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HALCLEDIX LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Conor David Andrewsbeneficial owner 50%→HALCLEDIX LIMITED
- 1Mr Ben Joseph Purcellbeneficial owner 50%→HALCLEDIX LIMITED
- 1Mr James Andrew Chealbeneficial owner 50%→HALCLEDIX LIMITED
- 1Mr Robert Philip Dixonbeneficial owner 50%→HALCLEDIX LIMITED
- 1Mr Russell John Hallambeneficial owner 50%→HALCLEDIX LIMITED
- 1Mr John Simon Clementbeneficial owner 50%→HALCLEDIX LIMITED
- 1Mr John Simon Clementbeneficial owner 37.5%→HALCLEDIX LIMITED
- 1Mr Robert Philip Dixonbeneficial owner 37.5%→HALCLEDIX LIMITED
- 1Mr Russell John Hallambeneficial owner 37.5%→HALCLEDIX LIMITED
Company profile· live · Companies House
- Company no.
- 10898495
- Status
- active
- Type
- ltd
- Incorporated
- 2017-08-03
- Registered office
- 11 Crescent Parade, Hillingdon, Uxbridge, Middlesex, UB10 0LG, England
- SIC
- 68310
Officers · 3 active
- ANDREWS, Conor Daviddirector · British · appt 2018-11-30
- CHEAL, James Andrewdirector · English · appt 2018-11-30
- PURCELL, Ben Josephdirector · English · appt 2018-11-30
- CLEMENT, John Simon(resigned)director · British · appt 2017-08-03
- DIXON, Robert Philip(resigned)director · British · appt 2017-08-03
- HALLAM, Russell John(resigned)director · British · appt 2017-08-03
Beneficial owners · PSC · 3 current
- ●Mr Conor David Andrews25–50% sharesindividual PSC · England · since 2018-11-30
- ●Mr Ben Joseph Purcell25–50% sharesindividual PSC · England · since 2018-11-30
- ●Mr James Andrew Cheal25–50% sharesindividual PSC · England · since 2018-11-30
- ●Mr Robert Philip Dixon25–50% sharesindividual PSC · United Kingdom · ceased 2018-11-30
- ●Mr Russell John Hallam25–50% sharesindividual PSC · United Kingdom · ceased 2018-11-30
- ●Mr John Simon Clement25–50% sharesindividual PSC · United Kingdom · ceased 2018-11-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.