Who owns THE MALTINGS LIMITED?

In the current sources, THE MALTINGS LIMITED is connected to Mr David Nicholas Owen Williams, THE MALTINGS GROUP LIMITED, Mr David Nicholas Owen Williams, Mr David Nicholas Owen Williams, THE MALTINGS GROUP LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE MALTINGS LIMITED's risk level?

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

Where does THE MALTINGS LIMITED appear across sources?

THE MALTINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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THE MALTINGS LIMITED

Name: THE MALTINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE MALTINGS LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-01365451

JSON / MCP View network

Status: active
Incorporated: 1978-04-27
Legal form: ltd
Activity: 68201
Registered office: The Maltings, East Tyndall Street, Cardiff Bay, Cardiff, CF24 5EA, United Kingdom

THE MALTINGS LIMITED is a ltd registered in GB, incorporated 1978-04-27 (active).

ALSO APPEARS IN · GLEIF

THE MALTINGS LIMITEDGLEIF · lei:213800ESHFL1HWUGT274

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

Holdings / subsidiaries

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RESOURCE R2 LIMITED
beneficial owner · via OpenOwnership
100%

UBO CHAIN — walk to the ultimate owner

1Mr David Nicholas Owen Williamsbeneficial owner 100%→THE MALTINGS LIMITED
1THE MALTINGS GROUP LIMITEDbeneficial owner 100%→THE MALTINGS LIMITED
1Mr David Nicholas Owen Williamsbeneficial owner 100%→THE MALTINGS LIMITED
1Mr David Nicholas Owen Williamsbeneficial owner 87.5%→THE MALTINGS LIMITED
1THE MALTINGS GROUP LIMITEDbeneficial owner 87.5%→THE MALTINGS LIMITED
1Mr David Nicholas Owen Williamsbeneficial owner 87.5%→THE MALTINGS LIMITED
2Mr David Nicholas Owen Williamsbeneficial owner 100%→THE MALTINGS GROUP LIMITED
2Mr David Nicholas Owen Williamsbeneficial owner 100%→THE MALTINGS GROUP LIMITED
2Mr David Nicholas Owen Williamsbeneficial owner 87.5%→THE MALTINGS GROUP LIMITED
2Mr David Nicholas Owen Williamsbeneficial owner 87.5%→THE MALTINGS GROUP LIMITED

Company profile· live · Companies House

Company no.: 01365451
Status: active
Type: ltd
Incorporated: 1978-04-27
Registered office: The Maltings, East Tyndall Street, Cardiff Bay, Cardiff, CF24 5EA, United Kingdom
SIC: 68201

Officers · 3 active

HANNAH, Paul George
secretary · British
ORAM, William Gareth
director · British · appt 2021-03-29
POSTLE, Paul
director · British · appt 2022-07-12
FOX, Kathleen(resigned)
director · British · appt 1998-01-02
GOODSON, Timothy(resigned)
director · British · appt 2008-05-01
MARPLES, Thomas Nicholas Richard, Dr(resigned)
director · British · appt 2003-08-01
WILLIAMS, David Nicholas Owen(resigned)
director · British

Beneficial owners · PSC · 1 current

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The Maltings Group Limited
corporate PSC · England & Wales · since 2020-03-16 · trace owners →
75–100% shares
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Mr David Nicholas Owen Williams
individual PSC · ceased 2020-03-15
75–100% shares
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Mr David Nicholas Owen Williams
individual PSC · ceased 2023-09-12
75–100% shares

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

THE MALTINGS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House