DBW Investments (3) Limited
- Company number
- 05210122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2004
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Kinder Company Holdings Ltd (57 companies)
Registered office
Previous names
- Ever 2483 Limited (until 7 Feb 2005)
- Finance Wales Investments (3) Limited (until 6 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAGUINNESS, Neil | Director | 28 Jan 2014 | 19 Jun 2026 |
| OWEN, Michael | Director | 28 Jan 2014 | 17 Sep 2026 |
| ELSTON, Rhian Jenna | Director | 17 Sep 2026 | |
| THORLEY, Giles Alexander | Director | 4 Apr 2016 | |
| STAZIKER, David James | Director | 1 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Development Bank Of Wales Plc | Significant Influence Or Control | 6 Apr 2016 | 22 Jun 2026 |
| Dbw Holdings Limited | Ownership Of Shares 75 To 100 Percent | 7 Mar 2018 |
Accounts
Connections
Owned by
DBW Investments (3) Limited → DBW Holdings Limited → Development Bank Of Wales Public Limited Company
Controls
- Electra Nest Ltd (16133282)
- Reacta Biotech Limited (08553682)
Directors’ other companies
- ELSTON, Rhian Jenna - Director at DBW Managers Limited
- ELSTON, Rhian Jenna - Director at DBW Investments (5) Limited
- ELSTON, Rhian Jenna - Director at DBW Investments (8) Limited
- ELSTON, Rhian Jenna - Director at DBW Holdings Limited
- ELSTON, Rhian Jenna - Director at DBW Investments (2) Limited
- ELSTON, Rhian Jenna - Director at DBW Investments (4) Limited
- ELSTON, Rhian Jenna - Director at Help To Buy (Wales) Limited
- ELSTON, Rhian Jenna - Director at DBW Investments (10) Limited
- ELSTON, Rhian Jenna - Director at DBW FM Limited
- ELSTON, Rhian Jenna - Director at DBW Investments (9) Limited
Companies at the same address
- Angels Invest Wales Limited (04601844)
- DBW FM Limited (01833687)
- DBW Holdings Limited (10965662)
- DBW Investments (10) Limited (07986246)
- DBW Investments (11) Limited (08516240)
- DBW Investments (12) Limited (10184816)
- DBW Investments (14) Limited (10184892)
- DBW Investments (2) Limited (04811750)
- DBW Investments (4) Limited (05433301)
- DBW Investments (5) Limited (06350427)