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TELEDU TINOPOLIS CYF

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1994-07-22
Legal form
ltd
Activity
59113
Registered office
Tinopolis Centre, Park Street, Llanelli, Dyfed, SA15 3YE

TELEDU TINOPOLIS CYF is a ltd registered in GB, incorporated 1994-07-22 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TINOPOLIS LIMITEDbeneficial owner 100%→TELEDU TINOPOLIS CYF
  2. 1Tinopolis Ltdbeneficial owner 87.5%→TELEDU TINOPOLIS CYF
  3. 2RED DRAGON ACQUISITIONS LIMITEDbeneficial owner 100%→TINOPOLIS LIMITED
  4. 2RED DRAGON ACQUISITIONS II LIMITEDbeneficial owner 87.5%→TINOPOLIS LIMITED
  5. 2Red Dragon Acquisitions Limitedbeneficial owner 87.5%→TINOPOLIS LIMITED
  6. 3DMWSL 575 LIMITEDbeneficial owner 100%→RED DRAGON ACQUISITIONS LIMITED
  7. 3TINOPOLIS GROUP LIMITEDbeneficial owner 87.5%→RED DRAGON ACQUISITIONS LIMITED
  8. 3Dmwsl 575 Limitedbeneficial owner 87.5%→RED DRAGON ACQUISITIONS LIMITED
  9. 3RED DRAGON ACQUISITIONS LIMITEDbeneficial owner 100%→RED DRAGON ACQUISITIONS II LIMITED
  10. 3RED DRAGON ACQUISITIONS LIMITEDbeneficial owner 87.5%→RED DRAGON ACQUISITIONS II LIMITED
  11. 4Mr William Arwel Reesbeneficial owner 50%→TINOPOLIS GROUP LIMITED
  12. 4Mr Owen Griffith Ronald Jonesbeneficial owner 50%→TINOPOLIS GROUP LIMITED
  13. 4Mr Owen Griffith Ronald Jonesbeneficial owner 37.5%→TINOPOLIS GROUP LIMITED
  14. 4Mr William Arwel Reesbeneficial owner 37.5%→TINOPOLIS GROUP LIMITED
  15. 4DMWSL 584 LIMITEDbeneficial owner 100%→DMWSL 575 LIMITED
  16. 4TINOPOLIS GROUP LIMITEDbeneficial owner 100%→DMWSL 575 LIMITED
  17. 4TINOPOLIS GROUP LIMITEDbeneficial owner 87.5%→DMWSL 575 LIMITED
  18. 4Dmwsl 584 Limitedbeneficial owner 87.5%→DMWSL 575 LIMITED
  19. 5DMWSL 660 LIMITEDbeneficial owner 100%→DMWSL 584 LIMITED
  20. 5DMWSL 660 LIMITEDbeneficial owner 87.5%→DMWSL 584 LIMITED
  21. 6Mr Owen Griffith Ronald Jonesbeneficial owner 75%→DMWSL 660 LIMITED
  22. 6Mr Owen Griffith Ronald Jonesbeneficial owner 62.5%→DMWSL 660 LIMITED
  23. 6VITRUVIAN PARTNERS LLPbeneficial owner 87.5%→DMWSL 660 LIMITED

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.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
02951442
Status
active
Type
ltd
Incorporated
1994-07-22
Registered office
Tinopolis Centre, Park Street, Llanelli, Dyfed, SA15 3YE
SIC
59113
Officers · 5 active
  • THOMAS, Rhian Gwen
    secretary · British · appt 1994-08-04
  • BEVAN, Rhys
    director · British · appt 2024-08-08
  • JONES, Owen Griffith Ronald
    director · British · appt 1994-08-04
  • ROBERTS, Jennifer
    director · British · appt 2014-01-15
  • THOMAS, Rhian Gwen
    director · British · appt 1994-08-04
  • MORGAN, Meryl Denise(resigned)
    secretary · British · appt 1994-07-22
  • DAVIES, John Glynog(resigned)
    director · British · appt 1994-08-04
  • EDWARDS, Peris Lloyd(resigned)
    director · British · appt 1996-10-17
  • JENKINS, Jeffrey Gordon(resigned)
    director · British · appt 1994-07-22
  • REES, William Arwel(resigned)
    director · British · appt 2014-01-15
  • WILLIAMS, Gruffydd Rhodri(resigned)
    director · Welsh · appt 1994-08-04
  • WILLIAMS, Huw Roberts(resigned)
    director · Welsh · appt 1994-08-04
Beneficial owners · PSC · 1 current
  • ■
    Tinopolis Ltd
    corporate PSC · Wales · since 2016-04-06 · trace owners →
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2026-08-05
Outstanding charges
1
FORMERLY KNOWN AS
  • AGENDA HENO CYF