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CANDY TRADING LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr David George Heleybeneficial owner 50%→CANDY TRADING LIMITED
- 1Mr Michael Thomas Heleybeneficial owner 50%→CANDY TRADING LIMITED
- 1Mr George Heleybeneficial owner 50%→CANDY TRADING LIMITED
- 1Mr George Heleybeneficial owner 37.5%→CANDY TRADING LIMITED
- 1Mr Michael Thomas Heleybeneficial owner 37.5%→CANDY TRADING LIMITED
- 1Mr David George Heleybeneficial owner 87.5%→CANDY TRADING LIMITED
Company profile· live · Companies House
- Company no.
- 06049351
- Status
- active
- Type
- ltd
- Incorporated
- 2007-01-11
- Registered office
- Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
- SIC
- 46900
Officers · 1 active
- HELEY, David Georgedirector · British · appt 2025-10-01
- KELLY, Christine Rebecca(resigned)secretary · British · appt 2007-01-11
- INCORPORATE SECRETARIAT LIMITED(resigned)corporate nominee secretary · appt 2007-01-11
- AULD, Romy(resigned)director · British · appt 2020-01-15
- HELEY, George(resigned)director · British · appt 2024-09-13
- KELLY, Christine Rebecca(resigned)director · British · appt 2007-01-11
- KELLY, Ronald(resigned)director · British · appt 2007-01-11
- TRICIO-GOMEZ, Luis Javier(resigned)director · Spanish · appt 2020-07-07
Beneficial owners · PSC · 1 current
- ●Mr David George Heley75–100% sharesindividual PSC · since 2019-12-30
- ●Mr Michael Thomas Heley25–50% sharesindividual PSC · ceased 2025-10-01
- ●Mr George Heley25–50% sharesindividual PSC · ceased 2025-10-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.