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Name

DBW Investments (3) Limited

Address
Unit J Yale Business Village
Ellice Way
Wrexham
LL13 7YL
VAT ID no VAT ID available
Company No. 05210122 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Finance Wales Investments (3) Limited
  • Ever 2483 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Dbw Holdings Limited Status: Active Notified: 07/03/2018 Companies House Number: 10965662 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Development Bank Of Wales Plc Status: Active Notified: 06/04/2016 Companies House Number: 04055414 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Hitchings, Elizabeth Anne Ellice Way, Wrexham, Wales Status: Active Notified: 01/12/2022 Role: Secretary
    Hunter, Robert William Ellice Way, Wrexham, Wales Status: Active Notified: 21/08/2019 Date of Birth: 08/1965 Occupation: Strategy And Hr Director Role: Director Country of Residence: Wales Nationality: British
    Maguinness, Neil Ellice Way, Wrexham, Wales Status: Active Notified: 28/01/2014 Date of Birth: 03/1968 Occupation: Risk Director Role: Director Country of Residence: United Kingdom Nationality: British
    Owen, Michael Ellice Way, Wrexham, Wales Status: Active Notified: 28/01/2014 Date of Birth: 12/1968 Occupation: Fund Manager Role: Director Country of Residence: Wales Nationality: British
    Staziker, David James Ellice Way, Wrexham, Wales Status: Active Notified: 01/10/2015 Date of Birth: 09/1969 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British
    Thorley, Giles Alexander Ellice Way, Wrexham, Wales Status: Active Notified: 04/04/2016 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Loopster Limited Status: Active Notified: 12/06/2020 Companies House Number: 10767611 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Nudjed LTD Status: Active Notified: 06/04/2016 Companies House Number: 08500755 Nature of Control
  • Significant influence or control
  • gb-flag GB Properr Software LTD Status: Active Notified: 12/09/2019 Companies House Number: 09917675 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Armadillo Metal Coatings LTD Status: Ceased Notified: 19/09/2021 Ceased: 17/05/2022 Companies House Number: 12081968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag W2 Global Data Solutions LTD Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2023 Companies House Number: 07669978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB WP Realisations 2022 LTD Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2021 Companies House Number: 06746085 Nature of Control
  • Right to appoint and remove directors as firm