Who owns PORTH MAWR LIMITED?

In the current sources, PORTH MAWR LIMITED is connected to MOSTYN ESTATES LIMITED, Mostyn Estates Ltd, Mr James Kendrick Price, Mr Roger Lane-Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PORTH MAWR LIMITED's risk level?

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

Where does PORTH MAWR LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PORTH MAWR LIMITED

Name: PORTH MAWR LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PORTH MAWR LIMITED, Company, GB

OO GB-COH-08083350Inc. 25 May 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-05-25
Legal form: ltd
Activity: 68209
Registered office: Mostyn Court, 2 Mostyn Street, Llandudno, Conwy, LL30 2PS

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PORTH MAWR LIMITED
- MOSTYN ESTATES LIMITED· beneficial owner· via OpenOwnership
- Mostyn Estates Ltd· beneficial owner· via CH PSC
- Mr James Kendrick Price· beneficial owner· via CH PSC
- Mr Roger Lane-Smith· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedSTANDARD

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PORTH MAWR LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

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.

4 companiesSTANDARD

4 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

08 Jun 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
25 May 2012Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 08083350
Status: active
Type: ltd
Incorporated: 2012-05-25
Registered office: Mostyn Court, 2 Mostyn Street, Llandudno, Conwy, LL30 2PS
SIC: 68209

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-06-08

FORMERLY KNOWN AS

TAYVIN 468 LIMITED

/06

People & control

12 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HILLER, Edward Dacre
- director · British · appointed 2012-12-10 · Companies House
●
LANE-SMITH, Roger
- director · British · appointed 2012-12-10 · Companies House
- individual PSC · significant influence or control as trust · France · since 2025-10-01 · CH · PSC register
●
Mr James Kendrick Price
- individual PSC · significant influence or control as trust · England · since 2025-10-01 · CH · PSC register
●
PRICE, James Richard Kendrick
- director · British · appointed 2012-12-10 · Companies House
●
ALLEN, James Alexander
- director · British · appointed 2012-05-25 · resigned · Companies House
●
BRADLEY, Adam
- director · British · appointed 2012-05-25 · resigned · Companies House
●
MADDEN, Michael Henry Dennis
- director · British · appointed 2012-12-10 · resigned · Companies House
●
MOSTYN ESTATES LIMITED
Also holds roles at 9 other companies
- Mr Roger Lane-Smithbeneficial owner
- Mr James Richard Kendrick Pricebeneficial owner
- Mr Michael Henry Dennis Maddenbeneficial owner
■
Mostyn Estates Ltd
- corporate PSC · significant influence or control · Wales · ceased 2025-10-01 · CH · PSC register
Also holds roles at 4 other companies
- GLODDAETH LIMITEDbeneficial owner
- CHURCH WALKS 2015 LIMITEDbeneficial owner
- BROADWAY ENTERPRISES LIMITEDbeneficial owner
●
SHORT, John Richard
- director · British · appointed 2012-05-25 · resigned · Companies House
●
TAYLOR VINTERS DIRECTORS LIMITED
- corporate director · appointed 2012-05-25 · resigned · Companies House
●
TIMPSON, William James
- director · British · appointed 2021-04-01 · resigned · Companies House

12 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PORTH MAWR LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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