Who owns D R & E G DAVIES (HOLDINGS) LTD?

In the current sources, D R & E G DAVIES (HOLDINGS) LTD is connected to Mrs Elizabeth Gaynor Davies, Mr Dafydd Rhodri Davies, Mr Dafydd Rhodri Davies, Mrs Elizabeth Gaynor Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is D R & E G DAVIES (HOLDINGS) LTD's risk level?

WhiteIntel flags D R & E G DAVIES (HOLDINGS) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does D R & E G DAVIES (HOLDINGS) LTD appear across sources?

D R & E G DAVIES (HOLDINGS) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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D R & E G DAVIES (HOLDINGS) LTD

Name: D R & E G DAVIES (HOLDINGS) LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, D R & E G DAVIES (HOLDINGS) LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2014-06-04
Legal form: ltd
Activity: 64201
Registered office: Rosedew Farm, Llantwit Major, South Glamorgan, CF61 1PZ, Wales

D R & E G DAVIES (HOLDINGS) LTD is a ltd registered in GB, incorporated 2014-06-04 (active).

Ownership & control

Owners / controllers

D R & E G DAVIES (HOLDINGS) LTD
- Mrs Elizabeth Gaynor Davies· beneficial owner50%· via OpenOwnership
- Mr Dafydd Rhodri Davies· beneficial owner50%· via OpenOwnership
- Mr Dafydd Rhodri Davies· beneficial owner37.5%· via ch_psc
- Mrs Elizabeth Gaynor Davies· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

D R & E G DAVIES (HOLDINGS) LTD
- D R & E G DAVIES LIMITED· beneficial owner100%· via OpenOwnership
- RDR WOODCHIP LTD· beneficial owner100%· via OpenOwnership
- FARMERS PANTRY LTD· beneficial owner100%· via OpenOwnership
- ANTUR LLAIN LIMITED· beneficial owner50%· via OpenOwnership
- ANTUR LLAIN LIMITED· beneficial owner37.5%· via ch_psc
- D R & E G DAVIES LIMITED· beneficial owner87.5%· via ch_psc
- RDR WOODCHIP LTD· beneficial owner87.5%· via ch_psc
- FARMERS PANTRY LTD· beneficial owner87.5%· via ch_psc

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.

Company profile· live · Companies House

Company no.: 09069900
Status: active
Type: ltd
Incorporated: 2014-06-04
Registered office: Rosedew Farm, Llantwit Major, South Glamorgan, CF61 1PZ, Wales
SIC: 64201

Officers · 2 active

DAVIES, Dafydd Rhodri
director · Welsh · appt 2014-06-04
DAVIES, Elizabeth Gaynor
director · British · appt 2014-06-04

Beneficial owners · PSC · 2 current

●
Mrs Elizabeth Gaynor Davies
individual PSC · Wales · since 2016-04-06
25–50% shares
●
Mr Dafydd Rhodri Davies
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 notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on D R & E G DAVIES (HOLDINGS) LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

D R & E G DAVIES (HOLDINGS) LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House