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HEART OF WALES PROPERTY SERVICES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1KIER FACILITIES SERVICES LIMITEDbeneficial owner 50%→HEART OF WALES PROPERTY SERVICES LIMITED
- 1HEART OF WALES PROPERTY SERVICES LIMITEDbeneficial owner 50%→HEART OF WALES PROPERTY SERVICES LIMITED
- 1Powys County Councilbeneficial owner 37.5%→HEART OF WALES PROPERTY SERVICES LIMITED
- 2Kier Services Limitedbeneficial owner 87.5%→KIER FACILITIES SERVICES LIMITED
Company profile· live · Companies House
- Company no.
- 10688295
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2017-03-23
- Registered office
- 1 More London Place, London, SE1 2AF
- SIC
- 81100
Officers · 4 active
- DAVIES, Aled Wyndirector · Welsh · appt 2018-06-25
- MCKECHNIE, Jamiedirector · British · appt 2023-04-19
- OXLEY, Lisadirector · British · appt 2024-04-24
- THOMAS, Nicole Janedirector · British · appt 2018-08-22
- ARDRON, Martin Keith(resigned)director · British · appt 2020-01-24
- BAILEY, Michael Richard(resigned)director · British · appt 2019-03-28
- BOLTER, Susan Jane(resigned)director · British · appt 2017-04-10
- BRINN, Nigel Kenneth(resigned)director · British · appt 2018-08-22
- BRUNT, John Harold(resigned)director · British · appt 2017-04-10
- DAVIES, Phylip Rhys(resigned)director · Welsh · appt 2017-06-26
- DULSON, Matthew Robert(resigned)director · British · appt 2023-04-19
- GRAY, Robin John(resigned)director · British · appt 2017-03-23
Beneficial owners · PSC · 2 current
- ■Powys County Council25–50% sharescorporate PSC · Wales · since 2017-05-11 · search →
- ■Kier Facilities Services Limited25–50% sharescorporate PSC · England · since 2017-03-23 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.