Who owns 228 NEWPORT ROAD CARDIFF LIMITED?

In the current sources, 228 NEWPORT ROAD CARDIFF LIMITED is connected to Mrs Emma Davies, Mrs Christabel Gardiner, Mr Brian Raymond Gardiner, Miss Rebecca Ann Snape, Mrs Christabel Gardiner and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 228 NEWPORT ROAD CARDIFF LIMITED's risk level?

WhiteIntel flags 228 NEWPORT ROAD CARDIFF LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 228 NEWPORT ROAD CARDIFF LIMITED appear across sources?

228 NEWPORT ROAD CARDIFF LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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228 NEWPORT ROAD CARDIFF LIMITED

Name: 228 NEWPORT ROAD CARDIFF LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 228 NEWPORT ROAD CARDIFF LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 1999-12-23
Legal form: Private Limited Company
Activity: 98000 - Residents property management
Registered office: 228 NEWPORT ROAD, CARDIFF, CF24 1DN

228 NEWPORT ROAD CARDIFF LIMITED is a Private Limited Company registered in GB, incorporated 1999-12-23 (active).

Ownership & control

Owners / controllers

228 NEWPORT ROAD CARDIFF LIMITED
- Mrs Emma Davies· beneficial owner75%· via OpenOwnership
- Mrs Christabel Gardiner· beneficial owner75%· via OpenOwnership
- Mr Brian Raymond Gardiner· beneficial owner50%· via OpenOwnership
- Miss Rebecca Ann Snape· beneficial owner50%· via OpenOwnership
- Mrs Christabel Gardiner· beneficial owner62.5%· via ch_psc
- Mrs Emma Davies· beneficial owner· via ch_psc
- Laura Elizabeth Bull· beneficial owner37.5%· via ch_psc
- Connor Luke Bull· beneficial owner37.5%· via ch_psc
- Ms Holly Katherine Sykes Tomlinson· beneficial owner37.5%· via ch_psc
- Mr Jonathan Martin Hughes· beneficial owner37.5%· via ch_psc
- Mr Brian Raymond Gardiner· beneficial owner37.5%· via ch_psc
- Miss Rebecca Ann Snape· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Emma Daviesbeneficial owner 75%→228 NEWPORT ROAD CARDIFF LIMITED
1Mrs Christabel Gardinerbeneficial owner 75%→228 NEWPORT ROAD CARDIFF LIMITED
1Mr Brian Raymond Gardinerbeneficial owner 50%→228 NEWPORT ROAD CARDIFF LIMITED
1Miss Rebecca Ann Snapebeneficial owner 50%→228 NEWPORT ROAD CARDIFF LIMITED
1Mrs Christabel Gardinerbeneficial owner 62.5%→228 NEWPORT ROAD CARDIFF LIMITED
1Mrs Emma Daviesbeneficial owner→228 NEWPORT ROAD CARDIFF LIMITED
1Laura Elizabeth Bullbeneficial owner 37.5%→228 NEWPORT ROAD CARDIFF LIMITED
1Connor Luke Bullbeneficial owner 37.5%→228 NEWPORT ROAD CARDIFF LIMITED
1Ms Holly Katherine Sykes Tomlinsonbeneficial owner 37.5%→228 NEWPORT ROAD CARDIFF LIMITED
1Mr Jonathan Martin Hughesbeneficial owner 37.5%→228 NEWPORT ROAD CARDIFF LIMITED
1Mr Brian Raymond Gardinerbeneficial owner 37.5%→228 NEWPORT ROAD CARDIFF LIMITED
1Miss Rebecca Ann Snapebeneficial owner 37.5%→228 NEWPORT ROAD CARDIFF LIMITED

Company profile· Companies House register

Company no.: 03899174
Status: Active
Type: Private Limited Company
Incorporated: 1999-12-23
Registered office: 228 NEWPORT ROAD, CARDIFF, CF24 1DN
SIC: 98000 - Residents property management

228 NEWPORT ROAD CARDIFF LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register