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ELY VALLEY CONSTRUCTION COMPANY LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
7
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
1972-12-14
Legal form
ltd
Activity
43320
Registered office
Ely Valley Construction Co. Ltd Mill Street, Tonyrefail, Porth, Mid Glamorgan, CF39 8AF, Wales

ELY VALLEY CONSTRUCTION COMPANY LIMITED is a ltd registered in GB, incorporated 1972-12-14 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
01086824
Status
active
Type
ltd
Incorporated
1972-12-14
Registered office
Ely Valley Construction Co. Ltd Mill Street, Tonyrefail, Porth, Mid Glamorgan, CF39 8AF, Wales
SIC
43320
Officers · 4 active
  • LEE, Julian
    secretary · British · appt 1997-09-26
  • LEE, Colin
    director · British · appt 2000-02-18
  • LEE, Julian
    director · British · appt 1997-09-26
  • LLEWELLYN, Robert
    director · British · appt 1997-09-26
  • LLEWELLYN, Leonard(resigned)
    secretary · British
  • LEE, Royston(resigned)
    director · British
  • LLEWELLYN, Leonard(resigned)
    director · British
Beneficial owners · PSC · 3 current
  • Mr Colin Lee
    individual PSC · Wales · since 2016-04-06
    25–50% shares
  • Mr Julian Lee
    individual PSC · Wales · since 2016-04-06
    25–50% shares
  • Mr Robert Llewellyn
    individual PSC · Wales · since 2016-04-06
    25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ELY VALLEY CONSTRUCTION COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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