LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 29-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 29
- Officers
- 19
- Beneficial owners
- 16
- UBO hops
- 29
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2015-11-04
- Legal form
- ltd
- Activity
- 52103
- Registered office
- Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England
Low
Risk
HALMORE ESTABLISHED LTD is a ltd registered in GB, incorporated 2015-11-04 (dissolved).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- HALMORE ESTABLISHED LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
29 hops lockedStandard
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 09856745
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2015-11-04
- Registered office
- Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England
- SIC
- 52103
Officers · 1 active
- AYYAZ, Mohammeddirector · British · appt 2026-03-12
- ANTLEY, Benjamin(resigned)director · British · appt 2018-10-31
- AYYAZ, Mohammed(resigned)director · British · appt 2022-08-31
- CARMO, Claudia(resigned)director · Portuguese · appt 2016-04-19
- DAVY-JACKSON, Isham(resigned)director · British · appt 2021-02-04
- DUNNE, Terence(resigned)director · British · appt 2015-11-04
- DUNNE, Terry(resigned)director · British · appt 2018-04-05
- IGBUDU, Ichenwo(resigned)director · British · appt 2018-01-29
- LAMBERT, Nicholas(resigned)director · British · appt 2018-07-26
- LASCO, Efim(resigned)director · Romanian · appt 2015-11-23
- MARSTON, Sophie(resigned)director · British · appt 2020-12-23
- MUSTEATA, Victor(resigned)director · Romanian · appt 2025-07-01
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.