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All Information about:

                        
Name

DBW Investments (14) Limited

Address
Unit J Yale Business Village
Ellice Way
Wrexham
LL13 7YL
VAT ID no VAT ID available
Company No. 10184892 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64303 - Trusts, funds and similar financial entities
Company Register Statusactive
Previous Names
  • Finance Wales Investments (14) Limited
  • KYC Check
    KYC / PEP / AML request
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    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: 17/05/2016 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: 21/08/2019 Date of Birth: 03/1968 Occupation: Risk, Compliance And Legal Director Role: Director Country of Residence: United Kingdom Nationality: British
    Owen, Michael Ellice Way, Wrexham, Wales Status: Active Notified: 17/05/2016 Date of Birth: 12/1968 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Staziker, David James Ellice Way, Wrexham, Wales Status: Active Notified: 01/04/2018 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: 17/05/2016 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Lydia Limited Status: Active Notified: 31/10/2018 Companies House Number: 11165927 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 World Class Finance Limited Status: Active Notified: 21/02/2018 Companies House Number: 08432392 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: 13/04/2017 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: 10/11/2016 Ceased: 24/11/2021 Companies House Number: 06746085 Nature of Control
  • Right to appoint and remove directors as firm