Who owns EZ-POND LIMITED?

In the current sources, EZ-POND LIMITED is connected to Mr Allan Keith Gavin, Mr Kevin William Suckling, Mrs Lois Gavin, Mr Allan Keith Gavin, Mr Kevin William Suckling and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EZ-POND LIMITED's risk level?

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

Where does EZ-POND LIMITED appear across sources?

EZ-POND LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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EZ-POND LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2015-07-23
Legal form: ltd
Activity: 42910
Registered office: Unit 2 Alveley Industrial Estate, Alveley, Bridgnorth, Shropshire, WV15 6HG, England

EZ-POND LIMITED is a ltd registered in GB, incorporated 2015-07-23 (active).

Ownership & control

Owners / controllers

EZ-POND LIMITED
- Mr Allan Keith Gavin· beneficial owner75%· via OpenOwnership
- Mr Kevin William Suckling· beneficial owner50%· via OpenOwnership
- Mrs Lois Gavin· beneficial owner75%· via OpenOwnership
- Mr Allan Keith Gavin· beneficial owner100%· via OpenOwnership
- Mr Kevin William Suckling· beneficial owner37.5%· via ch_psc
- Mr Allan Gavin· beneficial owner87.5%· via ch_psc
- Mr Allan Gavin· beneficial owner37.5%· via ch_psc
- Mrs Lois Gavin· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Allan Keith Gavinbeneficial owner 75%→EZ-POND LIMITED
1Mr Kevin William Sucklingbeneficial owner 50%→EZ-POND LIMITED
1Mrs Lois Gavinbeneficial owner 75%→EZ-POND LIMITED
1Mr Allan Keith Gavinbeneficial owner 100%→EZ-POND LIMITED
1Mr Kevin William Sucklingbeneficial owner 37.5%→EZ-POND LIMITED
1Mr Allan Gavinbeneficial owner 87.5%→EZ-POND LIMITED
1Mr Allan Gavinbeneficial owner 37.5%→EZ-POND LIMITED
1Mrs Lois Gavinbeneficial owner 37.5%→EZ-POND 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.

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ALVELEY PROPERTIES LTD
BRIDGNORTH

Company profile· live · Companies House

Company no.: 09699004
Status: active
Type: ltd
Incorporated: 2015-07-23
Registered office: Unit 2 Alveley Industrial Estate, Alveley, Bridgnorth, Shropshire, WV15 6HG, England
SIC: 42910

Officers · 3 active

GAVIN, Allan
director · British · appt 2015-07-23
GAVIN, Lois
director · British · appt 2021-01-01
SUCKLING, Kevin William
director · British · appt 2021-06-28
OAKLEY SECRETARIAL SERVICES LIMITED(resigned)
corporate secretary · appt 2015-07-23

Beneficial owners · PSC · 3 current

●
Mr Kevin William Suckling
individual PSC · England · since 2021-06-28
25–50% shares
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Mrs Lois Gavin
individual PSC · England · since 2018-12-19
25–50% shares
●
Mr Allan Gavin
individual PSC · England · since 2016-04-06
25–50% shares
●
Mr Allan Gavin
individual PSC · England · ceased 2017-07-20
75–100% shares

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

EZ-POND LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House