---
title: "AZETS (HOLYWELL) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20b21ca9-3f5c-59eb-bdae-93fa128c5c1d
json: https://whiteintel.dev/api/public/dossier/20b21ca9-3f5c-59eb-bdae-93fa128c5c1d
identifier: oo:GB-COH-05359410
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AZETS (HOLYWELL) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05359410`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/20b21ca9-3f5c-59eb-bdae-93fa128c5c1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20b21ca9-3f5c-59eb-bdae-93fa128c5c1d  

## Ownership & control

### Owners / controllers

- **Mrs Melanie Jane Langton-Davies** (beneficial owner) — 50% — https://whiteintel.dev/entity/c710dfb8-e255-5959-b367-19d73ded7ce0
- **Mr John Richard Gardner** (beneficial owner) — 50% — https://whiteintel.dev/entity/d4fd49ee-d9a7-5eed-8eab-8d0b0d807e4f
- **AZETS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d7d7e7ec-eb84-54bd-81b6-83e1080c2ca4
- **Mr John Richard Gardner** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/62f910d1-041e-45c6-843d-00698a374347
- **Mrs Melanie Jane Langton-Davies** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/25c88f66-6090-4513-a9e8-3eb930fbd7be
- **AZETS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d7d7e7ec-eb84-54bd-81b6-83e1080c2ca4

### UBO chain (walk to the ultimate owner)

A **40-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05359410`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2005-02-09
- **Registered office:** 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England
- **SIC:** 69201

### Officers

- NORRIS, Adrian Mark — director · British · appointed 2020-06-08
- GARDNER, John Richard — secretary · British · appointed 2005-02-09 · resigned 2019-09-13
- BALDWIN, David James — director · British · appointed 2019-09-13 · resigned 2020-04-21
- EVANS, David Llewelyn — director · British · appointed 2014-09-01 · resigned 2015-01-31
- FILBEE, Andrew Philip — director · British · appointed 2005-02-09 · resigned 2013-02-08
- GARDNER, John Richard — director · British · appointed 2005-02-09 · resigned 2019-09-13
- LANGTON DAVIES, Melanie Jane — director · British · appointed 2005-06-01 · resigned 2019-09-13
- POWELL, Gareth Rhys — director · Welsh · appointed 2014-09-01 · resigned 2015-07-31
- SALISBURY, Jeremy Charles — director · British · appointed 2005-08-23 · resigned 2009-09-01
- SOUTHALL, Stephen Norman — director · British · appointed 2019-09-13 · resigned 2020-06-09
- TINGLEY, Ian John — director · British · appointed 2020-06-08 · resigned 2021-04-12

### Beneficial owners (Persons with Significant Control)

- [Azets Holdings Limited](https://whiteintel.dev/entity/d7d7e7ec-eb84-54bd-81b6-83e1080c2ca4) — 75–100% shares · corporate PSC · England — since 2019-09-13
- Mrs Melanie Jane Langton-Davies — 25–50% shares · individual PSC · United Kingdom — ceased 2019-09-13
- Mr John Richard Gardner — 25–50% shares · individual PSC · United Kingdom — ceased 2019-09-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05359410

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AZETS (HOLYWELL) LIMITED** — https://whiteintel.dev/entity/20b21ca9-3f5c-59eb-bdae-93fa128c5c1d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AZETS (HOLYWELL) LIMITED**. Human view: https://whiteintel.dev/entity/20b21ca9-3f5c-59eb-bdae-93fa128c5c1d · Structured JSON: https://whiteintel.dev/api/public/dossier/20b21ca9-3f5c-59eb-bdae-93fa128c5c1d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._