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BARRACLOUGH AND STILES LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1HO2 MANAGEMENT LIMITEDbeneficial owner 75%→BARRACLOUGH AND STILES LIMITED
- 1J Heynes Holdings Limitedbeneficial owner→BARRACLOUGH AND STILES LIMITED
- 1SW HOLDINGS SUSSEX LIMITEDbeneficial owner→BARRACLOUGH AND STILES LIMITED
- 1J HEYNES HOLDINGS LIMITEDbeneficial owner→BARRACLOUGH AND STILES LIMITED
- 2Ms Sarah Wattersbeneficial owner 100%→SW HOLDINGS SUSSEX LIMITED
- 2Mr Imran Hakimbeneficial owner 50%→HO2 MANAGEMENT LIMITED
- 2Mr Imran Hakimbeneficial owner→HO2 MANAGEMENT LIMITED
- 2HO2 INVESTMENTS LIMITEDbeneficial owner 100%→HO2 MANAGEMENT LIMITED
- 2FIRST WAVE I LIMITEDbeneficial owner 100%→HO2 MANAGEMENT LIMITED
- 2Mehrunnisha Ismail Patelbeneficial owner 50%→HO2 MANAGEMENT LIMITED
- 2J Heynes Holdings Limitedbeneficial owner 100%→J Heynes Holdings Limited
- 2Mr Nigel John Barracloughbeneficial owner 50%→J Heynes Holdings Limited
- 2Mr Jeremy Heynesbeneficial owner 50%→J Heynes Holdings Limited
- 2Mr Tony Peter Barracloughbeneficial owner 50%→J Heynes Holdings Limited
- 3FIRST WAVE I LIMITEDbeneficial owner 100%→HO2 INVESTMENTS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 05659600
- Status
- active
- Type
- ltd
- Incorporated
- 2005-12-20
- Registered office
- Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
- SIC
- 47782
Officers · 5 active
- CLEWORTH, David Stuartdirector · British · appt 2024-01-31
- HAKIM, Imrandirector · British · appt 2021-01-19
- HAKIM, Zubair Ismaildirector · British · appt 2024-03-12
- HEYNES, Jeremy Simondirector · British · appt 2005-12-20
- WATTERS, Sarahdirector · British · appt 2024-01-31
- BARRACLOUGH, Christine(resigned)secretary · appt 2016-12-01
- BARRACLOUGH, Karen(resigned)secretary · appt 2016-12-01
- BARRACLOUGH, Tony Peter(resigned)secretary · British · appt 2008-06-05
- HEYNES, Penelope(resigned)secretary · appt 2016-12-01
- PURI, Julie Lindsay(resigned)secretary · appt 2016-12-01
- PC SECRETARIES LIMITED(resigned)corporate secretary · appt 2005-12-20
- BARRACLOUGH, Nigel John(resigned)director · British · appt 2005-12-20