---
title: "HOLWOOD (WREXHAM) NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df1d4e05-6785-5218-8937-e6e8548c00ee
json: https://whiteintel.dev/api/public/dossier/df1d4e05-6785-5218-8937-e6e8548c00ee
identifier: oo:GB-COH-09552051
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HOLWOOD (WREXHAM) NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09552051`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/df1d4e05-6785-5218-8937-e6e8548c00ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df1d4e05-6785-5218-8937-e6e8548c00ee  

## Ownership & control

### Owners / controllers

- **D & A NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c4a297df-a88e-51f2-8483-480ded985662
- **D & A NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4a297df-a88e-51f2-8483-480ded985662
- **D & A NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4a297df-a88e-51f2-8483-480ded985662

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09552051`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-04-21
- **Registered office:** 6th Floor 99 Gresham Street, London, England, EC2V 7NG, England
- **SIC:** 99999

### Officers

- ASKEW, Neville John — director · British · appointed 2015-04-21
- [D & A SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/2bffeef1-45c3-5a13-adc0-4cf6a3dcde4d) — corporate secretary · appointed 2015-04-21 · resigned 2021-04-22
- [D & A NOMINEES LIMITED](https://whiteintel.dev/entity/c4a297df-a88e-51f2-8483-480ded985662) — corporate director · appointed 2015-04-21 · resigned 2021-04-22

### Beneficial owners (Persons with Significant Control)

- [D & A Nominees Limited](https://whiteintel.dev/entity/c4a297df-a88e-51f2-8483-480ded985662) — 75–100% shares · corporate PSC · England — since 2025-08-12
- [D & A Nominees Limited](https://whiteintel.dev/entity/c4a297df-a88e-51f2-8483-480ded985662) — 75–100% shares · corporate PSC · England — ceased 2024-11-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09552051
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09552051

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOLWOOD (WREXHAM) NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/df1d4e05-6785-5218-8937-e6e8548c00ee · Structured JSON: https://whiteintel.dev/api/public/dossier/df1d4e05-6785-5218-8937-e6e8548c00ee._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._