Who owns GLEN-YR-AFON HOLDINGS LIMITED?

In the current sources, GLEN-YR-AFON HOLDINGS LIMITED is connected to Mr Timothy Howard Strong, Mr Peter Raymond Clarke, Mr Alexander Brown, Mr Peter Raymond Clarke, Mr Alexander Brown and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GLEN-YR-AFON HOLDINGS LIMITED's risk level?

WhiteIntel flags GLEN-YR-AFON HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GLEN-YR-AFON HOLDINGS LIMITED appear across sources?

GLEN-YR-AFON HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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GLEN-YR-AFON HOLDINGS LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2008-01-16
Legal form: ltd
Activity: 55100
Registered office: Glen-Yr-Afon House Hotel, Pontypool Road, Usk, Gwent, NP5 1SY

GLEN-YR-AFON HOLDINGS LIMITED is a ltd registered in GB, incorporated 2008-01-16 (active).

Ownership & control

Owners / controllers

GLEN-YR-AFON HOLDINGS LIMITED
- Mr Timothy Howard Strong· beneficial owner75%· via OpenOwnership
- Mr Peter Raymond Clarke· beneficial owner· via OpenOwnership
- Mr Alexander Brown· beneficial owner50%· via OpenOwnership
- Mr Peter Raymond Clarke· beneficial owner· via ch_psc
- Mr Alexander Brown· beneficial owner37.5%· via ch_psc
- Mr Timothy Howard Strong· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

GLEN-YR-AFON HOLDINGS LIMITED
- NP15 LIMITED· beneficial owner50%· via OpenOwnership
- GLEN-YR-AFON HOUSE HOTEL LIMITED· beneficial owner100%· via OpenOwnership
- GLEN-YR-AFON HOUSE HOTEL LIMITED· beneficial owner87.5%· via ch_psc
- NP15 LIMITED· beneficial owner37.5%· via ch_psc
- NP15 LIMITED· beneficial owner37.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Timothy Howard Strongbeneficial owner 75%→GLEN-YR-AFON HOLDINGS LIMITED
1Mr Peter Raymond Clarkebeneficial owner→GLEN-YR-AFON HOLDINGS LIMITED
1Mr Alexander Brownbeneficial owner 50%→GLEN-YR-AFON HOLDINGS LIMITED
1Mr Peter Raymond Clarkebeneficial owner→GLEN-YR-AFON HOLDINGS LIMITED
1Mr Alexander Brownbeneficial owner 37.5%→GLEN-YR-AFON HOLDINGS LIMITED
1Mr Timothy Howard Strongbeneficial owner 62.5%→GLEN-YR-AFON HOLDINGS LIMITED

Company profile· live · Companies House

Company no.: 06474639
Status: active
Type: ltd
Incorporated: 2008-01-16
Registered office: Glen-Yr-Afon House Hotel, Pontypool Road, Usk, Gwent, NP5 1SY
SIC: 55100

Officers · 4 active

STRONG, Timothy Howard
secretary · British · appt 2008-01-16
BROWN, Alexander
director · British · appt 2008-01-16
CLARKE, Janet Ann
director · British · appt 2008-01-16
STRONG, Timothy Howard
director · British · appt 2008-01-16
KEY LEGAL SERVICES (SECRETARIAL) LTD(resigned)
corporate secretary · appt 2008-01-16
CLARKE, Peter Raymond(resigned)
director · British · appt 2008-01-16
KEY LEGAL SERVICES (NOMINEES) LTD(resigned)
corporate director · appt 2008-01-16

Beneficial owners · PSC · 3 current

●
Mr Timothy Howard Strong
individual PSC · since 2016-04-06
50–75% shares
●
Mr Peter Raymond Clarke
individual PSC · since 2016-04-06
significant influence or control
●
Mr Alexander Brown
individual PSC · since 2016-04-06
25–50% shares

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

GLEN-YR-AFON HOLDINGS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House