LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 10
- Officers
- 2
- Same address
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-09-28
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 21 Sackville Street, Floor 3, London, W1S 3DN, England
Low
Risk
HAEF II PARENT LIMITED is a ltd registered in GB, incorporated 2023-09-28 (active).
/03
Ownership & control
Owners / controllers
None in current sources.
Holdings / subsidiaries
- HAEF II PARENT LIMITED
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 15172873
- Status
- active
- Type
- ltd
- Incorporated
- 2023-09-28
- Registered office
- 21 Sackville Street, Floor 3, London, W1S 3DN, England
- SIC
- 64209
Officers · 2 active
- BARBARA, Alicia Dorisdirector · Maltese · appt 2024-04-30
- WESTHEAD, Jeremy Jamesdirector · British · appt 2023-09-28
/06
Directorship network
28 other rolesWhere 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.
FYH (HOLDING) LIMITED
- HAEF II HOLDCO LIMITEDbeneficial owner
- FAIRLINE YACHTS HOLDING LIMITEDbeneficial owner
- FAIRLINE YACHTS HOLDING LIMITEDbeneficial owner
- HAEF II HOLDCO LIMITEDbeneficial owner
CLEARSTAR ACQUISITION (HOLDING) LIMITED
- CLEARSTAR ACQUISITION LIMITEDbeneficial owner
- HAEF II HOLDCO LIMITEDbeneficial owner
CAYENNE PARENTCO LIMITED
- HAEF II HOLDCO LIMITEDbeneficial owner
- HAEF II HOLDCO LIMITEDbeneficial owner
- CAYENNE HOLDCO LIMITEDbeneficial owner
HAEF II HOLDCO LIMITED
- FYH (HOLDING) LIMITEDbeneficial owner
- ZETADISPLAY ACQUISITION (HOLDING) LIMITEDbeneficial owner
- BRADY ACQUISITION (HOLDING) LIMITEDbeneficial owner
- CAYENNE PARENTCO LIMITEDbeneficial owner
- CAYENNE PARENTCO LIMITEDbeneficial owner
- ZETADISPLAY ACQUISITION (HOLDING) LIMITEDbeneficial owner
- BRADY ACQUISITION (HOLDING) LIMITEDbeneficial owner
- CLEARSTAR ACQUISITION (HOLDING) LIMITEDbeneficial owner
- FYH (HOLDING) LIMITEDbeneficial owner
BRADY ACQUISITION (HOLDING) LIMITED
- HAEF II HOLDCO LIMITEDbeneficial owner
- BRADY CREDIT LIMITEDbeneficial owner
- BRADY ACQUISITION LIMITEDbeneficial owner
- BRADY ACQUISITION LIMITEDbeneficial owner
- BRADY CREDIT LIMITEDbeneficial owner
- HAEF II HOLDCO LIMITEDbeneficial owner
- BRADY ACQUISITION MIDCO LIMITEDbeneficial owner
ZETADISPLAY ACQUISITION (HOLDING) LIMITED
- HAEF II HOLDCO LIMITEDbeneficial owner
- HAEF II HOLDCO LIMITEDbeneficial owner
- ZETADISPLAY UK HOLDINGS LIMITEDbeneficial owner