FREYACAP 3 LIMITED
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-05-05
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom
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.
- FREYACAP 3 LIMITED
- FREYACAP 3 LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- same-address
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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
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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 13377811
- Status
- active
- Type
- ltd
- Incorporated
- 2021-05-05
- Registered office
- Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom
- SIC
- 70100
People & control
5 parties · 3 currentEvery 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.
- Freya Capital Limited
- corporate PSC · 50–75% shares · England · since 2021-05-05 · CH · PSC register
Also holds roles at 3 other companies- CHEEKY MONKEY STORAGE LTDbeneficial owner
- Mr Nigel Frederick Walkerbeneficial owner
- CM LIFESTYLE LLPbeneficial owner
- SNELL, Damian
- director · British · appointed 2021-10-28 · Companies House
- individual PSC · 25–50% shares · England · since 2021-10-28 · CH · PSC register
- WALKER, Nigel Frederick
- director · British · appointed 2021-05-05 · Companies House
- CUSACK, Matthew Alan
- director · British · appointed 2021-05-05 · resigned · Companies House
- D&D NETWORK SERVICES LIMITEDAlso holds roles at 2 other companies
- Mr Damien Snellbeneficial owner
- Mr Duncan Milnebeneficial owner
5 parties · 3 current. Ceased and resigned records are retained as history.