3 WAY PROPERTIES LIMITED
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-08-05
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 31 Morgraig Avenue, Newport, Gwent, NP10 8UP, Wales
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.
- 3 WAY PROPERTIES LIMITED
None in current sources.
3-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.
Everything we hold on 3 WAY PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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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
- Financial history / periodic reportsSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- iXBRLAccounts filed for period ending 2025-08-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 10314315
- Status
- active
- Type
- ltd
- Incorporated
- 2016-08-05
- Registered office
- 31 Morgraig Avenue, Newport, Gwent, NP10 8UP, Wales
- SIC
- 68100
| Metric | 2025 |
|---|---|
| Net assets | £9,877 |
| Cash | £2,699 |
| Shareholder funds | £1,000 |
| Fixed assets | £265,000 |
| Current assets | £17,103 |
| Employees | 3 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
3 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.
- ANDREWS, Dawn Leslie
- director · British · appointed 2016-09-08 · Companies House
- individual PSC · 25–50% shares · Wales · since 2016-08-05 · CH · PSC register
- director · British · appointed 2016-08-05 · resigned · Companies House
- DAVIES, Shaun James
- director · British · appointed 2016-08-05 · Companies House
- individual PSC · 25–50% shares · Wales · since 2016-08-05 · CH · PSC register
- SAYCE, Brett
- director · Welsh · appointed 2016-08-05 · Companies House
- individual PSC · 25–50% shares · Wales · since 2016-08-05 · CH · PSC register
3 parties · 3 current. Ceased and resigned records are retained as history.