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DAFYDD HARDY ESTATE AGENTS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1DAFYDD HARDY TRUSTEE LIMITEDbeneficial owner 100%→DAFYDD HARDY ESTATE AGENTS LIMITED
- 1Mr Richard Howel Thomasbeneficial owner 50%→DAFYDD HARDY ESTATE AGENTS LIMITED
- 1Mr Dafydd William Hardybeneficial owner 50%→DAFYDD HARDY ESTATE AGENTS LIMITED
- 1DAFYDD HARDY TRUSTEE LIMITEDbeneficial owner 87.5%→DAFYDD HARDY ESTATE AGENTS LIMITED
Company profile· live · Companies House
- Company no.
- 03733706
- Status
- active
- Type
- ltd
- Incorporated
- 1999-03-16
- Registered office
- 2 Llys Onnen Ffordd Y Llyn, Parc Menai, Bangor, Gwynedd, LL57 4DF, Wales
- SIC
- 68310
Officers · 3 active
- ROBERTS, Juliedirector · British · appt 2024-10-29
- TANNER, Michael Elian Siondirector · British · appt 2024-10-29
- THOMAS, Richard Howeldirector · Welsh · appt 1999-03-16
- HARDY, Clare Emma(resigned)secretary · appt 2017-07-05
- THOMAS, Eiri Owen(resigned)secretary · appt 2017-07-20
- THOMAS, Richard Howel(resigned)secretary · Welsh · appt 1999-03-16
- ENERGIZE SECRETARY LIMITED(resigned)corporate nominee secretary · appt 1999-03-16
- HARDY, Dafydd William(resigned)director · Welsh · appt 1999-03-16
- WILLIAMS, Melfyn Norman(resigned)director · British · appt 1999-10-01
- ENERGIZE DIRECTOR LIMITED(resigned)corporate nominee director · appt 1999-03-16
Beneficial owners · PSC · 1 current
- ■Dafydd Hardy Trustee Limited75–100% sharescorporate PSC · United Kingdom · since 2024-10-29 · trace owners →
- ●Mr Richard Howel Thomas25–50% sharesindividual PSC · Wales · ceased 2024-10-29
- ●Dafydd William Hardy25–50% sharesindividual PSC · Wales · ceased 2024-10-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.