---
title: "HALMAX INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae98e254-53b3-591b-9a5f-61a63d0bf5fc
json: https://whiteintel.dev/api/public/dossier/ae98e254-53b3-591b-9a5f-61a63d0bf5fc
identifier: oo:GB-COH-SC543081
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HALMAX INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC543081`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ae98e254-53b3-591b-9a5f-61a63d0bf5fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae98e254-53b3-591b-9a5f-61a63d0bf5fc  

## Ownership & control

### Owners / controllers

- **Mr Maxim Popelyushko** (beneficial owner) — 50% — https://whiteintel.dev/entity/9678b7d7-f97f-5bec-be68-687a8b836648
- **Mrs Hailey Popelyushko** (beneficial owner) — 50% — https://whiteintel.dev/entity/0086653a-d5eb-5744-98e3-5b49908b7a9f
- **Mrs Hailey Popelyushko** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cf2c3612-0016-4f65-8baf-8779772a5049
- **Mr Maxim Popelyushko** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b6fd23a9-09a1-403a-8936-e5198065462b

### Holdings / subsidiaries

- **THE BIG BLENDING COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5c9c0a6f-e5d0-5159-b47e-f889488c2ab7

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC543081`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-08-18
- **Registered office:** 15b Kellyburn Park, Dollar, FK14 7AD, Scotland
- **SIC:** 68209

### Officers

- POPELYUSHKO, Hailey — director · British · appointed 2016-08-18
- POPELYUSHKO, Maxim — director · British · appointed 2016-08-18

### Beneficial owners (Persons with Significant Control)

- Mr Maxim Popelyushko — 25–50% shares · individual PSC · Scotland — since 2016-08-18
- Mrs Hailey Popelyushko — 25–50% shares · individual PSC · Scotland — since 2016-08-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC543081
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC543081

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HALMAX INVESTMENTS LIMITED** — https://whiteintel.dev/entity/ae98e254-53b3-591b-9a5f-61a63d0bf5fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALMAX INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/ae98e254-53b3-591b-9a5f-61a63d0bf5fc · Structured JSON: https://whiteintel.dev/api/public/dossier/ae98e254-53b3-591b-9a5f-61a63d0bf5fc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._