SearchLIVE · CORPUS
/ Dossier
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BUSINESS ADVICE DIRECT INVEST LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Richard William Rees Hallambeneficial owner→BUSINESS ADVICE DIRECT INVEST LTD
- 1BUSINESS ADVICE DIRECT HOLDING LTDbeneficial owner 100%→BUSINESS ADVICE DIRECT INVEST LTD
- 1Mr Richard William Rees Hallambeneficial owner→BUSINESS ADVICE DIRECT INVEST LTD
- 1BUSINESS ADVICE DIRECT HOLDING LTDbeneficial owner 87.5%→BUSINESS ADVICE DIRECT INVEST LTD
- 2Mr Richard William Rees Hallambeneficial owner 75%→BUSINESS ADVICE DIRECT HOLDING LTD
- 2Miss Amy Joan Critten Hallambeneficial owner 50%→BUSINESS ADVICE DIRECT HOLDING LTD
- 2Mrs Helen Jayne Wild-Hallambeneficial owner 50%→BUSINESS ADVICE DIRECT HOLDING LTD
- 2Mrs Helen Jayne Wild-Hallambeneficial owner 37.5%→BUSINESS ADVICE DIRECT HOLDING LTD
Company profile· live · Companies House
- Company no.
- 09780648
- Status
- active
- Type
- ltd
- Incorporated
- 2015-09-16
- Registered office
- Provincial House, 140 Victoria Street, Grimsby, DN31 1NX, United Kingdom
- SIC
- 68100
Officers · 2 active
- DENNEHY, Angelasecretary · appt 2016-11-10
- HALLAM, Richard William Reesdirector · British · appt 2015-09-16
- ENDEACOTT-KEY, Wendy Jayne(resigned)secretary · appt 2015-09-16
Beneficial owners · PSC · 2 current
- ■Business Advice Direct Holding Ltd75–100% sharescorporate PSC · England · since 2016-09-16 · trace owners →
- ●Mr Richard William Rees Hallamright to appoint and remove directorsindividual PSC · United Kingdom · since 2016-09-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.