---
title: "HALMORE ESTABLISHED LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af6708e4-dc6e-57d8-8d9e-b23deb56bb65
json: https://whiteintel.dev/api/public/dossier/af6708e4-dc6e-57d8-8d9e-b23deb56bb65
identifier: oo:GB-COH-09856745
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HALMORE ESTABLISHED LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09856745`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/af6708e4-dc6e-57d8-8d9e-b23deb56bb65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af6708e4-dc6e-57d8-8d9e-b23deb56bb65  

## Ownership & control

### Owners / controllers

- **Mr Benjamin Antley** (beneficial owner) — 100% — https://whiteintel.dev/entity/d0aa0292-fbb1-58c9-a4bd-1b64b6ef7305
- **Mr Mathew Setterington** (beneficial owner) — 100% — https://whiteintel.dev/entity/73af8474-1209-52dc-8f69-e5858ed53785
- **Mr Ichenwo Igbudu** (beneficial owner) — 100% — https://whiteintel.dev/entity/b7f66f1b-ac86-55f4-8adc-eee30d0f7242
- **Mr Ali Niji** (beneficial owner) — 100% — https://whiteintel.dev/entity/95e7db3a-070c-5c20-99c2-1cd3c6a067e3
- **Mr Nicholas Lambert** (beneficial owner) — 100% — https://whiteintel.dev/entity/14a7366b-369f-5f80-9518-717cad992dc3
- **Miss Sophie Marston** (beneficial owner) — 100% — https://whiteintel.dev/entity/40c3e733-c04e-5218-a83a-667b416018b3
- **Mr Isham Davy-Jackson** (beneficial owner) — 100% — https://whiteintel.dev/entity/5092f446-e6cb-5833-b035-e6d9ac2b6703
- **Mr Silvestre Pillay** (beneficial owner) — 100% — https://whiteintel.dev/entity/ce95b3c1-9bfb-55c3-aebd-3f087ddf6d3d
- **Mr Ali Niji** (beneficial owner) — 100% — https://whiteintel.dev/entity/3585f4b1-d4ab-5b5a-884f-e3c2c2a2d4d5
- **Mr Colin William Sloan** (beneficial owner) — 100% — https://whiteintel.dev/entity/b09e1aee-531c-56d2-9d32-84169554d6d4
- **Mr Terry Dunne** (beneficial owner) — 100% — https://whiteintel.dev/entity/7e0eb704-9c42-5b5d-82e3-8e2e166bf5c3
- **Mr Ali Niji** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fb94c0a7-faf4-4fc9-8a23-068068b33979
- **Mr Mohammed Ayyaz** (beneficial owner) — 100% — https://whiteintel.dev/entity/faca3dcf-9cbd-5e6f-bf13-eb69478f4e34
- **Samuel Poulton** (beneficial owner) — 100% — https://whiteintel.dev/entity/d001652b-3bc2-5512-a2b5-6c9ba83709fa
- **Mr Mathew Setterington** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/829ac4fa-9b20-45b9-b68d-be4d26053881
- **Mr Ali Niji** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1257d31f-44cb-45b4-9c76-9d699d70c6c7
- **Miss Sophie Marston** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4645767c-f2d3-4ae2-b885-6546b9ee35ed
- **Ms Ana-Maria Olaru** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ff7dcd8-19e1-485f-aeba-98ca76f5012f
- **Mr Isham Davy-Jackson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2dff29b-a132-4ad8-8a50-98430cb47fd4
- **Mr Ichenwo Igbudu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/64cbd563-ffa9-41bb-892a-a448cf02b571
- **Mr Mohammed Ayyaz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3bbb4469-e9ad-4307-96f1-5f9e392a7fce
- **Mr Silvestre Pillay** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/afd10d77-8ed6-4431-a37a-768993dc110b
- **Mr Victor Musteata** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2dfa5b8-82ec-472b-8754-d0628c941a3d
- **Mr Mohammed Ayyaz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b6ee640-99c3-4e5d-999a-f5d8a2502f7c
- **Mr Colin William Sloan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3b3a90b0-4967-46c5-ac59-ca9b749c5cb6
- **Mr Terry Dunne** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3c2f5f96-cec7-43af-9719-a9a6776c1085
- **Mr Nicholas Lambert** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b24f8085-283e-4095-8fc7-eafb527fa3bf
- **Mr Benjamin Antley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a2a67cb5-bc90-4d3f-96b3-072769be99a9
- **Samuel Poulton** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4d409cc-fbf3-4bb3-9223-b9caacce4093

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

A **29-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:** `09856745`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2015-11-04
- **Registered office:** Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England
- **SIC:** 52103

### Officers

- AYYAZ, Mohammed — director · British · appointed 2026-03-12
- ANTLEY, Benjamin — director · British · appointed 2018-10-31 · resigned 2019-11-22
- AYYAZ, Mohammed — director · British · appointed 2022-08-31 · resigned 2025-07-01
- CARMO, Claudia — director · Portuguese · appointed 2016-04-19 · resigned 2016-10-05
- DAVY-JACKSON, Isham — director · British · appointed 2021-02-04 · resigned 2021-02-05
- DUNNE, Terence — director · British · appointed 2015-11-04 · resigned 2015-11-23
- DUNNE, Terry — director · British · appointed 2018-04-05 · resigned 2018-04-26
- IGBUDU, Ichenwo — director · British · appointed 2018-01-29 · resigned 2018-04-05
- LAMBERT, Nicholas — director · British · appointed 2018-07-26 · resigned 2018-10-31
- LASCO, Efim — director · Romanian · appointed 2015-11-23 · resigned 2016-04-19
- MARSTON, Sophie — director · British · appointed 2020-12-23 · resigned 2021-02-04
- MUSTEATA, Victor — director · Romanian · appointed 2025-07-01 · resigned 2026-03-12
- NIJI, Ali — director · British · appointed 2021-02-05 · resigned 2021-06-21
- NIJI, Ali — director · British · appointed 2020-12-03 · resigned 2020-12-22
- OLARU, Ana-Maria — director · Romanian · appointed 2020-12-22 · resigned 2020-12-23
- PILLAY, Silvestre — director · Indian · appointed 2021-06-21 · resigned 2022-08-31
- POULTON, Samuel — director · British · appointed 2016-10-05 · resigned 2018-01-29
- SETTERINGTON, Mathew — director · British · appointed 2019-11-22 · resigned 2020-12-03
- SLOAN, Colin William — director · British · appointed 2018-04-26 · resigned 2018-07-26

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Ayyaz — 75–100% shares · individual PSC · England — since 2026-03-12
- Mr Victor Musteata — 75–100% shares · individual PSC · United Kingdom — ceased 2026-03-12
- Mr Mohammed Ayyaz — 75–100% shares · individual PSC · England — ceased 2025-07-01
- Mr Silvestre Pillay — 75–100% shares · individual PSC · United Kingdom — ceased 2022-08-31
- Mr Ali Niji — 75–100% shares · individual PSC · United Kingdom — ceased 2021-06-21
- Mr Isham Davy-Jackson — 75–100% shares · individual PSC · United Kingdom — ceased 2021-02-05
- Miss Sophie Marston — 75–100% shares · individual PSC · United Kingdom — ceased 2021-02-04
- Ms Ana-Maria Olaru — 75–100% shares · individual PSC · United Kingdom — ceased 2020-12-23
- Mr Ali Niji — 75–100% shares · individual PSC · United Kingdom — ceased 2020-12-22
- Mr Mathew Setterington — 75–100% shares · individual PSC · England — ceased 2020-12-03
- Mr Benjamin Antley — 75–100% shares · individual PSC · United Kingdom — ceased 2019-11-22
- Mr Nicholas Lambert — 75–100% shares · individual PSC · United Kingdom — ceased 2018-10-31
- Mr Colin William Sloan — 75–100% shares · individual PSC · England — ceased 2018-07-26
- Mr Terry Dunne — 75–100% shares · individual PSC · England — ceased 2018-04-26
- Mr Ichenwo Igbudu — 75–100% shares · individual PSC · England — ceased 2018-04-05
- Samuel Poulton — 75–100% shares · individual PSC · United Kingdom — ceased 2018-01-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09856745

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALMORE ESTABLISHED LTD**. Human view: https://whiteintel.dev/entity/af6708e4-dc6e-57d8-8d9e-b23deb56bb65 · Structured JSON: https://whiteintel.dev/api/public/dossier/af6708e4-dc6e-57d8-8d9e-b23deb56bb65._

_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"._