- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
PRICE HOLDINGS GWENT LTD
PRICE HOLDINGS GWENT LTD — active UK company, incorporated 2020 (oo:GB-COH-12525960). UBO chain traced 4 hops, 4 owners, 11 holdings, 1 officer. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-03-19
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 49 Coed Celynen Drive, Abercarn, NP11 5AU, Wales
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.
- PRICE HOLDINGS GWENT LTD
- PRICE HOLDINGS GWENT LTD
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PRICE HOLDINGS GWENT LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12525960
- Status
- active
- Type
- ltd
- Incorporated
- 2020-03-19
- Registered office
- 49 Coed Celynen Drive, Abercarn, NP11 5AU, Wales
- SIC
- 64209
People & control
8 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Ms Carla Amelia Calland-Scoble
- individual PSC · 25–50% shares · Wales · since 2020-12-01 · CH · PSC register
- PRICE, Martin Shaun
- director · British · appointed 2020-03-19 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2020-03-19 · CH · PSC register
- AMBER AND BLACK RENTALS LIMITEDAlso holds roles at 3 other companies
- AREA 51 HOLDINGS LIMITEDbeneficial owner
- Mr Martin Shaun Pricebeneficial owner
- Mr Omar Paul Ajaibbeneficial owner
- CARDIFF PASTA SHOP LIMITEDAlso holds roles at 2 other companies
- M & P HOLDINGS AND INVESTMENTS LIMITEDbeneficial owner
- RAS PROPERTY AND REAL ESTATE LIMITEDbeneficial owner
- MAGIC MEMORABILIA LIMITEDAlso holds roles at 3 other companies
- Mr Martin Shaun Pricebeneficial owner
- Mr Massimo Zerialbeneficial owner
- MGZ PROPERTY LTDbeneficial owner
- POSM INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- PRICE DIGITAL LTDbeneficial owner
- RAS PROPERTY AND REAL ESTATE LIMITEDbeneficial owner
- LILO'S ENTERPRISES LTDbeneficial owner
- PRICE DIGITAL LTDAlso holds roles at 2 other companies
- POSM INVESTMENTS LIMITEDbeneficial owner
- Mr Martin Shaun Pricebeneficial owner
- UPSTREAM MARKETING SOLUTIONS LTDAlso holds roles at 2 other companies
- Mr Chris Bannerbeneficial owner
- Martin Shaun Pricebeneficial owner
8 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PRICE HOLDINGS GWENT LTD?
- What is PRICE HOLDINGS GWENT LTD's risk level?
- Where does PRICE HOLDINGS GWENT LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PRICE HOLDINGS GWENT LTD — nothing is disclosed before that.