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HAWAII PROPCO LIMITED

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Company·GB·oo:GB-COH-15738502
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HAWAII BIDCO LIMITEDbeneficial owner 100%→HAWAII PROPCO LIMITED
  2. 1HAWAII BIDCO LIMITEDbeneficial owner 87.5%→HAWAII PROPCO LIMITED
  3. 2HAWAII MIDCO LIMITEDbeneficial owner 100%→HAWAII BIDCO LIMITED
  4. 2HAWAII MIDCO LIMITEDbeneficial owner 87.5%→HAWAII BIDCO LIMITED
  5. 3HAWAII TOPCO LIMITEDbeneficial owner 100%→HAWAII MIDCO LIMITED
  6. 3HAWAII TOPCO LIMITEDbeneficial owner 87.5%→HAWAII MIDCO LIMITED
  7. 4BARO HOLDINGS LIMITEDbeneficial owner→HAWAII TOPCO LIMITED
  8. 4BARO HOLDINGS LIMITEDbeneficial owner→HAWAII TOPCO LIMITED
  9. 5Mr Xavier Robert Bardybeneficial owner 100%→BARO HOLDINGS LIMITED
  10. 5Mr James Michael Arthur Olleybeneficial owner 50%→BARO HOLDINGS LIMITED
  11. 5Mr Xavier Robert Bardybeneficial owner 87.5%→BARO HOLDINGS LIMITED
  12. 5Mr James Michael Arthur Olleybeneficial owner 37.5%→BARO HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
15738502
Status
active
Type
ltd
Incorporated
2024-05-24
Registered office
Salisbury House, Moorgate, London, EC2M 6SE, England
SIC
41100
Officers · 2 active
  • BARDY, Xavier Robert
    director · Swiss · appt 2024-05-24
  • OLLEY, James Michael Arthur
    director · British · appt 2024-05-24
  • OAKWOOD CORPORATE SECRETARY LIMITED(resigned)
    corporate secretary · appt 2024-05-24
Beneficial owners · PSC · 1 current
  • ■
    Hawaii Bidco Limited
    corporate PSC · United Kingdom · since 2024-05-24 · trace owners →
    75–100% shares

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