Who owns HALO (UK) LTD?

In the current sources, HALO (UK) LTD is connected to Mr Craig Lee Bates, Mrs Fiona Jane Bates, Mr Michael Swanson Davies, Mr David John Thomas, Mrs Fiona Jane Bates and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HALO (UK) LTD's risk level?

WhiteIntel flags HALO (UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HALO (UK) LTD appear across sources?

HALO (UK) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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HALO (UK) LTD

Name: HALO (UK) LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HALO (UK) LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2011-06-15
Legal form: ltd
Activity: 51102, 66190
Registered office: The Old Vicarage, Grimley, Worcestershire, WR2 6LT

HALO (UK) LTD is a ltd registered in GB, incorporated 2011-06-15 (active).

Ownership & control

Owners / controllers

HALO (UK) LTD
- Mr Craig Lee Bates· beneficial owner50%· via OpenOwnership
- Mrs Fiona Jane Bates· beneficial owner50%· via OpenOwnership
- Mr Michael Swanson Davies· beneficial owner50%· via OpenOwnership
- Mr David John Thomas· beneficial owner50%· via OpenOwnership
- Mrs Fiona Jane Bates· beneficial owner37.5%· via ch_psc
- Mr Craig Lee Bates· beneficial owner37.5%· via ch_psc
- Mr David John Thomas· beneficial owner37.5%· via ch_psc
- Mr Michael Swanson Davies· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

HALO (UK) LTD
- HALO ONE LIMITED· beneficial owner100%· via OpenOwnership

UBO CHAIN — walk to the ultimate owner

1Mr Craig Lee Batesbeneficial owner 50%→HALO (UK) LTD
1Mrs Fiona Jane Batesbeneficial owner 50%→HALO (UK) LTD
1Mr Michael Swanson Daviesbeneficial owner 50%→HALO (UK) LTD
1Mr David John Thomasbeneficial owner 50%→HALO (UK) LTD
1Mrs Fiona Jane Batesbeneficial owner 37.5%→HALO (UK) LTD
1Mr Craig Lee Batesbeneficial owner 37.5%→HALO (UK) LTD
1Mr David John Thomasbeneficial owner 37.5%→HALO (UK) LTD
1Mr Michael Swanson Daviesbeneficial owner 37.5%→HALO (UK) LTD

Company profile· live · Companies House

Company no.: 07671381
Status: active
Type: ltd
Incorporated: 2011-06-15
Registered office: The Old Vicarage, Grimley, Worcestershire, WR2 6LT
SIC: 51102, 66190

Officers · 3 active

BATES, Craig Lee
director · British · appt 2011-06-15
DAVIES, Michael Swanson
director · British · appt 2022-04-19
THOMAS, David John
director · British · appt 2022-04-19
BATES, Fiona Jane(resigned)
director · British · appt 2011-06-15

Beneficial owners · PSC · 3 current

●
Mr David John Thomas
individual PSC · since 2022-04-19
25–50% shares
●
Mr Michael Swanson Davies
individual PSC · since 2022-04-19
25–50% shares
●
Mr Craig Lee Bates
individual PSC · since 2017-07-09
25–50% shares
●
Mrs Fiona Jane Bates
individual PSC · ceased 2022-04-01
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 HALO (UK) LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

HALO (UK) LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House