%→GWEL ERYRI INVESTMENT COMPANY
1Terence Owenbeneficial owner 87.5%→GWEL ERYRI INVESTMENT COMPANY
2ADDLESHAW GODDARD LLPbeneficial owner 87.5%→INHOCO FORMATIONS LIMITED
2ADDLESHAW GODDARD LLPbeneficial owner 87.5%→PRIVATE CAPITAL TRUSTEES LIMITED

Company profile· live · Companies House

Company no.: 11532825
Status: active
Type: private unlimited
Incorporated: 2018-08-23
Registered office: 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England
SIC: 64306

Officers · 2 active

OWEN, Debbie Marie
director · British · appt 2018-10-02
OWEN, Terence
director · British · appt 2018-10-02
A G SECRETARIAL LIMITED(resigned)
corporate secretary · appt 2018-08-23
HART, Roger(resigned)
director · British · appt 2018-08-23
A G SECRETARIAL LIMITED(resigned)
corporate director · appt 2018-08-23
INHOCO FORMATIONS LIMITED(resigned)
corporate nominee director · appt 2018-08-23

Beneficial owners · PSC · 3 current

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Private Capital Trustees Limited
corporate PSC · United Kingdom · since 2018-10-02 · trace owners →
75–100% shares
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Debbie Marie Owen
individual PSC · England · since 2018-10-02
75–100% shares
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Terence Owen
individual PSC · England · since 2018-10-02
75–100% shares
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Inhoco Formations Limited
corporate PSC · United Kingdom · ceased 2018-10-02 · trace owners →
75–100% shares

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

GWEL ERYRI INVESTMENT COMPANY

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House