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BARRACLOUGH AND STILES LIMITED

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Company·GB·oo:GB-COH-05659600

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1HO2 MANAGEMENT LIMITEDbeneficial owner 75%BARRACLOUGH AND STILES LIMITED
  2. 1J Heynes Holdings Limitedbeneficial ownerBARRACLOUGH AND STILES LIMITED
  3. 1SW HOLDINGS SUSSEX LIMITEDbeneficial ownerBARRACLOUGH AND STILES LIMITED
  4. 1J HEYNES HOLDINGS LIMITEDbeneficial ownerBARRACLOUGH AND STILES LIMITED
  5. 2Ms Sarah Wattersbeneficial owner 100%SW HOLDINGS SUSSEX LIMITED
  6. 2Mr Imran Hakimbeneficial owner 50%HO2 MANAGEMENT LIMITED
  7. 2Mr Imran Hakimbeneficial ownerHO2 MANAGEMENT LIMITED
  8. 2HO2 INVESTMENTS LIMITEDbeneficial owner 100%HO2 MANAGEMENT LIMITED
  9. 2FIRST WAVE I LIMITEDbeneficial owner 100%HO2 MANAGEMENT LIMITED
  10. 2Mehrunnisha Ismail Patelbeneficial owner 50%HO2 MANAGEMENT LIMITED
  11. 2J Heynes Holdings Limitedbeneficial owner 100%J Heynes Holdings Limited
  12. 2Mr Nigel John Barracloughbeneficial owner 50%J Heynes Holdings Limited
  13. 2Mr Jeremy Heynesbeneficial owner 50%J Heynes Holdings Limited
  14. 2Mr Tony Peter Barracloughbeneficial owner 50%J Heynes Holdings Limited
  15. 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 Stuart
    director · British · appt 2024-01-31
  • HAKIM, Imran
    director · British · appt 2021-01-19
  • HAKIM, Zubair Ismail
    director · British · appt 2024-03-12
  • HEYNES, Jeremy Simon
    director · British · appt 2005-12-20
  • WATTERS, Sarah
    director · 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