---
title: "BABES (CARDIFF) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91ffc902-5618-5dfd-a958-c4911e111b79
json: https://whiteintel.dev/api/public/dossier/91ffc902-5618-5dfd-a958-c4911e111b79
identifier: oo:GB-COH-03199961
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BABES (CARDIFF) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03199961`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/91ffc902-5618-5dfd-a958-c4911e111b79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91ffc902-5618-5dfd-a958-c4911e111b79  

## Ownership & control

### Owners / controllers

- **Mr Arwyn Morgan Powell** (beneficial owner) — 100% — https://whiteintel.dev/entity/a5523aaa-4b02-55f4-95cf-ba3784afd1f9
- **Mr Arwyn Morgan Powell** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3b996dab-7db9-45cc-a4cf-455c06b59d9b

### UBO chain (walk to the ultimate owner)

1. **Mr Arwyn Morgan Powell** — beneficial owner 100% → *BABES (CARDIFF) LIMITED*
1. **Mr Arwyn Morgan Powell** — beneficial owner 87.5% → *BABES (CARDIFF) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03199961`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1996-05-16
- **Registered office:** 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS
- **SIC:** 55900

### Officers

- POWELL, Arwyn Morgan — secretary · British · appointed 1996-06-25
- POWELL, Arwyn Morgan — director · British · appointed 1996-06-25
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1996-05-16 · resigned 1996-06-25
- LEAR, Gabrielle Catharina Maria — director · Dutch · appointed 1996-06-25 · resigned 2018-04-30
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1996-05-16 · resigned 1996-06-25

### Beneficial owners (Persons with Significant Control)

- Mr Arwyn Morgan Powell — 75–100% shares · individual PSC — since 2016-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03199961
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03199961

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BABES (CARDIFF) LIMITED**. Human view: https://whiteintel.dev/entity/91ffc902-5618-5dfd-a958-c4911e111b79 · Structured JSON: https://whiteintel.dev/api/public/dossier/91ffc902-5618-5dfd-a958-c4911e111b79._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._