Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

HAWKES & WAINER LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
8
Officers
5
Beneficial owners
4
Same address
8
Standard €39
UBO hops
27
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2010-03-19
Legal form
ltd
Activity
86900
Registered office
Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England

HAWKES & WAINER LTD is a ltd registered in GB, incorporated 2010-03-19 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER27 hops locked

27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
07195576
Status
active
Type
ltd
Incorporated
2010-03-19
Registered office
Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
SIC
86900
Officers · 2 active
  • HAKIM, Imran
    director · British · appt 2024-03-28
  • THAKRAR, Vaishali
    director · British · appt 2025-02-04
  • WAINER, Hayley(resigned)
    secretary · appt 2010-03-19
  • WAINER, Hayley(resigned)
    director · British · appt 2010-03-19
  • WAINER, Ivan(resigned)
    director · British · appt 2010-03-19
Beneficial owners · PSC · 2 current
  • ■
    Vrthakrar Ltd
    corporate PSC · England · since 2025-02-04 · trace owners →
    significant influence or control
  • ■
    Ho2 Management Limited
    corporate PSC · England · since 2024-03-28 · trace owners →
    75–100% shares
  • ●
    Miss Hayley Wainer
    individual PSC · United Kingdom · ceased 2024-03-28
    75–100% shares
  • ●
    Mr Ivan Wainer
    individual PSC · United Kingdom · ceased 2021-03-31
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HAWKES & WAINER LTD. Notes are community-contributed leads, not verified facts.

Loading notes…