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LIVE · CORPUS
Dossier
■

HALLIWELL INVESTMENTS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
6
Beneficial owners
3
Same address
2
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2012-10-08
Legal form
ltd
Activity
68100, 70221, 70229, 71111
Registered office
19 Marlborough Place, Brighton, BN1 1UB, United Kingdom

HALLIWELL INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2012-10-08 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/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.

2 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
08244408
Status
active
Type
ltd
Incorporated
2012-10-08
Registered office
19 Marlborough Place, Brighton, BN1 1UB, United Kingdom
SIC
68100, 70221, 70229, 71111
Officers · 2 active
  • BARBOUR, Charles Ross Fraser
    director · British · appt 2012-10-08
  • OAKLEY, Christopher Roy
    director · British · appt 2019-12-11
  • REILLY, Robert Kenneth(resigned)
    secretary · British · appt 2014-06-01
  • BARBOUR, Alexander Ross(resigned)
    director · British · appt 2018-02-01
  • BARBOUR, Hilary Anne(resigned)
    director · British · appt 2012-10-08
  • BARBOUR, James Fraser(resigned)
    director · British · appt 2018-02-01
Beneficial owners · PSC · 1 current

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

/06

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MELBOURNE STREET REGENERATION LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HALLIWELL INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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