Who owns FALCON THREE LIMITED?

In the current sources, FALCON THREE LIMITED is connected to Mr Rhodri Frank Meredith, Mr Martin James Fox, Mr Richard Sean Baker, Mr Rhodri Frank Meredith, Mr Martin James Fox and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FALCON THREE LIMITED's risk level?

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

Where does FALCON THREE LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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FALCON THREE LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2015-04-24
Legal form: Private Limited Company
Activity: 41201 - Construction of commercial buildings
Registered office: THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA

FALCON THREE LIMITED is a Private Limited Company registered in GB, incorporated 2015-04-24 (active).

Ownership & control

Owners / controllers

FALCON THREE LIMITED
- Mr Rhodri Frank Meredith· beneficial owner50%· via OpenOwnership
- Mr Martin James Fox· beneficial owner50%· via OpenOwnership
- Mr Richard Sean Baker· beneficial owner50%· via OpenOwnership
- Mr Rhodri Frank Meredith· beneficial owner37.5%· via ch_psc
- Mr Martin James Fox· beneficial owner37.5%· via ch_psc
- Mr Richard Sean Baker· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

FALCON THREE LIMITED
- FALCON BRICKWORK LTD· beneficial owner100%· via OpenOwnership
- FALCON FACADES LTD· beneficial owner100%· via OpenOwnership
- FALCON DEVELOP LIMITED· beneficial owner100%· via OpenOwnership
- FALCON CONSTRUCTION LIMITED· beneficial owner100%· via OpenOwnership
- FALCON CONSTRUCTION LIMITED· beneficial owner87.5%· via ch_psc
- FALCON BRICKWORK LTD· beneficial owner87.5%· via ch_psc
- FALCON DEVELOP LIMITED· beneficial owner87.5%· via ch_psc
- FALCON FACADES LTD· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Rhodri Frank Meredithbeneficial owner 50%→FALCON THREE LIMITED
1Mr Martin James Foxbeneficial owner 50%→FALCON THREE LIMITED
1Mr Richard Sean Bakerbeneficial owner 50%→FALCON THREE LIMITED
1Mr Rhodri Frank Meredithbeneficial owner 37.5%→FALCON THREE LIMITED
1Mr Martin James Foxbeneficial owner 37.5%→FALCON THREE LIMITED
1Mr Richard Sean Bakerbeneficial owner 37.5%→FALCON THREE 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.

Company profile· Companies House register

Company no.: 09559484
Status: Active
Type: Private Limited Company
Incorporated: 2015-04-24
Registered office: THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA
SIC: 41201 - Construction of commercial buildings

FALCON THREE LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register