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GWEL Y LLAN MANAGEMENT COMPANY LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
10
Beneficial owners
1
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2016-06-02
Legal form
ltd
Activity
68320
Registered office
21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH, Wales

GWEL Y LLAN MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 2016-06-02 (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
8 hops lockedStandard

8-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.
10212084
Status
active
Type
ltd
Incorporated
2016-06-02
Registered office
21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH, Wales
SIC
68320
Officers · 3 active
  • TRINITY NOMINEES (1) LIMITED
    corporate secretary · appt 2021-05-13
  • FOSTER, Neil Gavin
    director · British · appt 2026-01-21
  • SMITH, Jonathan Paul
    director · British · appt 2021-05-13
  • BYROM, Philip Martin(resigned)
    secretary · appt 2016-06-02
  • BYROM, Philip Martin(resigned)
    director · British · appt 2020-10-14
  • EVANS, Berwyn(resigned)
    director · British · appt 2018-12-20
  • EVANS, Berwyn(resigned)
    director · British · appt 2018-12-10
  • TARRANT, Gary James(resigned)
    director · British · appt 2021-05-13
  • WATKIN JONES, Glyn(resigned)
    director · Welsh · appt 2016-06-02
  • WATKIN JONES, Mark(resigned)
    director · British · appt 2016-06-02
Beneficial owners · PSC · 1 current

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

/05

Directorship network

170 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.

WATKIN JONES & SON LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GWEL Y LLAN MANAGEMENT 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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