Who owns GLYNDWR INNOVATIONS LIMITED?

In the current sources, GLYNDWR INNOVATIONS LIMITED is connected to Al-Rawahy Holdings Llc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GLYNDWR INNOVATIONS LIMITED's risk level?

WhiteIntel flags GLYNDWR INNOVATIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GLYNDWR INNOVATIONS LIMITED appear across sources?

GLYNDWR INNOVATIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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GLYNDWR INNOVATIONS LIMITED

Name: GLYNDWR INNOVATIONS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GLYNDWR INNOVATIONS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 20
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: active
Incorporated: 1995-06-21
Legal form: ltd
Activity: 74909
Registered office: Director Of Finance's Office Plas Coch, Mold Road, Wrexham, LL11 2AW

Low

Risk

GLYNDWR INNOVATIONS LIMITED is a ltd registered in GB, incorporated 1995-06-21 (active).

/03

Ownership & control

Owners / controllers

GLYNDWR INNOVATIONS LIMITED
- Al-Rawahy Holdings Llc· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04

Company profile

live · Companies House

Company no.: 03070909
Status: active
Type: ltd
Incorporated: 1995-06-21
Registered office: Director Of Finance's Office Plas Coch, Mold Road, Wrexham, LL11 2AW
SIC: 74909

Officers · 3 active

FORFAR, Emma Louise
secretary · appt 2023-06-22
BIGGS, Anthony Gerald
director · British · appt 2022-03-17
DAVIES, Paul
director · British · appt 2024-11-13
BUTTERWORTH, Valerie(resigned)
secretary · appt 2019-11-20
COUGHLIN, Kathryn Ann(resigned)
secretary · British · appt 2001-11-19
FERN, Stuart(resigned)
secretary · appt 2014-06-20
FORD, Wanda Janina(resigned)
secretary · British · appt 1998-02-13
FULLER, John Michael(resigned)
secretary · British · appt 1995-06-21
MILNE, Stewart Deans(resigned)
secretary · appt 2016-10-04
TROTH, John Edward(resigned)
secretary · British · appt 2001-07-01
WHITING, Douglas Paul(resigned)
secretary · British · appt 2005-01-01
LONDON LAW SECRETARIAL LIMITED(resigned)
corporate nominee secretary · appt 1995-06-21

Beneficial owners · PSC · 1 current

■
Wrexham University
corporate PSC · Wales · since 2016-04-06 · search →
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

/05

Directorship network

468 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Al-Rawahy Holdings Llc

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Columbia Pacific Opportunity Fund L.P.beneficial owner
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JANSSEN-CILAG LIMITEDbeneficial owner
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TZI UK LIMITEDbeneficial owner
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BDW HOLDING COMPANY LIMITEDbeneficial owner
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MODA GROUP LIMITEDbeneficial owner
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PROCESS FLOW LTDbeneficial owner
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HYBONT LIMITEDbeneficial owner
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News Group International ( Cayman )beneficial owner
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DAMSON BIDCO 1 LIMITEDbeneficial owner
W.T. BUTLER & CO LTD.beneficial owner
WOODLAND BARTON RENEWABLES LIMITEDbeneficial owner
GLENHOLME SENIOR LIVING (SLEAFORD) LIMITEDbeneficial owner
Columbia Pacific Opportunity Fund L.P.beneficial owner
Tarom Foundationbeneficial owner
SNORKEL EUROPE LIMITEDbeneficial owner
I-MEDIA ADVERTISING LTDbeneficial owner
CFX-SYSTEMS LTD.beneficial owner
West Key Ass. Inc.beneficial owner
ELLEADE INTER LLPbeneficial owner
RESOLUTION PARTNERS LIMITEDbeneficial owner
SNORKEL EUROPE LIMITEDbeneficial owner
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HIMSS UK LTDbeneficial owner
DRURYS TRANSPORT LTDbeneficial owner
Chessboard Sarlbeneficial owner
RAK HOLDINGS LIMITEDbeneficial owner
Chessboard Sarlbeneficial owner
ELLEADE INTER LLPbeneficial owner
Scholastic Corporationbeneficial owner
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Supplier Management Solutions, Llcbeneficial owner
CHELMSFORD CLUB LIMITEDbeneficial owner
SIGNIANT LIMITEDbeneficial owner
RENATA (UK) LIMITEDbeneficial owner
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REGENT QUARTER MANAGEMENT (C) LIMITEDbeneficial owner
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INTELISECURE LIMITEDbeneficial owner
SCHOLASTIC UK LTDbeneficial owner
J.P. Morgan International Finance Limitedbeneficial owner
TTEC (UK) SOLUTIONS LIMITEDbeneficial owner
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MM PACKAGING DEESIDE LTDbeneficial owner
VISION CHEMICALS LIMITEDbeneficial owner
VERTISOFT LIMITEDbeneficial owner
BOTTOMLINE TECHNOLOGIES LIMITEDbeneficial owner
UNION BANK OF INDIA (UK) LIMITEDbeneficial owner
DIGITAL FUEL INTERNATIONAL LIMITEDbeneficial owner
CARPENTERS PROPERTIES LIMITEDbeneficial owner
GPC MARINE LIMITEDbeneficial owner
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ESBNI LIMITEDbeneficial owner
CARPENTERS PROPERTIES LIMITEDbeneficial owner
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PET SECURITYCO LIMITEDbeneficial owner
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FINCO TRS LIMITEDbeneficial owner
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CHINA GLOBAL SOURCING LTDbeneficial owner
Bank Of America Corporationbeneficial owner
MAXIM'S DE PARIS LIMITEDbeneficial owner
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GRAFTON INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
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MC UK OFFSHORE WIND INVESTMENT LIMITEDbeneficial owner
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DISPOSABLE CUBICLE CURTAINS LIMITEDbeneficial owner
NEWFOUND BAY LIMITEDbeneficial owner
UK SOFTWARE HOLDINGS LIMITEDbeneficial owner
OMIDEON LIMITEDbeneficial owner
FASMOE ENGINEERING TECH LIMITEDbeneficial owner
Bank Of America Corporationbeneficial owner
GLENHOLME HEALTHCARE GROUP LIMITEDbeneficial owner
REGENT QUARTER INVESTMENTS (2) LIMITEDbeneficial owner
Epam Systems, Inc.beneficial owner
Hemscott Americas Incbeneficial owner
AMX DESIGN LIMITEDbeneficial owner
HINTON PERRY & DAVENHILL LIMITEDbeneficial owner
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B.C.A. LANDBASE LIMITEDbeneficial owner
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HINTON PERRY & DAVENHILL LIMITEDbeneficial owner
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BERKMANN FAMILY HOLDINGS LIMITEDbeneficial owner
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HINTON PERRY & DAVENHILL LIMITEDbeneficial owner
D.HARTILL FINANCE LIMITEDbeneficial owner
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JAJA FINANCE HOLDING (UK) LIMITEDbeneficial owner
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JOHN HOLLAND UK RAIL LIMITEDbeneficial owner
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INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITEDbeneficial owner
ELECTROMEDICAL PRODUCTS INTERNATIONAL UK LTDbeneficial owner
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TIGERMED UK LTDbeneficial owner
GKG LAND LIMITEDbeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GLYNDWR INNOVATIONS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…