Who owns WALES MILLENNIUM CENTRE?

In the current sources, WALES MILLENNIUM CENTRE is connected to WALES MILLENNIUM CENTRE (TRADING) LIMITED, Wales Millennium Centre (Trading) Limited, Wmc (Productions) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WALES MILLENNIUM CENTRE's risk level?

WhiteIntel flags WALES MILLENNIUM CENTRE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WALES MILLENNIUM CENTRE appear across sources?

WALES MILLENNIUM CENTRE is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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WALES MILLENNIUM CENTRE

Name: WALES MILLENNIUM CENTRE — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WALES MILLENNIUM CENTRE, Company, GB

Low

Company·GB·oo:GB-COH-03221924

JSON / MCP View network

Ownership & control

Owners / controllers

Holdings / subsidiaries

UBO CHAIN — walk to the ultimate owner

1WALES MILLENNIUM CENTRE (TRADING) LIMITEDbeneficial owner→WALES MILLENNIUM CENTRE
1Wales Millennium Centre (Trading) Limitedbeneficial owner→WALES MILLENNIUM CENTRE
1Wmc (Productions) Limitedbeneficial owner→WALES MILLENNIUM CENTRE
2WALES MILLENNIUM CENTREbeneficial owner→WALES MILLENNIUM CENTRE (TRADING) LIMITED
2WMC PRODUCTIONS LIMITEDbeneficial owner→WALES MILLENNIUM CENTRE (TRADING) LIMITED
2WALES MILLENNIUM CENTREbeneficial owner→WALES MILLENNIUM CENTRE (TRADING) LIMITED
3WALES MILLENNIUM CENTRE (TRADING) LIMITEDbeneficial owner→WMC PRODUCTIONS LIMITED
3WALES MILLENNIUM CENTREbeneficial owner→WMC PRODUCTIONS LIMITED

Company profile· live · Companies House

Company no.: 03221924
Status: active
Type: private limited guarant nsc limited exemption
Incorporated: 1996-07-09
Registered office: Bute Place, Cardiff Bay, Cardiff, CF10 5AL
SIC: 90040

Officers · 10 active

TILSLEY, Geraint Rhys
secretary · appt 2013-05-24
GOULDER, Nicky
director · British · appt 2018-12-18
HAINES, Julie-Ann
director · British · appt 2022-04-05
JONES, Geraint Allan
director · British · appt 2023-12-13
KACHAWAHA, Amit
director · British · appt 2020-01-13
MURINDE, Vivian
director · British · appt 2023-09-21
REES, Joanna
director · Welsh · appt 2018-09-24
SWINBURN, Peter
director · British · appt 2015-11-18
TALFAN DAVIES, Rhodri William
director · British · appt 2022-03-09
WILLIAMS, Nan
director · British · appt 2023-07-19
WILLIAMS, Huw Rhys Charles(resigned)
secretary · British · appt 1998-04-23
FILBUK (SECRETARIES) LIMITED(resigned)
corporate secretary · appt 1996-07-09

Beneficial owners · PSC · 0 current

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Wales Millennium Centre (Trading) Limited
corporate PSC · Wales · ceased 2016-04-06 · trace owners →
significant influence or control
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Wmc (Productions) Limited
corporate PSC · Wales · ceased 2016-04-06 · trace owners →
significant influence or control

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

WALES MILLENNIUM CENTRE

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House