Who owns HADAWAY & HADAWAY SOLICITORS LLP?

In the current sources, HADAWAY & HADAWAY SOLICITORS LLP is connected to Anthony Mark Malia, Anthony Mark Malia, Lynne Mcgonnell, Lynne Mcgonnell, Lynne Mcgonnell and 11 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HADAWAY & HADAWAY SOLICITORS LLP's risk level?

WhiteIntel flags HADAWAY & HADAWAY SOLICITORS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HADAWAY & HADAWAY SOLICITORS LLP appear across sources?

HADAWAY & HADAWAY SOLICITORS LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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HADAWAY & HADAWAY SOLICITORS LLP

Name: HADAWAY & HADAWAY SOLICITORS LLP — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HADAWAY & HADAWAY SOLICITORS LLP, Company, GB

Low

Company·GB·oo:GB-COH-OC402886

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Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Anthony Mark Maliabeneficial owner 50%→HADAWAY & HADAWAY SOLICITORS LLP
1Anthony Mark Maliabeneficial owner 50%→HADAWAY & HADAWAY SOLICITORS LLP
1Lynne Mcgonnellbeneficial owner 50%→HADAWAY & HADAWAY SOLICITORS LLP
1Lynne Mcgonnellbeneficial owner 50%→HADAWAY & HADAWAY SOLICITORS LLP
1Lynne Mcgonnellbeneficial owner 50%→HADAWAY & HADAWAY SOLICITORS LLP
1Mr Nicholas John Kincaidbeneficial owner 50%→HADAWAY & HADAWAY SOLICITORS LLP
1Dwayne Edward Hillsbeneficial owner 50%→HADAWAY & HADAWAY SOLICITORS LLP
1Charlotte Ann Hallbeneficial owner 50%→HADAWAY & HADAWAY SOLICITORS LLP
1Lynne Mcgonnellbeneficial owner→HADAWAY & HADAWAY SOLICITORS LLP
1Anthony Mark Maliabeneficial owner→HADAWAY & HADAWAY SOLICITORS LLP
1Lynne Mcgonnellbeneficial owner→HADAWAY & HADAWAY SOLICITORS LLP
1Anthony Mark Maliabeneficial owner→HADAWAY & HADAWAY SOLICITORS LLP
1Lynne Mcgonnellbeneficial owner→HADAWAY & HADAWAY SOLICITORS LLP
1Charlotte Ann Hallbeneficial owner→HADAWAY & HADAWAY SOLICITORS LLP
1Mr Nicholas John Kincaidbeneficial owner→HADAWAY & HADAWAY SOLICITORS LLP
1Mr Dwayne Edward Hillsbeneficial owner→HADAWAY & HADAWAY SOLICITORS LLP

Company profile· live · Companies House

Company no.: OC402886
Status: active
Type: llp
Incorporated: 2015-11-16
Registered office: 58 Howard Street, North Shields, Tyne & Wear, NE30 1AL, United Kingdom

Officers · 4 active

HALL, Charlotte Ann
llp designated member · appt 2015-11-16
HILLS, Dwayne Edward
llp designated member · appt 2019-12-01
MCGONNELL, Lynne
llp designated member · appt 2015-11-16
DAVIDSON, Kate
llp member · appt 2025-04-01
KINCAID, Nicholas John(resigned)
llp designated member · appt 2015-11-16
LITTLEFIELD, Janet Elizabeth(resigned)
llp designated member · appt 2015-11-16
MALIA, Anthony Mark(resigned)
llp designated member · appt 2015-11-16
DOUGLAS, Alan Johnston(resigned)
llp member · appt 2016-10-01

Beneficial owners · PSC · 3 current

●
Mr Dwayne Edward Hills
individual PSC · United Kingdom · since 2024-03-31
25–50% votes
●
Lynne Mcgonnell
individual PSC · United Kingdom · since 2023-04-01
25–50% votes
●
Charlotte Ann Hall
individual PSC · United Kingdom · since 2023-04-01
25–50% votes
●
Anthony Mark Malia
individual PSC · United Kingdom · ceased 2024-03-31
25–50% votes
●
Anthony Mark Malia
individual PSC · United Kingdom · ceased 2022-04-01
25–50% votes
●
Charlotte Ann Hall
individual PSC · United Kingdom · ceased 2019-12-01
25–50% votes
●
Mr Nicholas John Kincaid
individual PSC · United Kingdom · ceased 2021-03-31
25–50% votes
●
Anthony Mark Malia
individual PSC · United Kingdom · ceased 2019-12-01
25–50% votes
●
Lynne Mcgonnell
individual PSC · United Kingdom · ceased 2019-12-01
25–50% votes
●
Lynne Mcgonnell
individual PSC · United Kingdom · ceased 2016-04-07
25–50% votes

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

HADAWAY & HADAWAY SOLICITORS LLP

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House