LIVE · CORPUS
The finding
Ownership resolves 60 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 9
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 60
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2009-09-17
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Low
Risk
MAESGWYN INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2009-09-17 (active).
/03
Ownership & control
Owners / controllers
- MAESGWYN INVESTMENTS LIMITED
Holdings / subsidiaries
- MAESGWYN INVESTMENTS LIMITED
Walk the full UBO chain
60 hops lockedStandard
60-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
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 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 07022441
- Status
- active
- Type
- ltd
- Incorporated
- 2009-09-17
- Registered office
- Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
- SIC
- 64999
Officers · 2 active
- CAMPBELL, Alasdairdirector · British · appt 2024-08-01
- POUPARD, Nataliadirector · British · appt 2024-02-02
- MENDES, Emily(resigned)secretary · appt 2018-01-12
- OWEN, Stephen(resigned)secretary · Other · appt 2009-09-17
- WYLLIE, Alison(resigned)secretary · British · appt 2011-04-11
- BOWDEN, Timothy John(resigned)director · Australian · appt 2014-01-10
- GILL, Christopher Paul(resigned)director · British · appt 2020-08-04
- HALL-SMITH, James Edward(resigned)director · British · appt 2009-09-17
- WAYMENT, Mark Christopher(resigned)director · British · appt 2009-09-17
Beneficial owners · PSC · 1 current
- ■Infrared Infrastructure Yield Holdings Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-04
- Outstanding charges
- 2
/07
Directorship network
39 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED
- PENNANT WALTERS (MAESGWYN) LIMITEDbeneficial owner
- PENNANT WALTERS (HOLDINGS) LIMITEDbeneficial owner
- PENNANT WALTERS (HOLDINGS) LIMITEDbeneficial owner
- PENNANT WALTERS (MAESGWYN) LIMITEDbeneficial owner
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
- BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITEDbeneficial owner
- SHEFFIELD LEP LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITEDbeneficial owner
- INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITEDbeneficial owner
- EASTBURY PARK (HOLDINGS) LIMITEDbeneficial owner
- TT2 (HOLDINGS) LIMITEDbeneficial owner
- PARADIGM (SHEFFIELD BSF) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITEDbeneficial owner
- PETERBOROUGH HOSPITAL INVESTMENTS LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLCbeneficial owner
- BYNORTH (HOLDINGS) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) LIMITEDbeneficial owner
- PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITEDbeneficial owner
- CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITEDbeneficial owner
- CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITEDbeneficial owner
- CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITEDbeneficial owner
- BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITEDbeneficial owner
- BY CHELMER (HOLDINGS) LIMITEDbeneficial owner
- BY EDUCATION (LEWISHAM) HOLDINGS LIMITEDbeneficial owner
- BYNORTH (HOLDINGS) LIMITEDbeneficial owner
- BY NOM LIMITEDbeneficial owner
- CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITEDbeneficial owner
- EASTBURY PARK (HOLDINGS) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITEDbeneficial owner
- BY CHELMER PLCbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLCbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITEDbeneficial owner
- TT2 (HOLDINGS) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITEDbeneficial owner
- INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITEDbeneficial owner
- BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITEDbeneficial owner
- PETERBOROUGH HOSPITAL INVESTMENTS LIMITEDbeneficial owner