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AWEL Y COED MANAGEMENT COMPANY LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
11
Beneficial owners
1
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2012-09-07
Legal form
private limited guarant nsc
Activity
98000
Registered office
41 Bryn Derwen, Sketty, Swansea, SA2 9GX, Wales

AWEL Y COED MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2012-09-07 (active).

/03

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
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.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
08206577
Status
active
Type
private limited guarant nsc
Incorporated
2012-09-07
Registered office
41 Bryn Derwen, Sketty, Swansea, SA2 9GX, Wales
SIC
98000
Officers · 2 active
  • MENZIES, Janine
    director · British · appt 2020-02-26
  • WEBB, Lee Scott
    director · British · appt 2020-02-26
  • BRICE, Louise Charlotte(resigned)
    secretary · appt 2013-05-02
  • FOX, Geraldine Elizabeth(resigned)
    secretary · British · appt 2012-09-07
  • REDDINGS COMPANY SECRETARY LIMITED(resigned)
    corporate secretary · appt 2012-09-07
  • corporate secretary · appt 2016-08-24
  • BOUHALI, Sharon(resigned)
    director · British · appt 2014-05-08
  • EDWARDS, Andrew Mark(resigned)
    director · British · appt 2012-09-07
  • LLEWLLYN, Dafydd Huw(resigned)
    director · British · appt 2013-11-04
  • REDDING, Diana Elizabeth(resigned)
    director · British · appt 2012-09-07
  • REDDINGS COMPANY SECRETARY LIMITED(resigned)
    corporate director · appt 2012-09-07
Beneficial owners · PSC · 0 current
  • Persimmon Homes Limited
    corporate PSC · England · ceased 2020-02-26 · trace owners →
    right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

762 other roles

Where 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.

PERSIMMON HOMES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AWEL Y COED MANAGEMENT COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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