Riskmonitor Holdings Limited
Company 07944306 · Active · incorporated 09/02/2012 · Pontyclun CF72 8YX · Private Limited Company
Nature of business: 64209 - Activities of other holding companies n.e.c. | 68209 - Other letting and operating of own or leased real estate
Who controls it
- Ymlaen Investments Ltd (company)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2022-09-29 - Mr David Owen Dean (person, born 01/1965, British, resident Wales)
ownership of shares 50 to 75 percent · from 2016-04-06, ceased 2022-09-29 - Mr Darren Neil James (person, born 04/1967, British, resident Wales)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2022-09-29
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- JONES, Peter John (director, born 02/1957, British) · from 2012-02-09 to 2013-02-18
- JAMES, Darren Neal (director, born 04/1967, British) · from 2013-01-01 to 2025-04-02
- DEAN, David Owen (director, born 01/1965, British) · from 2012-02-09, current
- BYRNE, Clare (secretary) · from 2015-04-01, current
Charges
7 charges registered, 7 outstanding.
- 2025-12-22, outstanding, in favour of Dbw Investments (3) Limited
- 2025-12-22, outstanding, in favour of Dbw Investments (3) Limited
- 2025-12-22, outstanding, in favour of Dbw Investments (3) Limited
- 2020-01-27, outstanding, in favour of Barclays Security Trustee Limited
- 2019-03-12, outstanding, in favour of Barclays Security Trustee Limited
Property on the register
4 titles on the register, around £1,298,000 by latest value.
- Title CYM600648 · Leasehold · £549,000 · RHONDDA CYNON TAFF RHONDDA CYNON TAFF
- Title CYM72931 · Freehold · RHONDDA CYNON TAFF RHONDDA CYNON TAFF
- Title CYM652844 · Freehold · RHONDDA CYNON TAFF RHONDDA CYNON TAFF
- Title CYM599243 · Leasehold · RHONDDA CYNON TAFF RHONDDA CYNON TAFF
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
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Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
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- P O I Limited (04028984)
- My Sales Limited (09461874)
- C&c Estates Limited (04563632)
- Member Holdings Limited (03414456)
- Ppg Investments Limited (09979566)
- Steeplemount Holdings Ltd (16109866)
- 11892779 Limited (11892779)
Check this company on Companies House.
Get the full asset and risk dossier on Riskmonitor Holdings Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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